IGT (UK 1) LIMITED
MANCHESTER WAGERWORKS UK LIMITED

Hellopages » Greater Manchester » Trafford » M17 1HH

Company number 04839179
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address QUAY WEST TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1HH
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 February 2017 with no updates; Appointment of Mr Matthew William Hughes as a director on 1 March 2017; Termination of appointment of Anuj Bhatnagar as a director on 1 March 2017. The most likely internet sites of IGT (UK 1) LIMITED are www.igtuk1.co.uk, and www.igt-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Igt Uk 1 Limited is a Private Limited Company. The company registration number is 04839179. Igt Uk 1 Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Igt Uk 1 Limited is Quay West Trafford Wharf Road Trafford Park Manchester M17 1hh. . HUGHES, Matthew William is a Director of the company. JONES, Robert Andrew is a Director of the company. WATSON, Anthony Lavaz is a Director of the company. Secretary BERDAN, David Lee has been resigned. Secretary BHATNAGAR, Anuj has been resigned. Secretary GIBSON, Melissa Elizabeth has been resigned. Secretary GRACEY, JR., Paul Clement has been resigned. Secretary MELENDRES, Robert Carey has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director BERDAN, David Lee has been resigned. Director BHATNAGAR, Anuj has been resigned. Director BIERER, Gideon Itamar David Joseph has been resigned. Director CHURCHILL, Craig David has been resigned. Director GIBSON, Melissa Elizabeth has been resigned. Director GILL, Sarbjit Singh has been resigned. Director GRACEY, JR., Paul Clement has been resigned. Director GRACEY, JR., Paul Clement has been resigned. Director HOUAREAU, Jean Pierre has been resigned. Director JGR NOMINEES LIMITED has been resigned. Director JONES, David Gwyn has been resigned. Director LOFTHOUSE, Oliver has been resigned. Director MATHEWS, Paul David has been resigned. Director MATHEWS, Paul David has been resigned. Director MELENDRES, Robert Carey has been resigned. Director MILTENBERGER, Paul Douglas has been resigned. Director WRIGHT, Evelyn Jane has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
HUGHES, Matthew William
Appointed Date: 01 March 2017
55 years old

Director
JONES, Robert Andrew
Appointed Date: 02 October 2015
55 years old

Director
WATSON, Anthony Lavaz
Appointed Date: 04 October 2015
62 years old

Resigned Directors

Secretary
BERDAN, David Lee
Resigned: 02 October 2015
Appointed Date: 11 February 2015

Secretary
BHATNAGAR, Anuj
Resigned: 01 March 2017
Appointed Date: 02 October 2015

Secretary
GIBSON, Melissa Elizabeth
Resigned: 26 July 2011
Appointed Date: 24 June 2009

Secretary
GRACEY, JR., Paul Clement
Resigned: 11 February 2015
Appointed Date: 10 December 2013

Secretary
MELENDRES, Robert Carey
Resigned: 20 December 2013
Appointed Date: 26 July 2011

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 24 June 2009
Appointed Date: 21 July 2003

Director
BERDAN, David Lee
Resigned: 02 October 2015
Appointed Date: 11 February 2015
59 years old

Director
BHATNAGAR, Anuj
Resigned: 01 March 2017
Appointed Date: 02 October 2015
56 years old

Director
BIERER, Gideon Itamar David Joseph
Resigned: 25 May 2012
Appointed Date: 08 July 2011
58 years old

Director
CHURCHILL, Craig David
Resigned: 11 February 2015
Appointed Date: 26 July 2011
54 years old

Director
GIBSON, Melissa Elizabeth
Resigned: 26 July 2011
Appointed Date: 24 June 2009
61 years old

Director
GILL, Sarbjit Singh
Resigned: 04 October 2015
Appointed Date: 11 February 2015
57 years old

Director
GRACEY, JR., Paul Clement
Resigned: 11 February 2015
Appointed Date: 10 December 2013
66 years old

Director
GRACEY, JR., Paul Clement
Resigned: 10 December 2013
Appointed Date: 10 December 2013
46 years old

Director
HOUAREAU, Jean Pierre
Resigned: 30 April 2006
Appointed Date: 06 October 2005
61 years old

Director
JGR NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Director
JONES, David Gwyn
Resigned: 26 July 2011
Appointed Date: 24 June 2009
49 years old

Director
LOFTHOUSE, Oliver
Resigned: 31 March 2011
Appointed Date: 24 June 2009
52 years old

Director
MATHEWS, Paul David
Resigned: 12 June 2009
Appointed Date: 12 April 2007
61 years old

Director
MATHEWS, Paul David
Resigned: 06 October 2005
Appointed Date: 21 July 2003
61 years old

Director
MELENDRES, Robert Carey
Resigned: 20 December 2013
Appointed Date: 29 June 2011
61 years old

Director
MILTENBERGER, Paul Douglas
Resigned: 01 June 2009
Appointed Date: 20 January 2005
60 years old

Director
WRIGHT, Evelyn Jane
Resigned: 02 October 2015
Appointed Date: 11 February 2015
46 years old

Persons With Significant Control

International Game Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGT (UK 1) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 February 2017 with no updates
01 Mar 2017
Appointment of Mr Matthew William Hughes as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Anuj Bhatnagar as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Anuj Bhatnagar as a secretary on 1 March 2017
14 Oct 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
09 Sep 2003
Location of register of members
09 Sep 2003
Registered office changed on 09/09/03 from: apollo house 56 new bond street london W1S 1RG
29 Jul 2003
New director appointed
29 Jul 2003
Director resigned
21 Jul 2003
Incorporation