WILLIAM HILL (WARES) LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 7TP

Company number 03972146
Status Active
Incorporation Date 13 April 2000
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 sixty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; 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. The most likely internet sites of WILLIAM HILL (WARES) LIMITED are www.williamhillwares.co.uk, and www.william-hill-wares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. William Hill Wares Limited is a Private Limited Company. The company registration number is 03972146. William Hill Wares Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of William Hill Wares 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 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 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 SINGER, Thomas Daniel has been resigned. Director SPEARING, Ian John 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
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: 13 April 2000
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: 13 April 2000
Appointed Date: 13 April 2000
Director
BROWN, John Michael
Resigned: 21 March 2001
Appointed Date: 13 April 2000
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: 13 April 2000
71 years old
Director
LAMBERT, Robert
Resigned: 12 April 2001
Appointed Date: 13 April 2000
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
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

WILLIAM HILL (WARES) LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
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
30 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
...
... and 57 more events
12 Apr 2001
New director appointed
11 Apr 2001
New director appointed
25 Sep 2000
Director's particulars changed
13 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation

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