WILLIAM HILL (WESTERN) LIMITED

Profile WILLIAM HILL (WESTERN) LIMITED

Actual on 01.08.2021
Company name
WILLIAM HILL (WESTERN) LIMITED
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Company number
00336043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 1938
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 29.12.2020

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
92000 - Gambling and betting activities
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Registered office address
1 BEDFORD AVENUE, UNITED KINGDOM, LONDON, WC1B 3AU
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PSC and Officers WILLIAM HILL (WESTERN) LIMITED

Officers

(as of 18.09.2020)

CALLANDER, Simon James
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role: Secretary
CALLANDER, Simon James
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORD, Michael James
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGAN, Kevin Matthew Joseph Christopher
Status: Not active
Resigned on: Friday, 01 November 1996
Correspondence address: Willow House, 121 Upper Hoyland Road, Hoyland, South Yorkshire, S74 9NL
Role: Secretary
THOMAS, Luke Amos
Status: Not active
Appointed on: Monday, 17 September 2018
Resigned on: Friday, 14 December 2018
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Role: Secretary
THOMAS, Luke Amos
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Friday, 14 December 2018
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAPE, Claire Margaret
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Friday, 24 May 2019
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Deputy Cfo
Country of residence: England
ANDERSON, Sarah
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Friday, 26 October 2007
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role: Secretary
OLIVE, Stephen Gerard
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Friday, 29 November 1996
Correspondence address: 4 High Park Road, Kew, Richmond, Surrey, TW9 4BH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
HAYGARTH, William Leslie
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Friday, 29 October 2004
Correspondence address: 9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
SINGER, Thomas Daniel
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Monday, 06 November 2006
Correspondence address: 27 Observatory Road, East Sheen, London, SW14 7QB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
DUNCAN, Fraser Scott
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 08 February 1999
Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
Country of residence: England
HART, Raymond John
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 15 June 1998
Correspondence address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
FULLER, Thomas Stamper
Status: Not active
Appointed on: Wednesday, 07 September 2016
Resigned on: Monday, 17 September 2018
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Nationality: British
Role: Secretary
BLYTHE-TINKER, Nigel Edwin
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 31 May 2004
Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
Role: Secretary
LAMBERT, Robert
Status: Not active
Resigned on: Thursday, 12 April 2001
Correspondence address: Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WASANI, Shailen
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Thursday, 12 April 2007
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Accountant
COWBURN, Leonard Ponsonby
Status: Not active
Resigned on: Tuesday, 06 April 1993
Correspondence address: Foxhollows Tranby Lane, Swanland, East Yorkshire, HU14 3NB
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
STEELE, Anthony David
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Tuesday, 31 July 2018
Correspondence address: Greenside House, 50 Station Road, Wood Green, N22 7TP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LOWREY, David
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 05 April 2006
Correspondence address: Wymondley, 13 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
READ, Dennis
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Wednesday, 07 September 2016
Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
Nationality: British
Role: Secretary
MACQUEEN, Andrea Louise
Status: Not active
Appointed on: Monday, 31 May 2004
Resigned on: Wednesday, 12 July 2006
Correspondence address: 10 Eglington Road, Chingford, London, E4 7AN
Role: Secretary
MCGUIGAN, Liam John
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Wednesday, 17 May 2000
Correspondence address: 9 Park Drive, Thorntonhall, Glasgow, G74 5AS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: Scotland
BROWN, John Michael
Status: Not active
Resigned on: Wednesday, 21 March 2001
Correspondence address: Milford Court Milford Road, South Milford, Leeds, LS25 5AD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
KELLY-BISLA, Balbir
Status: Not active
Appointed on: Friday, 14 December 2018
Resigned on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role: Secretary
KELLY-BISLA, Balbir
Status: Not active
Appointed on: Friday, 14 December 2018
Resigned on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MOTT, Matthew John Spencer
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: 25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD
Nationality: British
Role: Secretary
Occupation: Company Secretary
SPEARING, Ian John
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 16 January 2017
Legal form: Persons With Significant Control Statement