This company is commonly known as Whg Services Limited. The company was founded 15 years ago and was given the registration number 06714087. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 92000 - Gambling and betting activities.
Name | : | WHG SERVICES LIMITED |
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Company Number | : | 06714087 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 2008 |
End of financial year | : | 27 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 04 November 2022 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 26 July 2021 | Active |
57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 01 July 2022 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 25 March 2020 | Active |
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 07 September 2016 | Active |
One, Bedford Avenue, London, United Kingdom, W1C 3AU | Secretary | 21 June 2022 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 19 December 2018 | Active |
Greenside House, 50 Station Road Wood Green, London, N22 7TP | Secretary | 02 October 2008 | Active |
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 17 September 2018 | Active |
23 Ashburnham Road, London, NW10 5SD | Director | 30 December 2008 | Active |
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 06 November 2015 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 20 April 2020 | Active |
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 01 June 2010 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 24 May 2019 | Active |
One, Bedford Avenue, London, United Kingdom, W1C 3AU | Director | 21 June 2022 | Active |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 02 October 2008 | Active |
44, Jessica Road, London, United Kingdom, SW18 2QN | Director | 06 November 2012 | Active |
71, Ragged Staff Wharf, Queensway Quay, Gibraltar, | Director | 03 July 2013 | Active |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 02 October 2008 | Active |
Greenside House, 50 Station Road, London, N22 7TP | Director | 14 January 2016 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 16 April 2018 | Active |
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 02 May 2017 | Active |
The Sails, Apartment 37, Queensway Quay, Gibraltar, Gibraltar, | Director | 29 May 2015 | Active |
Greenside House, 50 Station Road, London, N22 7TP | Director | 28 March 2018 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 23 June 2017 | Active |
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 02 May 2017 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 21 May 2019 | Active |
William Hill Organization Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-02-03 | Accounts | Legacy. | Download |
2024-01-15 | Other | Legacy. | Download |
2024-01-15 | Other | Legacy. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Officers | Termination director company with name termination date. | Download |
2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-07 | Accounts | Legacy. | Download |
2022-10-07 | Other | Legacy. | Download |
2022-10-07 | Other | Legacy. | Download |
2022-07-01 | Officers | Appoint corporate director company with name date. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
2022-06-24 | Officers | Appoint person director company with name date. | Download |
2022-06-24 | Officers | Appoint person secretary company with name date. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-26 | Officers | Termination director company with name termination date. | Download |
2021-07-26 | Officers | Appoint person director company with name date. | Download |
2021-07-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-07-15 | Other | Legacy. | Download |
2021-07-15 | Accounts | Legacy. | Download |
2021-07-15 | Other | Legacy. | Download |
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