Company number 06714087
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address GREENSIDE HOUSE, 50 STATION ROAD, LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 29 December 2015; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016. The most likely internet sites of WHG SERVICES LIMITED are www.whgservices.co.uk, and www.whg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Whg Services Limited is a Private Limited Company.
The company registration number is 06714087. Whg Services Limited has been working since 02 October 2008.
The present status of the company is Active. The registered address of Whg Services Limited is Greenside House 50 Station Road London N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. BOWCOCK, Philip Hedley is a Director of the company. NIEBOER, Crispin Francis is a Director of the company. REUTTER, Juergen is a Director of the company. Secretary READ, Dennis has been resigned. Director BIRCH, Henry has been resigned. Director COOPER, Neil has been resigned. Director LANE, Simon Paul has been resigned. Director LEE, Andrew Paul has been resigned. Director MCCARTHY, Cathal has been resigned. Director MURPHY, Thomas has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 02 October 2008
Director
BIRCH, Henry
Resigned: 19 October 2012
Appointed Date: 30 December 2008
56 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 02 October 2008
62 years old
Director
LEE, Andrew Paul
Resigned: 14 January 2016
Appointed Date: 06 November 2012
53 years old
Director
MCCARTHY, Cathal
Resigned: 29 May 2015
Appointed Date: 03 July 2013
60 years old
Director
MURPHY, Thomas
Resigned: 31 December 2014
Appointed Date: 02 October 2008
56 years old
Persons With Significant Control
William Hill Organization Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHG SERVICES LIMITED Events
09 Oct 2016
Full accounts made up to 29 December 2015
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
02 Feb 2016
Termination of appointment of Andrew Paul Lee as a director on 14 January 2016
...
... and 25 more events
22 Apr 2010
Termination of appointment of Simon Lane as a director
25 Nov 2009
Annual return made up to 2 October 2009 with full list of shareholders
22 Jan 2009
Director appointed henry benedict birch
16 Jan 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Oct 2008
Incorporation
