This company is commonly known as William Hill (goods) Limited. The company was founded 25 years ago and was given the registration number 03755109. 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 | : | WILLIAM HILL (GOODS) LIMITED |
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Company Number | : | 03755109 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 1999 |
End of financial year | : | 31 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 |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Secretary | 12 July 2006 | Active |
Top Farm, High Street, Toseland, PE19 6RX | Secretary | 04 August 1999 | 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 | 14 December 2018 | Active |
10 Eglington Road, Chingford, London, E4 7AN | Secretary | 31 May 2004 | Active |
10 Elington Road, North Chingford, E4 7AN | Secretary | 23 June 1999 | Active |
Greenside House, 50 Station Road Wood Green, London, N22 7TP | Secretary | 26 October 2007 | Active |
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 17 September 2018 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 April 1999 | Active |
Top Farm, High Street, Toseland, PE19 6RX | Director | 23 June 1999 | Active |
Milford Court Milford Road, South Milford, Leeds, LS25 5AD | Director | 04 August 1999 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 25 March 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 |
9 Hillside, Burghfield Common, Reading, RG7 3BQ | Director | 04 August 1999 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 14 December 2018 | Active |
Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX | Director | 04 August 1999 | Active |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 12 April 2007 | Active |
Wymondley, 13 Spofforth Hill, Wetherby, LS22 6SF | Director | 21 March 2001 | Active |
9 Park Drive, Thorntonhall, Glasgow, G74 5AS | Director | 04 August 1999 | Active |
1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 31 July 2018 | Active |
27 Observatory Road, East Sheen, SW14 7QB | Director | 21 March 2001 | Active |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 21 March 2001 | Active |
Greenside House, 50 Station Road, Wood Green, N22 7TP | Director | 31 December 2008 | Active |
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 16 September 2013 | Active |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 21 March 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 April 1999 | Active |
William Hill Organization Limited | ||
Notified on | : | 16 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bedford Avenue, London, England, WC1B 3AU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
2022-11-04 | Officers | Termination director company with name termination date. | Download |
2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
2022-07-01 | Officers | Termination director company with name termination date. | Download |
2022-06-23 | Officers | Appoint person secretary company with name date. | Download |
2022-06-23 | Officers | Appoint person director company with name date. | Download |
2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Persons with significant control | Change to a person with significant control without name date. | Download |
2022-01-26 | Persons with significant control | Withdrawal of a person with significant control statement. | 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 |
2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-14 | Accounts | Accounts with accounts type small. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Officers | Appoint person secretary company with name date. | Download |
2020-03-27 | Officers | Appoint person director company with name date. | Download |
2020-03-26 | Officers | Termination director company with name termination date. | Download |
2020-03-26 | Officers | Termination secretary company with name termination date. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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