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Name	Competence Development Limited
Address	Robin Park Arena Loire Drive Wigan WN5 0UH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 July 2021
Company No.	07422326 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities 85510 - Sports and recreation education
Company Register Status	active
Previous Names	Wigan Warriors Academy Limited PRO Sport Group Limited PRO Sport Education Limited
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Lenagan, Ann Status: Active Notified: 24/02/2022 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Joyce, Carolyn Status: Ceased Notified: 28/10/2016 Ceased: 27/07/2018 Date of Birth: 09/1982 Nature of Control

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

Joyce, Wayne Status: Ceased Notified: 28/10/2016 Ceased: 27/07/2018 Date of Birth: 09/1979 Nature of Control

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

Lenagan, Ian Francis Status: Ceased Notified: 27/07/2018 Ceased: 24/02/2022 Date of Birth: 06/1946 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lenagan, Ann Wigan, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, David Roy Wigan, England Status: Active Notified: 31/03/2024 Occupation: Director Of Education Role: Director Country of Residence: England Nationality: British

Moore, David John Wigan, England Status: Ceased Notified: 27/07/2018 Ceased: 01/12/2023 Date of Birth: 07/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moore, David John Wigan, England Status: Ceased Notified: 27/07/2018 Ceased: 01/12/2023 Role: Secretary

Companies Controlled by This Company (1)

GB CSL Competence Limited Status: Active Notified: 12/10/2021 Companies House Number: 13675064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Competence Development Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)