Company Information for

WASPS HOLDINGS LIMITED

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,

Company Registration Number

04187289

Private Limited Company

In Administration

About Wasps Holdings Ltd

WASPS HOLDINGS LIMITED was founded on 2001-03-26 and has its registered office in Bristol. The organisation's status is listed as "In Administration". Wasps Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WASPS HOLDINGS LIMITED
Legal Registered Office
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in W3
Previous Names
LONDON WASPS HOLDINGS LIMITED
15/04/2015

Filing Information

Company Number04187289
Date formed2001-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/06/2021
Account next due31/03/2023
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsGROUP
Last Datalog update:
2022-11-07 06:38:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas John Eastwood Company Secretary 2018-03-01
David James Armstrong Director COMPANY DIRECTOR 2015-04-08 UNITED KINGDOM
Lawrence Bruno Nero Dallaglio Director COMPANY DIRECTOR 2016-01-01 ENGLAND
Robert Norman Dawbarn Director SOLICITOR 2012-11-05 UNITED KINGDOM
Nicholas John Eastwood Director CHIEF EXECUTIVE 2014-05-01 ENGLAND
Robert William Gray Director COMPANY DIRECTOR 2014-05-01 ENGLAND
Christopher John Holland Director DIRECTOR 2017-06-19 ENGLAND
Derek Arthur Richardson Director COMPANY DIRECTOR 2014-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Charles Moore Parker Company Secretary 2016-03-30 2018-02-28
John Charles Moore Parker Director 2016-01-01 2018-02-28
Ivor Alexander Montlake Director 2006-05-02 2015-04-09
Mark Anthony Rigby Director 2009-01-09 2015-03-04
David Christopher Thorne Director 2012-11-05 2013-04-05
Kelly Louise Francis Company Secretary 2011-09-19 2012-11-02
Lawrence Bruno Nero Dallaglio Director 2009-01-09 2012-11-02
Stephen Edward Hayes Director 2007-11-16 2012-09-12
Christoper John Thomas Director 2010-11-30 2012-09-12
Michael James Brooks Director 2009-01-09 2010-11-30
Peter Graeme Wear Director 2009-02-24 2010-06-30
Paul Rodliff Harrison Director 2009-11-02 2010-04-14
John Anthony O'connell Director 2004-08-03 2009-11-30
Anthony Hugh Copsey Director 2007-08-20 2009-09-20
Mark Anthony Ashton Director 2009-01-09 2009-05-14
Christopher Norman Wright Director 2001-03-26 2008-12-01
Graham John Wynde Company Secretary 2005-05-31 2008-09-03
Nigel Robert Adamson Butterfield Director 2001-03-26 2007-12-19
Robert Bryan Collier Director 2001-08-29 2007-12-19
David Davies Director 2005-05-31 2007-08-19
Charles John Cuthbertson Levison Director 2001-03-26 2006-07-07
Ivor Alexander Montlake Company Secretary 2001-03-26 2005-05-31
Graham John Wynde Director 2001-08-29 2005-05-31
Howard Thomas Nominated Secretary 2001-03-26 2001-03-26
William Andrew Joseph Tester Nominated Director 2001-03-26 2001-03-26

Related Directorships for David James Armstrong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Armstrong WTGC LIMITEDDirector 2016-05-17 CURRENT 2016-05-17 Dissolved 2017-10-24
David James Armstrong LONDON 2017 LIMITEDDirector 2016-04-21 CURRENT 2013-04-17 Liquidation
David James Armstrong LONDON CHAMPIONSHIPS LIMITEDDirector 2016-04-21 CURRENT 2013-12-20 Active
David James Armstrong WPS TRADING LIMITEDDirector 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off

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Lawrence Bruno Nero Dallaglio BBH SPORT LIMITEDDirector 2016-02-08 CURRENT 2015-04-10 Active
Lawrence Bruno Nero Dallaglio DALLAGLIO EVENTS LIMITEDDirector 2013-09-13 CURRENT 2013-09-13 Active
Lawrence Bruno Nero Dallaglio DALLAGLIO RUGBYWORKSDirector 2009-01-27 CURRENT 2009-01-27 Active
Lawrence Bruno Nero Dallaglio DALLAGLIO LIMITEDDirector 2008-08-08 CURRENT 2008-08-08 Active
Lawrence Bruno Nero Dallaglio LBND LIMITEDDirector 2008-08-07 CURRENT 2008-08-07 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Norman Dawbarn EP&IC LIMITEDDirector 2017-05-31 CURRENT 2017-05-31 Active
Robert Norman Dawbarn WTGC LIMITEDDirector 2016-05-17 CURRENT 2016-05-17 Dissolved 2017-10-24

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Eastwood CONFERENCE ASTUTE LIMITEDDirector 2014-10-22 CURRENT 2012-04-20 Liquidation
Nicholas John Eastwood ACL ASTUTE 2022 LIMITEDDirector 2014-10-08 CURRENT 2002-05-16 In Administration
Nicholas John Eastwood ACL ASTUTE 2006 LIMITEDDirector 2014-10-08 CURRENT 2006-01-13 In Administration
Nicholas John Eastwood LONDON WASPS ACADEMY FUND LIMITEDDirector 2013-04-10 CURRENT 2009-11-18 Dissolved 2017-08-22
Nicholas John Eastwood PREMIER RUGBY LIMITEDDirector 2013-01-15 CURRENT 1995-08-31 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Arthur Richardson CANMANGO LIMITEDDirector 2013-04-05 CURRENT 2012-08-17 Active - Proposal to Strike off