W.W. (1990) Limited

Active02487393 Private limited company
Incorporated
30 March 1990 (36 years)
Industry
Activities of sport clubs (93120)
Directors
Owned by
Guo Guanchang
Accounts type
Group
Region
West Midlands
Address
Molineux Stadium
Waterloo Road
Wolverhampton
WV1 4QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Chinese
Born April 1994 (32)
Wild, Matthew David
Secretary · Appointed 13 April 2017
Officer history (22 former)
19 December 2025
Resigned Shi, Yu as Director
19 December 2025
Appointed Shi, Jiaying as Director
9 April 2020
Resigned Sun, Xiaotian as Director
13 April 2017
Appointed Wild, Matthew David as Secretary
13 April 2017
Resigned Skirrow, Richard Ian as Secretary
5 August 2016
Resigned Moxey, Jeremy Derek as Director
21 July 2016
Appointed Shi, Yu as Director
21 July 2016
Resigned Lewis, Ashley Martin as Director
21 July 2016
Appointed Sun, Xiaotian as Director
21 July 2016
Resigned Fairclough, Vincent William as Director
21 July 2016
Resigned Morgan, Stephen Peter as Director
12 October 2015
Appointed Lewis, Ashley Martin as Director
9 August 2007
Resigned Hemingway, John Gwilym as Director
9 August 2007
Resigned Hayward, Jack Arnold, Sir as Director
9 August 2007
Appointed Morgan, Stephen Peter as Director
9 August 2007
Appointed Fairclough, Vincent William as Director
9 August 2007
Resigned Harrington, Derek James as Director
9 August 2007
Resigned Hayward, Richard Anthony as Director
31 July 2006
Resigned Manduca, Paul Victor Sant as Director
17 January 2004
Resigned Lister, Victor Charles Michael as Director
19 October 2000
Appointed Manduca, Paul Victor Sant as Director
19 June 2000
Appointed Moxey, Jeremy Derek as Director
18 May 2000
Resigned Richards, John Peter as Director
11 March 1998
Appointed Harrington, Derek James as Director
11 March 1998
Resigned Hayward, Jonathan Michael as Director
11 March 1998
Appointed Lister, Victor Charles Michael as Director
11 March 1998
Appointed Richards, John Peter as Director
15 September 1997
Resigned Wilson, Paul Marcel as Director
15 September 1997
Resigned Stones, James Nicholas as Director
15 September 1997
Resigned Hunston, Paul David as Director
9 September 1997
Resigned Heyhoe Flint, Rachael as Director
9 September 1997
Appointed Heyhoe Flint, Rachael as Director
2 September 1997
Appointed Skirrow, Richard Ian as Secretary
2 September 1997
Appointed Hayward, Jack Arnold, Sir as Director
2 September 1997
Appointed Hemingway, John Gwilym as Director
2 September 1997
Appointed Hayward, Richard Anthony as Director
2 September 1997
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
22 May 1997
Resigned Blackburn, Michael John as Director
23 February 1996
Appointed Blackburn, Michael John as Director
23 February 1996
Resigned Hemingway, John Gwilym as Director
23 February 1996
Appointed Hayward, Jonathan Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Guo Guanchang
Individual · Notified 21 July 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Right to appoint and remove directors (as a firm)
Chinese
Born February 1967 (59)

Holdings 1

Companies where W.W. (1990) Limited is registered as a person with significant control

Former controllers (1)
21 July 2016
Ceased Fosun International Holdings Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates24 April 2026
4 April 2026Group of companies' accounts30 June 2025
2 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
15 October 2025Other filing—
Show all recent filings

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