NORTH WEST BOOKMAKERS LIMITED - BELFAST


Company Profile Company Filings

Overview

NORTH WEST BOOKMAKERS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
NORTH WEST BOOKMAKERS LIMITED was incorporated 41 years ago on 28/03/1983 and has the registered number: NI016533. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTH WEST BOOKMAKERS LIMITED - BELFAST

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

77A ANDERSONSTOWN ROAD
BELFAST
NORTHERN IRELAND
BT11 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIANNE PAULA MCCAULEY Sep 1979 Irish Director 2013-10-23 CURRENT
MICHAEL JOHN FEE Jul 1958 Irish Director 2013-10-23 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 2006-10-03 UNTIL 2012-05-31 RESIGNED
JONATHAN MARK ADELMAN Secretary 2012-06-01 UNTIL 2014-04-18 RESIGNED
MS SONJA ARSENIĆ Secretary 2019-06-27 UNTIL 2019-11-21 RESIGNED
CASSANDRA ALICE CAMMIDGE Secretary 2018-04-16 UNTIL 2018-06-28 RESIGNED
MRS CATHERINE MONICA DUFFY Sep 1930 Irish Secretary 1983-03-28 UNTIL 2006-10-03 RESIGNED
MRS SIAN AMANDA HOSKIN Secretary 2018-07-18 UNTIL 2019-06-27 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2016-07-15 UNTIL 2018-04-16 RESIGNED
MISS FIONA LORRAINE PEREZ Secretary 2018-07-18 UNTIL 2019-11-21 RESIGNED
ADRIAN JOHN BUSHNELL British Secretary 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR WILLIAM ANTHONY DUFFY Apr 1965 Irish Director 1983-03-28 UNTIL 2006-10-03 RESIGNED
MR CHRISTOPHER GREGORY MICHAEL MILLS Aug 1947 British Director 2006-10-03 UNTIL 2017-01-27 RESIGNED
SHAUN GERARD LYNCH Oct 1969 Irish Director 2008-07-26 UNTIL 2013-10-23 RESIGNED
JOSEPH LEWINS Aug 1954 British Director 2006-10-03 UNTIL 2008-07-26 RESIGNED
JACKIE MURPHY Jun 1969 Irish Director 2008-02-06 UNTIL 2008-07-26 RESIGNED
MR PATRICK GERARD DUFFY Feb 1963 Irish Director 1983-03-28 UNTIL 2006-10-03 RESIGNED
MR HUGH MARTIN DUFFY Sep 1960 Irish Director 1983-03-28 UNTIL 2006-10-03 RESIGNED
MRS CATHERINE MONICA DUFFY Sep 1930 Irish Director 1983-03-28 UNTIL 2006-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbrokes (Northern Ireland) (Holdings) Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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