WILLIAM HILL HOLDINGS LIMITED
CHARTLEY LIMITED

Hellopages » Greater London » Haringey » N22 7TP

Company number 03688930
Status Active
Incorporation Date 24 December 1998
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 twelve events have happened. The last three records are Confirmation statement made on 22 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 HOLDINGS LIMITED are www.williamhillholdings.co.uk, and www.william-hill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. William Hill Holdings Limited is a Private Limited Company. The company registration number is 03688930. William Hill Holdings Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of William Hill Holdings 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 DAVISON, Guy Bryce has been resigned. Secretary EL-AGILI, Karima has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary READ, Dennis has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BROWN, John Michael has been resigned. Director CHOTAI, Yagnish Vrajlal has been resigned. Director COOPER, Neil has been resigned. Director DAVISON, Guy Bryce has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HARDING, David Charles Ian has been resigned. Director LAMBERT, Robert has been resigned. Director LANE, Simon Paul has been resigned. Director MACKENZIE, Alexander Donald has been resigned. Director MCCARTHY, Kevin Edward Francis has been resigned. Director MURPHY, Thomas has been resigned. Director PARHAM, Iain Michael has been resigned. Director SCOTT, Charles Thomas has been resigned. Director SINGER, Thomas Daniel has been resigned. Director WASANI, Shailen 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: 26 March 1999
Secretary
DAVISON, Guy Bryce
Resigned: 26 March 1999
Appointed Date: 19 February 1999
Secretary
EL-AGILI, Karima
Resigned: 20 February 1999
Appointed Date: 19 February 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
DMCS SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 24 December 1998
Director
BROWN, John Michael
Resigned: 22 January 2003
Appointed Date: 26 March 1999
83 years old
Director
CHOTAI, Yagnish Vrajlal
Resigned: 22 January 2003
Appointed Date: 25 March 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: 19 February 1999
68 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 19 February 1999
Appointed Date: 24 December 1998
Director
HARDING, David Charles Ian
Resigned: 30 August 2007
Appointed Date: 01 August 2000
69 years old
Director
LAMBERT, Robert
Resigned: 12 April 2001
Appointed Date: 26 March 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: 22 January 2003
Appointed Date: 19 February 1999
68 years old
Director
MCCARTHY, Kevin Edward Francis
Resigned: 20 February 1999
Appointed Date: 19 February 1999
55 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: 25 March 1999
68 years old
Director
SCOTT, Charles Thomas
Resigned: 12 September 2005
Appointed Date: 28 September 1999
76 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 14 February 2001
62 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 12 September 2005
65 years old

WILLIAM HILL HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 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
22 Jun 2016
Full accounts made up to 29 December 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,002
...
... and 102 more events
23 Feb 1999
Secretary resigned
23 Feb 1999
Director resigned
23 Feb 1999
New secretary appointed
23 Feb 1999
New director appointed
24 Dec 1998
Incorporation

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