WILLIAM HILL INVESTMENTS LIMITED
LONDON BASEFARE LIMITED

Hellopages » Greater London » Haringey » N22 7TP
Company number 03721293
Status Active
Incorporation Date 25 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 ninety-two events have happened. The last three records are Confirmation statement made on 16 January 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 INVESTMENTS LIMITED are www.williamhillinvestments.co.uk, and www.william-hill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. William Hill Investments Limited is a Private Limited Company. The company registration number is 03721293. William Hill Investments Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of William Hill Investments 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 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 COOPER, Neil has been resigned. Director DUNNE, Peter has been resigned. Director EDWARDS, Iris Rose has been resigned. Director HAYGARTH, William Leslie has been resigned. Director LAMBERT, Robert has been resigned. Director LANE, Simon Paul has been resigned. Director LOWREY, David has been resigned. Director MCGUIGAN, Liam John has been resigned. Director MURPHY, Thomas has been resigned. Director SINGER, Thomas Daniel has been resigned. Director SPEARING, Ian John has been resigned. Director WASANI, Shailen 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
BOWCOCK, Philip Hedley
Appointed Date: 06 November 2015
57 years old
Director
STEELE, Anthony David
Appointed Date: 31 December 2008
63 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: 25 March 1999
Secretary
EDWARDS, Iris Rose
Resigned: 25 March 1999
Appointed Date: 18 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: 18 March 1999
Appointed Date: 25 February 1999
Director
BROWN, John Michael
Resigned: 21 March 2001
Appointed Date: 25 March 1999
83 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
DUNNE, Peter
Resigned: 25 March 1999
Appointed Date: 18 March 1999
55 years old
Director
EDWARDS, Iris Rose
Resigned: 25 March 1999
Appointed Date: 18 March 1999
51 years old
Director
HAYGARTH, William Leslie
Resigned: 29 October 2004
Appointed Date: 26 May 1999
71 years old
Director
LAMBERT, Robert
Resigned: 12 April 2001
Appointed Date: 25 March 1999
84 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 12 April 2007
63 years old
Director
LOWREY, David
Resigned: 05 April 2006
Appointed Date: 21 March 2001
77 years old
Director
MCGUIGAN, Liam John
Resigned: 17 May 2000
Appointed Date: 26 May 1999
81 years old
Director
MURPHY, Thomas
Resigned: 31 December 2014
Appointed Date: 07 December 2010
57 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 21 March 2001
62 years old
Director
SPEARING, Ian John
Resigned: 31 December 2008
Appointed Date: 21 March 2001
78 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 21 March 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1999
Appointed Date: 25 February 1999

WILLIAM HILL INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 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
22 Jun 2016
Full accounts made up to 29 December 2015
30 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
...
... and 82 more events
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned
25 Mar 1999
Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1999
Company name changed basefare LIMITED\certificate issued on 24/03/99
25 Feb 1999
Incorporation

WILLIAM HILL INVESTMENTS LIMITED Charges

15 June 1999
Charge over bank account
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: John Brown and Bob Lambert (The "Security Trustees")
Description: All right title and interest in and to the deposit (as…

Similar Companies

WILLIAM HILL INDEX (LONDON) LIMITED WILLIAM HILL INTERIORS LIMITED WILLIAM HILL LEISURE LIMITED WILLIAM HILL ORGANIZATION LIMITED WILLIAM HILL PLC WILLIAM HILL TRUSTEE LIMITED WILLIAM HILLER AND CO LIMITED