THE WISLEY GOLF CLUB PLC
| Status | ACTIVE |
| Company No. | 02169672 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 1987 |
| Age | 36 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE WISLEY GOLF CLUB PLC is an active private limited company with number 02169672. It was incorporated 36 years, 7 months, 24 days ago, on 28 September 1987. The company address is The Wisley Golf Club Plc The Wisley Golf Club Plc, Woking, GU23 6QU, Surrey.
Company Fillings
Appoint person director company with name date
Date: 01 May 2024
Action Date: 27 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr per Erik Hakan Erixon
Appointment date: 2024-04-27
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 27 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-27
Officer name: Mr Peter David Conroy
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 27 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Aubrey Elysee
Termination date: 2024-04-27
Documents
Accounts with accounts type group
Date: 16 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-09
Officer name: Geoff Banks
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Resolution
Date: 16 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-22
Officer name: Mr Colin Devereux
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-22
Officer name: Marthinus John Botha
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-22
Officer name: Stuart Gary Owens
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-22
Officer name: Maureen Scott Carruthers
Documents
Accounts with accounts type group
Date: 17 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Gary Owens
Appointment date: 2022-04-23
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 23 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Notman-Watt
Termination date: 2022-04-23
Documents
Accounts with accounts type group
Date: 20 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type group
Date: 07 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-24
Officer name: Mr Michael Aubrey Elysee
Documents
Termination director company with name termination date
Date: 28 Apr 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Tregerthen Morgan
Termination date: 2021-04-24
Documents
Termination director company with name termination date
Date: 28 Apr 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-24
Officer name: Philip Peter Clinton Gregory
Documents
Termination director company with name termination date
Date: 28 Apr 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-24
Officer name: Brendan Robert Nelson
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Christopher West
Appointment date: 2021-04-24
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-24
Officer name: Mr Denis Anthony Pugh
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-28
Officer name: Mr Marthinus John Botha
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Max Lesser
Termination date: 2020-09-28
Documents
Confirmation statement with updates
Date: 26 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-20
Officer name: Mr Geoff Banks
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-20
Officer name: Vincent Chandler
Documents
Accounts with accounts type group
Date: 30 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Accounts with accounts type group
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas O'byrne
Appointment date: 2019-04-27
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-27
Officer name: Mrs Maureen Scott Carruthers
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catrina Munro Morrison Sinclair
Appointment date: 2019-04-27
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christopher Bunce
Termination date: 2019-04-27
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Edward Wenman
Termination date: 2019-04-27
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-27
Officer name: Peter Bruce Hockless
Documents
Confirmation statement with updates
Date: 20 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 14 Aug 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-14
Officer name: John Langston
Documents
Appoint person director company with name date
Date: 14 Aug 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-14
Officer name: Mr John Richard Notman-Watt
Documents
Accounts with accounts type group
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-22
Officer name: Mr Charles Max Lesser
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-22
Officer name: Susie Lee
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Accounts with accounts type group
Date: 27 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-16
Officer name: Mr Simon Christopher Bunce
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-16
Officer name: Mr Peter Bruce Hockless
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-16
Officer name: Roderick Frederick Alexander Lane
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 16 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffery Craig Atterbury
Termination date: 2016-04-16
Documents
Annual return company with made up date changes to shareholders
Date: 09 Sep 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 21 May 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-18
Officer name: Mr Brendan Robert Nelson
Documents
Accounts with accounts type group
Date: 30 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Peter Clinton Gregory
Appointment date: 2015-04-18
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Tregerthen Morgan
Appointment date: 2015-04-18
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Carter-Meggs
Termination date: 2015-04-18
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 18 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Day
Termination date: 2015-04-18
Documents
Appoint person secretary company with name date
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Goodley
Appointment date: 2015-02-27
Documents
Termination secretary company with name termination date
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-27
Officer name: Robert Nelson Nesbitt
Documents
Annual return company with made up date changes to shareholders
Date: 02 Sep 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susie Lee
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Chandler
Documents
Legacy
Date: 16 May 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form AP01 was removed from the public register on 07/07/2014 as it is invalid or ineffective
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Stopp
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Elysee
Documents
Accounts with accounts type group
Date: 07 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 11 Sep 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Termination director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Thomas
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Edward Wenman
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick Frederick Alexander Lane
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Green
Documents
Accounts with accounts type group
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 06 Sep 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Appoint person director company with name
Date: 17 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Langston
Documents
Appoint person director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Carter-Meggs
Documents
Termination director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Green
Documents
Appoint person director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Day
Documents
Accounts with accounts type group
Date: 27 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Austen
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom O' Byrne
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Williams
Documents
Appoint person director company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Aubrey Elysee
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Termination director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jones
Documents
Accounts with accounts type group
Date: 20 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Move registers to sail company
Date: 04 Oct 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 11 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom O' Byrne
Change date: 2010-05-26
Documents
Change person director company with change date
Date: 26 May 2010
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-26
Officer name: Mr. Steven Frederick Green
Documents
Appoint person director company with name
Date: 24 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Steven Frederick Green
Documents
Termination director company with name
Date: 24 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Jansen
Documents
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