Toutes les informations sur:

Nom	Warrington Club (Management) Limited
Adresse	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07102271 Show on Companies House
Statut de Société	Dissolved
Fondé	11 décembre 2009
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lennon, Anthony Status: Active Notified: 01/07/2016 Date of Birth: 01/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Beckley, Percy Walton, Warrington, England Status: Active Notified: 11/12/2012 Role: Secretary

Beckley, Percy Walton, Warrington, England Status: Active Notified: 18/12/2017 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lennon, Anthony Walton, Warrington, England Status: Active Notified: 18/10/2010 Date of Birth: 01/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Warrington Club (Management) Limited

Quick access

Persons with Significant Control (1)

Officers (3)