WILLIAM HILL FINANCE LIMITED
LONDON CAPITALIMPACT PUBLIC LIMITED COMPANY

Hellopages » Greater London » Haringey » N22 7TP

Company number 03461992
Status Active
Incorporation Date 6 November 1997
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 one hundred and forty-four events have happened. The last three records are Confirmation statement made on 9 November 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 FINANCE LIMITED are www.williamhillfinance.co.uk, and www.william-hill-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. William Hill Finance Limited is a Private Limited Company. The company registration number is 03461992. William Hill Finance Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of William Hill Finance 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. STEELE, Anthony David is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary BLYTHE-TINKER, Nigel Edwin has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary READ, Dennis has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BROWN, John Michael has been resigned. Director BUTTERWORTH, John William Blackstock, Hon has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director COOPER, Neil has been resigned. Director DAVISON, Guy Bryce has been resigned. Director DUNSTAN, Jennifer Anne has been resigned. Director GOLDING, Richard James Arthur, Doctor has been resigned. Director HANDS, Guy has been resigned. Director HARDING, David Charles Ian has been resigned. Director HART, Raymond John has been resigned. Director HAYGARTH, William Leslie has been resigned. Director HURDELBRINK, Michael Lynn has been resigned. Director KERR, Barbara has been resigned. Director LAMBERT, Robert has been resigned. Director LANE, Simon Paul has been resigned. Director MACKENZIE, Alexander Donald has been resigned. Director MCGUIGAN, Liam John has been resigned. Director MURPHY, Thomas has been resigned. Director PARHAM, Iain Michael has been resigned. Director PUNJA, Riaz has been resigned. Director RICH, Michael William has been resigned. Director SINGER, Thomas Daniel has been resigned. Director SINGER, Thomas Daniel has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director WASANI, Shailen has been resigned. Director WASANI, Shailen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016
Director
BOWCOCK, Philip Hedley
Appointed Date: 06 November 2015
57 years old
Director
STEELE, Anthony David
Appointed Date: 31 December 2014
62 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: 29 January 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
Secretary
MITRE SECRETARIES LIMITED
Resigned: 27 January 1998
Appointed Date: 18 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1997
Appointed Date: 06 November 1997
Secretary
TJG SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 06 February 1998
Director
BROWN, John Michael
Resigned: 19 July 2002
Appointed Date: 29 January 1999
83 years old
Director
BUTTERWORTH, John William Blackstock, Hon
Resigned: 28 January 1999
Appointed Date: 23 December 1998
73 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 31 July 2002
Appointed Date: 14 April 1999
66 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
DAVISON, Guy Bryce
Resigned: 28 May 2002
Appointed Date: 14 April 1999
68 years old
Director
DUNSTAN, Jennifer Anne
Resigned: 02 February 1998
Appointed Date: 27 November 1997
62 years old
Director
GOLDING, Richard James Arthur, Doctor
Resigned: 02 February 1998
Appointed Date: 25 November 1997
73 years old
Director
HANDS, Guy
Resigned: 12 June 1998
Appointed Date: 21 November 1997
66 years old
Director
HARDING, David Charles Ian
Resigned: 30 August 2007
Appointed Date: 01 August 2000
69 years old
Director
HART, Raymond John
Resigned: 11 June 1998
Appointed Date: 21 November 1997
80 years old
Director
HAYGARTH, William Leslie
Resigned: 29 October 2004
Appointed Date: 29 January 1999
71 years old
Director
HURDELBRINK, Michael Lynn
Resigned: 23 December 1998
Appointed Date: 21 November 1997
82 years old
Director
KERR, Barbara
Resigned: 21 November 1997
Appointed Date: 19 November 1997
63 years old
Director
LAMBERT, Robert
Resigned: 12 April 2001
Appointed Date: 29 January 1999
84 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 12 April 2007
62 years old
Director
MACKENZIE, Alexander Donald
Resigned: 19 July 2002
Appointed Date: 14 April 1999
68 years old
Director
MCGUIGAN, Liam John
Resigned: 17 May 2000
Appointed Date: 29 January 1999
81 years old
Director
MURPHY, Thomas
Resigned: 31 December 2014
Appointed Date: 30 August 2007
56 years old
Director
PARHAM, Iain Michael
Resigned: 28 May 2002
Appointed Date: 14 April 1999
68 years old
Director
PUNJA, Riaz
Resigned: 29 January 1999
Appointed Date: 11 June 1998
74 years old
Director
RICH, Michael William
Resigned: 21 November 1997
Appointed Date: 18 November 1997
78 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 29 October 2004
62 years old
Director
SINGER, Thomas Daniel
Resigned: 19 July 2002
Appointed Date: 20 February 2001
62 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 02 February 1998
Appointed Date: 27 November 1997
62 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 29 October 2004
65 years old
Director
WASANI, Shailen
Resigned: 21 July 2002
Appointed Date: 21 March 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1997
Appointed Date: 06 November 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

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

WILLIAM HILL FINANCE LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 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
22 Jun 2016
Full accounts made up to 29 December 2015
17 Nov 2015
Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015
...
... and 134 more events
24 Nov 1997
New secretary appointed
24 Nov 1997
New director appointed
24 Nov 1997
New director appointed
20 Nov 1997
Company name changed capitalimpact public LIMITED com pany\certificate issued on 20/11/97
06 Nov 1997
Incorporation

WILLIAM HILL FINANCE LIMITED Charges

2 December 1997
Guarantee & debenture
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Bankers Trustee Company Limitedas Security Agent and Trustee for Itself and the Other Secured Parties (As Therein Defined)
Description: First ranking assignment: all right title and interest in…
2 December 1997
Deed of assignment
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: All rights title and interest in the finco loan agreement…

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