Company information:
Wigan Football Company Limited (No: 03477413)
Address: C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Status: Liquidation
Incorporated: 12-Aug-1997
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 18-Jan-2021
Industry Class: 93110 - Operation of sports facilities
Current Director: WAI KAY AU YEUNG ( DOB: Feb-1976 From: May-2020 )
Current Director: RICHARD ELLIS BRAMWELL ( DOB: Nov-1976 From: Oct-2013 )
Current Director: CHUN YIU THOMAS CHAN ( DOB: Jul-1963 From: Nov-2018 )
Current Director: CHUN YIU THOMAS CHAN ( DOB: Jul-1963 From: Nov-2018 )
Current Director: CHUN KIT CHAN ( DOB: Aug-1993 From: May-2020 )
Current Director: CHI WAI LEE ( DOB: Mar-1978 From: Aug-2019 )
Current Director: PAUL NICHOLAS MCKEVITT ( DOB: Feb-1968 From: Oct-2011 )
Current Director: DARREN HENRY ROYLE ( DOB: Mar-1974 From: Nov-2018 )
Current Director: MAN CHUN SZETO ( DOB: Jun-1975 From: May-2020 )
Resigned Director: BRIAN THOMAS ASHCROFT ( DOB: Jul-1941 From: Jul-1999 To: May-2015 )
Resigned Director: BARRY ASPINALL ( From: Sep-2000 To: Mar-2009 )
Resigned Director: TAT MAN CHEUNG ( DOB: Oct-1962 From: Aug-2019 To: May-2020 )
Resigned Director: GARRY JOHN COOK ( DOB: Mar-1962 From: Jun-2017 To: Nov-2018 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Dec-1997 To: Dec-1997 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1997 To: Dec-1997 )
Resigned Director: KEITH FROUD ( DOB: Sep-1970 From: Dec-1997 To: Oct-1998 )
Resigned Director: JOHN DAVID GREENWOOD ( DOB: Aug-1943 From: Mar-2009 To: Oct-2013 )
Resigned Director: CHI WAI LEE ( DOB: Mar-1978 From: Aug-2019 To: May-2020 )
Resigned Director: WING LAM LEUNG ( DOB: Jun-1985 From: Aug-2019 To: May-2020 )
Resigned Director: CHARLES PETER NORBURY ( DOB: Jan-1953 From: Jul-1999 To: Sep-2000 )
Resigned Director: DUNCAN JAMES SHARPE ( DOB: Nov-1959 From: Oct-1998 To: Oct-2002 )
Resigned Director: DAVID JAMES SHARPE ( DOB: May-1991 From: Dec-2014 To: Nov-2018 )
Resigned Director: DAVID JAMES SMITH ( DOB: Jul-1958 From: Feb-2003 To: Oct-2011 )
Resigned Director: NICOLA HAYLEY SUMNER ( DOB: Nov-1969 From: Dec-1997 To: Oct-1998 )
Resigned Director: DAVID WHELAN ( DOB: Nov-1936 From: Oct-1998 To: Nov-2018 )
Resigned Secretary: BARRY ASPINALL ( From: Oct-2002 To: Mar-2009 )
Resigned Secretary: RICHARD ELLIS BRAMWELL ( From: Oct-2013 To: Sep-2019 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1997 To: Dec-1997 )
Resigned Secretary: JOHN DAVID GREENWOOD ( DOB: Aug-1943 From: Mar-2009 To: Oct-2013 )
Resigned Secretary: DUNCAN JAMES SHARPE ( DOB: Nov-1959 From: Oct-1998 To: Oct-2002 )
Resigned Secretary: NICOLA HAYLEY SUMNER ( DOB: Nov-1969 From: Dec-1997 To: Oct-1998 )
Persons of Significant Control:
Wigan Athletic Holdings Ltd, The Dw Stadium Loire Drive, Robin Park, Wigan, WN5 0UH, England: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2020-06-24)
Mr David Whelan, The Dw Stadium Loire Drive, Robin Park, Wigan, WN5 0UH, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-08-01, Ceased: 2018-11-07)
Mr. Wai Kay Au Yeung, 10240, 4th Floor Harbour Place 103 South Church Street, Grand Cayman, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-24)