Active
Company Information for WHG SERVICES LIMITED
1 BEDFORD AVENUE, LONDON, WC1B 3AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHG SERVICES LIMITED | |
Legal Registered Office | |
1 BEDFORD AVENUE LONDON WC1B 3AU Other companies in N22 | |
Company Number | 06714087 | |
---|---|---|
Company ID Number | 06714087 | |
Date formed | 2008-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 05:41:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
WHG SERVICES PTY LTD | VIC 3030 | Active | Company formed on the 2016-03-07 |
![]() |
WHG SERVICES INC. | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2020-04-28 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS STAMPER FULLER |
||
CLAIRE MARGARET PAPE |
||
JAMES ANDREW RICHARDSON |
||
PETER SPIERS |
||
GRANT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HEDLEY BOWCOCK |
Director | ||
CRISPIN FRANCIS NIEBOER |
Director | ||
LISA RAVENSCROFT |
Director | ||
JUERGEN REUTTER |
Director | ||
DENNIS READ |
Company Secretary | ||
ANDREW PAUL LEE |
Director | ||
NEIL COOPER |
Director | ||
CATHAL MCCARTHY |
Director | ||
THOMAS MURPHY |
Director | ||
HENRY BIRCH |
Director | ||
SIMON PAUL LANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILL TAYLOR OF HUYTON LIMITED | Director | 2018-07-31 | CURRENT | 1961-04-10 | Liquidation | |
A.J. SCHOFIELD LIMITED | Director | 2018-07-31 | CURRENT | 1925-01-22 | Liquidation | |
CAMEC LIMITED | Director | 2018-07-31 | CURRENT | 1936-01-01 | Active | |
CAMEC (SOUTHERN) LIMITED | Director | 2018-07-31 | CURRENT | 1954-04-22 | Liquidation | |
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED | Director | 2018-07-31 | CURRENT | 1960-11-25 | Liquidation | |
JAMES LANE GROUP LIMITED | Director | 2018-07-31 | CURRENT | 1960-12-23 | Active | |
BRADLOW LIMITED | Director | 2018-07-31 | CURRENT | 1961-01-04 | Active | |
JAMES LANE (BOOKMAKER) LIMITED | Director | 2018-07-31 | CURRENT | 1985-11-04 | Active | |
ECLIPSE BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1992-10-14 | Liquidation | |
ARENA RACING LIMITED | Director | 2018-07-31 | CURRENT | 1994-05-25 | Active | |
CONCESSION BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1995-06-01 | Liquidation | |
BROOKE BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1996-05-29 | Active | |
BASEFLAME LIMITED | Director | 2018-07-31 | CURRENT | 1999-02-26 | Liquidation | |
GEARNET LIMITED | Director | 2018-07-31 | CURRENT | 2000-02-14 | Liquidation | |
MATSDOM LIMITED | Director | 2018-07-31 | CURRENT | 2000-05-11 | Liquidation | |
MATSGOOD LIMITED | Director | 2018-07-31 | CURRENT | 2000-05-12 | Active | |
EVENTIP LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
BOOKHOST LIMITED | Director | 2018-07-31 | CURRENT | 2001-08-23 | Liquidation | |
VICKERS BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1987-09-15 | Liquidation | |
VYNPLEX LIMITED | Director | 2018-07-31 | CURRENT | 1972-07-04 | Liquidation | |
REGENCY BOOKMAKERS (MIDLANDS) LIMITED | Director | 2018-07-31 | CURRENT | 1985-06-12 | Active | |
PANDASHIELD LIMITED | Director | 2018-07-31 | CURRENT | 1988-09-28 | Liquidation | |
WINDSORS(SPORTING INVESTMENTS)LIMITED | Director | 2018-07-31 | CURRENT | 1958-07-07 | Active | |
WILLIAM HILL INDEX (LONDON) LIMITED | Director | 2018-07-31 | CURRENT | 1939-05-19 | Liquidation | |
WILLIAM HILL (NORTH EASTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1953-04-14 | Active | |
WILLIAM HILL (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1938-01-21 | Active | |
WILLIAM HILL (EDGEWARE ROAD) LIMITED | Director | 2018-07-31 | CURRENT | 1964-06-23 | Active | |
WILLIAM HILL (NORTH WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1952-01-25 | Active | |
WILLIAM HILL (MIDLANDS) LIMITED | Director | 2018-07-31 | CURRENT | 1954-04-06 | Active | |
WILLIAM HILL (COURSE) LIMITED | Director | 2018-07-31 | CURRENT | 1962-08-16 | Liquidation | |
WILLIAM HILL (ESSEX) LIMITED | Director | 2018-07-31 | CURRENT | 1978-06-19 | Active | |
WILLIAM HILL (FOOTBALL) LIMITED | Director | 2018-07-31 | CURRENT | 1944-08-12 | Active | |
WILLIAM HILL (SOUTHERN) LIMITED | Director | 2018-07-31 | CURRENT | 1949-04-22 | Active | |
WILLIAM HILL (LONDON) LIMITED | Director | 2018-07-31 | CURRENT | 1976-09-27 | Active | |
SHERMAN RACING (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1974-07-12 | Liquidation | |
NALIM LIMITED | Director | 2018-07-31 | CURRENT | 1970-12-04 | Liquidation | |
GUS CARTER LIMITED | Director | 2018-07-31 | CURRENT | 1958-10-22 | Active | |
JAMES LANE (TURF ACCOUNTANTS) LIMITED | Director | 2018-07-31 | CURRENT | 1962-07-05 | Active | |
GUS CARTER (CASH) LIMITED | Director | 2018-07-31 | CURRENT | 1964-02-28 | Active | |
LAYSTALL LIMITED | Director | 2018-07-31 | CURRENT | 1968-06-21 | Active | |
GROATBRAY LIMITED | Director | 2018-07-31 | CURRENT | 1973-03-01 | Liquidation | |
SELWYN DEMMY (RACING) LIMITED | Director | 2018-07-31 | CURRENT | 1982-03-01 | Active | |
CITY TOTE LIMITED | Director | 2018-07-31 | CURRENT | 1934-09-11 | Liquidation | |
CAMEC (PROVINCIAL) LIMITED | Director | 2018-07-31 | CURRENT | 1961-06-27 | Liquidation | |
CAMEC (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1953-01-19 | Liquidation | |
CAMEC (SCOTLAND) LIMITED | Director | 2018-07-31 | CURRENT | 1960-04-14 | Active | |
ARTHUR WILSON LIMITED | Director | 2018-07-31 | CURRENT | 1958-06-20 | Liquidation | |
WILLIAM HILL (WARES) LIMITED | Director | 2018-07-31 | CURRENT | 2000-04-13 | Active | |
GOODFIGURE LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
EVENMEDIA LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
GRAND PARADE LIMITED | Director | 2018-04-16 | CURRENT | 2006-08-23 | Active | |
WILL HILL LIMITED | Director | 2018-04-16 | CURRENT | 1997-10-06 | Active | |
WILLIAM HILL FINANCE LIMITED | Director | 2018-04-16 | CURRENT | 1997-11-06 | Active | |
WILLIAM HILL HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 1998-12-24 | Active | |
WILLIAM HILL INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1999-02-25 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2001-01-19 | Active | |
PHONETHREAD LIMITED | Director | 2018-04-16 | CURRENT | 2005-04-07 | Active | |
WILLSTAN PROPERTIES LIMITED | Director | 2018-04-16 | CURRENT | 1959-11-23 | Active | |
PREMIER BOOKMAKERS LIMITED | Director | 2018-04-16 | CURRENT | 1993-12-24 | Liquidation | |
WILLIAM HILL CREDIT LIMITED | Director | 2018-04-16 | CURRENT | 1946-06-28 | Active | |
WILLIAM HILL ORGANIZATION LIMITED | Director | 2018-04-16 | CURRENT | 1933-07-26 | Active | |
GUARDIAN EDUCATION INTERACTIVE LIMITED | Director | 2016-10-06 | CURRENT | 1999-10-27 | Liquidation | |
CONTRIBUTORIA LIMITED | Director | 2016-10-06 | CURRENT | 2014-05-16 | Liquidation | |
THE OBSERVER LIMITED | Director | 2016-10-06 | CURRENT | 1993-04-27 | Liquidation | |
YORK WAY 1001 LIMITED | Director | 2016-10-06 | CURRENT | 1995-03-13 | Liquidation | |
N0TICE LIMITED | Director | 2016-10-06 | CURRENT | 2014-05-16 | Liquidation | |
FSE WORLD LIMITED | Director | 2016-10-06 | CURRENT | 2008-02-14 | Liquidation | |
GLOBAL GENERATION | Director | 2015-10-21 | CURRENT | 2004-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 27/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-27 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 28/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-28 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/12/21 | |
AP02 | Appointment of Virtual Internet Services Limited as director on 2022-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CALLANDER | |
TM02 | Termination of appointment of Simon James Callander on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED MS JOSIE-AZZARA HAVITA | |
AP03 | Appointment of Ms Josie-Azzara Havita as company secretary on 2022-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FORD | |
AP01 | DIRECTOR APPOINTED MR PHILIP LE-GRICE | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES CALLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ANDREW WILLITS | |
AP03 | Appointment of Mr Simon James Callander as company secretary on 2020-03-25 | |
TM02 | Termination of appointment of Balbir Kelly-Bisla on 2020-03-25 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY ANDREW WILLITS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ANDREW WILLITS | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SPIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM , Greenside House 50 Station Road, London, N22 7TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW RICHARDSON | |
AP03 | Appointment of Balbir Kelly-Bisla as company secretary on 2018-12-19 | |
TM02 | Termination of appointment of Luke Amos Thomas on 2018-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AP03 | Appointment of Luke Amos Thomas as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Thomas Stamper Fuller on 2018-09-17 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEDLEY BOWCOCK | |
CH01 | Director's details changed for Mr James Andrew Richardson on 2018-04-05 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN FRANCIS NIEBOER | |
AA | FULL ACCOUNTS MADE UP TO 27/12/16 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER SPIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA RAVENSCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN REUTTER | |
AP01 | DIRECTOR APPOINTED MR GRANT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS LISA RAVENSCROFT | |
AA | FULL ACCOUNTS MADE UP TO 29/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
AP01 | DIRECTOR APPOINTED MR CRISPIN FRANCIS NIEBOER | |
AP01 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JUERGEN REUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHAL MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CATHAL MCCARTHY | |
AA | FULL ACCOUNTS MADE UP TO 01/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BIRCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL LEE | |
AR01 | 02/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/11 | |
AR01 | 02/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/10 | |
AR01 | 02/10/10 FULL LIST | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/09 | |
AA01 | PREVSHO FROM 31/10/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MR NEIL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | |
AR01 | 02/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED HENRY BENEDICT BIRCH | |
RES01 | ADOPT ARTICLES 30/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as WHG SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |