WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
LONDON HALFBASE LIMITED

Hellopages » Greater London » Haringey » N22 7TP

Company number 03722030
Status Active
Incorporation Date 26 February 1999
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 seventy-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Dennis Read as a secretary on 7 September 2016; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016. The most likely internet sites of WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED are www.williamhillemployeesharestrustee.co.uk, and www.william-hill-employee-shares-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. William Hill Employee Shares Trustee Limited is a Private Limited Company. The company registration number is 03722030. William Hill Employee Shares Trustee Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of William Hill Employee Shares Trustee Limited is Greenside House 50 Station Road London N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. STEELE, Anthony David is a Director of the company. THOMAS, Luke Amos is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary BLYTHE-TINKER, Nigel Edwin has been resigned. Secretary EDWARDS, Iris Rose has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary READ, Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, John Michael has been resigned. Director DAVISON, Guy Bryce has been resigned. Director DUNNE, Peter has been resigned. Director LANE, Simon Paul has been resigned. Director MACKENZIE, Alexander Donald has been resigned. Director SCOTT, Charles Thomas has been resigned. Director SINGER, Thomas Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016
Director
STEELE, Anthony David
Appointed Date: 12 April 2007
63 years old
Director
THOMAS, Luke Amos
Appointed Date: 16 September 2013
59 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 26 October 2007
Appointed Date: 12 July 2006
Secretary
BLYTHE-TINKER, Nigel Edwin
Resigned: 31 May 2004
Appointed Date: 26 March 1999
Secretary
EDWARDS, Iris Rose
Resigned: 26 March 1999
Appointed Date: 25 March 1999
Secretary
MACQUEEN, Andrea Louise
Resigned: 12 July 2006
Appointed Date: 31 May 2004
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1999
Appointed Date: 26 February 1999
Director
BROWN, John Michael
Resigned: 31 December 2003
Appointed Date: 26 March 1999
83 years old
Director
DAVISON, Guy Bryce
Resigned: 28 May 2002
Appointed Date: 21 March 2001
68 years old
Director
DUNNE, Peter
Resigned: 26 March 1999
Appointed Date: 25 March 1999
55 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 06 November 2006
62 years old
Director
MACKENZIE, Alexander Donald
Resigned: 23 April 2003
Appointed Date: 26 March 1999
68 years old
Director
SCOTT, Charles Thomas
Resigned: 12 April 2007
Appointed Date: 01 January 2004
76 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 21 March 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1999
Appointed Date: 26 February 1999

Persons With Significant Control

William Hill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
06 Sep 2016
Accounts for a dormant company made up to 29 December 2015
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 64 more events
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
31 Mar 1999
Registered office changed on 31/03/99 from: 1 mitchell lane bristol BS1 6BU
26 Mar 1999
Company name changed halfbase LIMITED\certificate issued on 26/03/99
26 Feb 1999
Incorporation

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