WILLIAM HILL (PRODUCTS) LIMITED
LONDON GRASPSMART LIMITED

Hellopages » Greater London » Haringey » N22 7TP

Company number 03760422
Status Active
Incorporation Date 28 April 1999
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 eighty-four events have happened. The last three records are Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016; Termination of appointment of Dennis Read as a secretary on 7 September 2016; Accounts for a dormant company made up to 29 December 2015. The most likely internet sites of WILLIAM HILL (PRODUCTS) LIMITED are www.williamhillproducts.co.uk, and www.william-hill-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. William Hill Products Limited is a Private Limited Company. The company registration number is 03760422. William Hill Products Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of William Hill Products 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 MACQUEEN, Andrea Louise 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 BLYTHE-TINKER, Nigel Edwin has been resigned. Director BROWN, John Michael has been resigned. Director COOPER, Neil 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 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
STEELE, Anthony David
Appointed Date: 31 December 2008
62 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: 04 August 1999
Secretary
MACQUEEN, Andrea Louise
Resigned: 12 July 2006
Appointed Date: 31 May 2004
Secretary
MACQUEEN, Andrea Louise
Resigned: 04 August 1999
Appointed Date: 23 June 1999
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1999
Appointed Date: 28 April 1999
Director
BLYTHE-TINKER, Nigel Edwin
Resigned: 04 August 1999
Appointed Date: 23 June 1999
75 years old
Director
BROWN, John Michael
Resigned: 21 March 2001
Appointed Date: 04 August 1999
83 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
HAYGARTH, William Leslie
Resigned: 29 October 2004
Appointed Date: 04 August 1999
71 years old
Director
LAMBERT, Robert
Resigned: 12 April 2001
Appointed Date: 04 August 1999
84 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 12 April 2007
62 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: 04 August 1999
81 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: 23 June 1999
Appointed Date: 28 April 1999

WILLIAM HILL (PRODUCTS) LIMITED Events

09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
06 Sep 2016
Accounts for a dormant company made up to 29 December 2015
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
10 Nov 2015
Termination of appointment of Neil Cooper as a director on 6 November 2015
...
... and 74 more events
04 Jul 1999
Secretary resigned
04 Jul 1999
New secretary appointed
04 Jul 1999
New director appointed
04 Jul 1999
Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
28 Apr 1999
Incorporation

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