TOTE INVESTORS LIMITED

Profile TOTE INVESTORS LIMITED

Actual on 01.10.2020
Company name
TOTE INVESTORS LIMITED
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Company number
00252696
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 December 1930
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 07 November 2020 due by Saturday, 19 December 2020

Last statement dated Thursday, 07 November 2019

Nature of business (SIC)
92000 - Gambling and betting activities
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Registered office address
THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
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PSC and Officers TOTE INVESTORS LIMITED

Officers

(as of 18.09.2020)

DONE, Fred
Status: Active
Appointed on: Wednesday, 13 July 2011
Correspondence address: Benson Road, Birchwood, United Kingdom, Warrington, WA3 7PQ, The Spectrum
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Bookmaker
Country of residence: England
HAMILTON, Michael Rodney
Status: Active
Appointed on: Wednesday, 13 July 2011
Correspondence address: Benson Road, Birchwood, United Kingdom, Warrington, WA3 7PQ, The Spectrum
Role: Secretary
GARDNER, Joanna Mary
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Friday, 07 January 2000
Correspondence address: 1 Bulmer Mews, London, W11 3NZ
Nationality: British
Role: Secretary
Occupation: Solicitor
GARDNER, Joanna Mary
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Friday, 07 January 2000
Correspondence address: 1 Bulmer Mews, London, W11 3NZ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PHILIPS, Thomas
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Saturday, 01 January 2005
Correspondence address: Yew Cottage, Station Road, Kent, Eynsford, DA4 0ER
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
RODDIS, Nigel Mark
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Saturday, 01 January 2005
Correspondence address: 6 Brockham Street, London, SE1 4HX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RODDIS, Nigel Mark
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Saturday, 01 May 2004
Correspondence address: 19 Whittlesey Street, London, SE1 8SZ
Nationality: British
Role: Secretary
HEATON, William John
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: 38a Putney Hill, London, SW15 6AQ
Nationality: British
Date of birth: January 1954
Role: Director
BEAUMONT, Trevor Kenneth
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 12 July 2012
Correspondence address: 10 Fulwood Avenue, Preston, Tarleton, PR4 6RP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Bookmaker
Country of residence: United Kingdom
JOHNSON, Steven Ashley
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 12 May 2005
Correspondence address: 79 High Street, Hertfordshire, Berkhamsted, HP4 2DE
Role: Secretary
MCDONNELL, Brian Michael
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: April Cottage 16 Oatlands Close, Surrey, Weybridge, KT13 9ED
Nationality: British
Date of birth: October 1938
Role: Director
HEATON, William John
Status: Not active
Resigned on: Tuesday, 10 June 1997
Correspondence address: 38a Putney Hill, London, SW15 6AQ
Role: Secretary
THOMPSON, Carol
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 22 January 2008
Correspondence address: 57a Higher Lane, Merseyside, Rainford, WA11 7DG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
HEATON, William John
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Tuesday, 25 April 2000
Correspondence address: 38a Putney Hill, London, SW15 6AQ
Role: Secretary
LINDLEY, Andrew James
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Wednesday, 13 July 2011
Correspondence address: Station Road, East Riding Of Yorkshire, Middleton On The Wolds, YO25 9UQ, Chestnut House
Role: Secretary
WHITEHEAD, Philip Ernest
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Wednesday, 13 July 2011
Correspondence address: 3 Nutfields, Ightham, Kent, Sevenoaks, TN15 9EA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCANLON, Joseph Matthias
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Wednesday, 14 January 2009
Correspondence address: Quarry Bank, Copperas Lane Haigh, Lancashire, Wigan, WN2 1PA
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
NIGHTINGALE, Barry Graham Kirk
Status: Not active
Appointed on: Wednesday, 13 July 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Benson Road, Birchwood, United Kingdom, Warrington, WA3 7PQ, The Spectrum
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Tote (Successor Company) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cheshire, Warrington, The Spectrum
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors