WILLIAM HILL (ESSEX) LIMITED
WOOD GREEN H. & K. COMMISSION (BOOKMAKERS) PLC

Hellopages » Greater London » Haringey » N22 7TP
Company number 01374068
Status Active
Incorporation Date 19 June 1978
Company Type Private Limited Company
Address GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 December 2016 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 (ESSEX) LIMITED are www.williamhillessex.co.uk, and www.william-hill-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. William Hill Essex Limited is a Private Limited Company. The company registration number is 01374068. William Hill Essex Limited has been working since 19 June 1978. The present status of the company is Active. The registered address of William Hill Essex Limited is Greenside House 50 Station Road Wood Green 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 KIRTLAND, Edward Michael has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary READ, Dennis has been resigned. Director HARDING, David Charles Ian has been resigned. Director HAYGARTH, William Leslie has been resigned. Director KIRTLAND, Edward Alfred has been resigned. Director KIRTLAND, Edward Michael has been resigned. Director KIRTLAND, Lorna Anne has been resigned. Director MACKIE, Eileen Elizabeth has been resigned. Director SINGER, Thomas Daniel has been resigned. Director SPEARING, Ian John 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: 22 June 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: 06 September 2002
Secretary
KIRTLAND, Edward Michael
Resigned: 06 April 2002
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
Director
HARDING, David Charles Ian
Resigned: 30 August 2007
Appointed Date: 06 September 2002
70 years old
Director
HAYGARTH, William Leslie
Resigned: 29 October 2004
Appointed Date: 06 September 2002
71 years old
Director
KIRTLAND, Edward Alfred
Resigned: 18 December 2000
112 years old
Director
KIRTLAND, Edward Michael
Resigned: 06 April 2002
82 years old
Director
KIRTLAND, Lorna Anne
Resigned: 06 September 2002
83 years old
Director
MACKIE, Eileen Elizabeth
Resigned: 06 September 2002
Appointed Date: 01 January 2000
71 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 06 September 2002
62 years old
Director
SPEARING, Ian John
Resigned: 31 December 2008
Appointed Date: 06 September 2002
78 years old

Persons With Significant Control

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

WILLIAM HILL (ESSEX) LIMITED Events

29 Dec 2016
Confirmation statement made on 28 December 2016 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
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
...
... and 109 more events
02 Feb 1988
Return made up to 31/12/87; full list of members
17 Aug 1987
Accounts for a medium company made up to 30 June 1986
03 Jun 1987
Director's particulars changed
06 Feb 1987
Return made up to 31/12/86; full list of members
13 Jan 1987
Accounts for a medium company made up to 30 June 1985

WILLIAM HILL (ESSEX) LIMITED Charges

26 September 1978
Legal charge
Delivered: 9 October 1978
Status: Satisfied on 7 September 2002
Persons entitled: Barclays Bank Limited
Description: 137 tredegar road, bow E.3, london borough of tower…

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