TOTEPOOL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 05036312
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of TOTEPOOL LIMITED are www.totepool.co.uk, and www.totepool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Totepool Limited is a Private Limited Company. The company registration number is 05036312. Totepool Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Totepool Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DONE, Fred is a Director of the company. Secretary JOHNSON, Steven has been resigned. Secretary LINDLEY, Andrew James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PHILLIPS, Thomas John has been resigned. Director RODDIS, Nigel Mark has been resigned. Director SCANLON, Matthias Joseph John has been resigned. Director THOMPSON, Carol has been resigned. Director WHITEHEAD, Philip Ernest has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Gambling and betting activities".


totepool Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 13 July 2011
Director
DONE, Fred
Appointed Date: 13 July 2011
82 years old

Resigned Directors

Secretary
JOHNSON, Steven
Resigned: 12 May 2005
Appointed Date: 05 February 2004
Secretary
LINDLEY, Andrew James
Resigned: 13 July 2011
Appointed Date: 12 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
BEAUMONT, Trevor Kenneth
Resigned: 12 July 2012
Appointed Date: 01 January 2006
75 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 13 July 2011
64 years old
Director
PHILLIPS, Thomas John
Resigned: 01 January 2005
Appointed Date: 05 February 2004
72 years old
Director
RODDIS, Nigel Mark
Resigned: 01 January 2005
Appointed Date: 05 February 2004
55 years old
Director
SCANLON, Matthias Joseph John
Resigned: 14 January 2009
Appointed Date: 05 February 2004
74 years old
Director
THOMPSON, Carol
Resigned: 22 January 2008
Appointed Date: 01 January 2006
63 years old
Director
WHITEHEAD, Philip Ernest
Resigned: 13 July 2011
Appointed Date: 07 April 2008
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Tote (Successor Company) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTEPOOL LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 48 more events
12 Mar 2004
New secretary appointed
12 Mar 2004
Registered office changed on 12/03/04 from: marquess court 69 southampton row london WC1B 4ET
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
05 Feb 2004
Incorporation

Similar Companies

TOTEN CAPITAL PLUS LIMITED TOTEN LAGER OG UTLEIESERVICE LIMITED TOTER BARON DESIGN LIMITED TOTEROON LTD TOTES AMAZE LTD TOTES AMAZING LIMITED TOTES CONSTRUCTION GROUP LTD