WILLIAM HILL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIAM HILL FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILLIAM HILL FINANCE LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM HILL FINANCE LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461992. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM HILL FINANCE LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 27/12/2022 | 30/09/2024 |
Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
VIRTUAL INTERNET SERVICES LIMITED | Corporate Director | 2022-07-01 | CURRENT | ||
MR PHILIP LE-GRICE | Aug 1986 | British | Director | 2021-07-26 | CURRENT |
THOMAS DANIEL SINGER | May 1963 | British | Director | 2001-02-20 UNTIL 2002-07-19 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 1997-11-27 UNTIL 1998-02-02 | RESIGNED |
THOMAS DANIEL SINGER | May 1963 | British | Director | 2004-10-29 UNTIL 2006-11-06 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Director | 1997-11-18 UNTIL 1997-11-21 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 1998-06-11 UNTIL 1999-01-29 | RESIGNED |
MR ANTHONY DAVID STEELE | Jan 1963 | British | Director | 2014-12-31 UNTIL 2018-07-31 | RESIGNED |
MR THOMAS MURPHY | Jan 1969 | British | Director | 2007-08-30 UNTIL 2014-12-31 | RESIGNED |
MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2018-04-16 UNTIL 2019-05-24 | RESIGNED |
NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1999-01-29 UNTIL 2004-05-31 | RESIGNED |
SARAH ANDERSON | Oct 1977 | Secretary | 2006-07-12 UNTIL 2007-10-26 | RESIGNED | |
MS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2018-08-23 UNTIL 2020-05-05 | RESIGNED |
ROBERT LAMBERT | May 1941 | British | Director | 1999-01-29 UNTIL 2001-04-12 | RESIGNED |
MR IAIN MICHAEL PARHAM | Sep 1957 | British | Director | 1999-04-14 UNTIL 2002-05-28 | RESIGNED |
LIAM JOHN MCGUIGAN | Oct 1944 | British | Director | 1999-01-29 UNTIL 2000-05-17 | RESIGNED |
MR ALEXANDER DONALD MACKENZIE | Mar 1957 | British | Director | 1999-04-14 UNTIL 2002-07-19 | RESIGNED |
MR SIMON PAUL LANE | Feb 1963 | British | Director | 2007-04-12 UNTIL 2010-03-31 | RESIGNED |
BALBIR KELLY-BISLA | Secretary | 2018-12-19 UNTIL 2020-03-25 | RESIGNED | ||
ANDREA LOUISE MACQUEEN | Secretary | 2004-05-31 UNTIL 2006-07-12 | RESIGNED | ||
MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 UNTIL 2022-07-01 | RESIGNED | ||
MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-19 | RESIGNED | ||
MR DENNIS READ | British | Secretary | 2007-10-26 UNTIL 2016-09-07 | RESIGNED | |
MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1997-11-21 UNTIL 1998-06-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-06 UNTIL 1997-11-18 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-02-06 UNTIL 1999-01-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-06 UNTIL 1997-11-18 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 1997-11-18 UNTIL 1998-01-27 | RESIGNED | ||
DAVID CHARLES IAN HARDING | Jan 1956 | British | Director | 2000-08-01 UNTIL 2007-08-30 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 1997-11-21 UNTIL 1998-06-12 | RESIGNED |
DOCTOR RICHARD JAMES ARTHUR GOLDING | Apr 1952 | British | Director | 1997-11-25 UNTIL 1998-02-02 | RESIGNED |
MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2019-05-24 UNTIL 2021-07-26 | RESIGNED |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 1997-11-27 UNTIL 1998-02-02 | RESIGNED |
GUY BRYCE DAVISON | Jul 1957 | British | Director | 1999-04-14 UNTIL 2002-05-28 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 1999-04-14 UNTIL 2002-07-31 | RESIGNED |
MR MICHAEL LYNN HURDELBRINK | Jun 1943 | British | Director | 1997-11-21 UNTIL 1998-12-23 | RESIGNED |
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH | Nov 1952 | British | Director | 1998-12-23 UNTIL 1999-01-28 | RESIGNED |
JOHN MICHAEL BROWN | Sep 1942 | British | Director | 1999-01-29 UNTIL 2002-07-19 | RESIGNED |
MR PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2015-11-06 UNTIL 2018-04-16 | RESIGNED |
MR MATTHEW ASHLEY | Feb 1974 | British | Director | 2020-05-05 UNTIL 2021-06-21 | RESIGNED |
MR NEIL COOPER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2015-11-06 | RESIGNED |
MR WILLIAM LESLIE HAYGARTH | Jul 1954 | British | Director | 1999-01-29 UNTIL 2004-10-29 | RESIGNED |
MR WILHELMUS THERESIA JOZEF HAGEMAN | Jun 1970 | Dutch | Director | 2021-06-21 UNTIL 2022-07-01 | RESIGNED |
MS BARBARA REEVES | Oct 1962 | British | Director | 1997-11-19 UNTIL 1997-11-21 | RESIGNED |
MR SHAILEN WASANI | Jun 1960 | British | Director | 2001-03-21 UNTIL 2002-07-21 | RESIGNED |
MR SHAILEN WASANI | Jun 1960 | British | Director | 2004-10-29 UNTIL 2007-04-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-11-06 UNTIL 1997-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Will Hill Limited | 2016-04-06 | Wood Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |