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WASSERMAN RUGBY (UK) LTD - Oriel House, 26 The Quadrant, Richmond Upon Thames, TW9 1DL, United Kingdom
Company Information
- Company registration number
- 05294295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oriel House
- 26 The Quadrant
- Richmond Upon Thames
- TW9 1DL
- England Oriel House, 26 The Quadrant, Richmond Upon Thames, TW9 1DL, England UK
Management
- Managing Directors
- CONSTABLE, Ryan
- PARSONS, Rhys Llwyd
- SANDLANT, Duncan Mcrae
- SPOORS, Mark Mountford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-23
- Age Of Company 2004-11-23 19 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POINT SPORTS MANAGEMENT (UK) LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-01-04
- Last Date: 2019-11-23
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WASSERMAN RUGBY (UK) LTD Company Description
- WASSERMAN RUGBY (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05294295. Its current trading status is "live". It was registered 2004-11-23. It was previously called POINT SPORTS MANAGEMENT (UK) LTD. It has declared SIC or NACE codes as "93199". It has 4 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Oriel House .
Get WASSERMAN RUGBY (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wasserman Rugby (Uk) Ltd - Oriel House, 26 The Quadrant, Richmond Upon Thames, TW9 1DL, United Kingdom
- 2004-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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confirmation-statement-with-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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notification-of-a-person-with-significant-control-statement (2018-03-26) - PSC08
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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change-person-director-company-with-change-date (2017-11-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-28) - AD01
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change-person-secretary-company-with-change-date (2017-11-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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confirmation-statement-with-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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certificate-change-of-name-company (2016-01-27) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2016-01-05) - RP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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termination-director-company-with-name (2013-11-26) - TM01
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termination-secretary-company-with-name (2013-11-26) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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appoint-person-secretary-company-with-name (2012-11-26) - AP03
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change-person-secretary-company-with-change-date (2012-11-26) - CH03
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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change-person-director-company-with-change-date (2012-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-account-reference-date-company-previous-extended (2011-09-28) - AA01
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statement-of-companys-objects (2011-11-16) - CC04
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capital-name-of-class-of-shares (2011-11-16) - SH08
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appoint-person-director-company-with-name (2011-11-16) - AP01
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capital-allotment-shares (2011-11-16) - SH01
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capital-alter-shares-subdivision (2011-11-16) - SH02
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resolution (2011-11-16) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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capital-allotment-shares (2010-03-12) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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certificate-change-of-name-company (2009-04-17) - CERTNM
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2008-06-02) - 287
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legacy (2008-06-02) - 288c
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
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legacy (2005-11-29) - 288a
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legacy (2005-09-26) - 288a
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legacy (2005-09-23) - 287
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legacy (2005-05-12) - 225
keyboard_arrow_right 2004
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legacy (2004-11-24) - 288b
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incorporation-company (2004-11-23) - NEWINC