Whg Services Limited in LONDON

Whg Services Limited LONDON

Founded in 2008, Whg Services, classified under reg no. 06714087 is an active company. Currently registered at 1 Bedford Avenue WC1B 3AU, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 28th December 2021.

There is a single director in the company at the moment - Philip L., appointed on 26 July 2021. In addition, a secretary was appointed - Elizabeth B., appointed on 4 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whg Services Limited Address / Contact

Office Address	1 Bedford Avenue
Town	London
Post code	WC1B 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06714087
Date of Incorporation	Thu, 2nd Oct 2008
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Tue, 28th Dec 2021
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Elizabeth B.

Position: Secretary

Appointed: 04 November 2022

Virtual Internet Services Limited

Position: Corporate Director

Appointed: 01 July 2022

Philip L.

Position: Director

Appointed: 26 July 2021

Josie-Azzara H.

Position: Director

Appointed: 21 June 2022

Resigned: 04 November 2022

Josie-Azzara H.

Position: Secretary

Appointed: 21 June 2022

Resigned: 04 November 2022

Simon C.

Position: Director

Appointed: 20 April 2020

Resigned: 01 July 2022

Simon C.

Position: Secretary

Appointed: 25 March 2020

Resigned: 01 July 2022

Michael F.

Position: Director

Appointed: 24 May 2019

Resigned: 26 July 2021

Henry W.

Position: Director

Appointed: 21 May 2019

Resigned: 20 April 2020

Balbir K.

Position: Secretary

Appointed: 19 December 2018

Resigned: 25 March 2020

Luke T.

Position: Secretary

Appointed: 17 September 2018

Resigned: 19 December 2018

Claire P.

Position: Director

Appointed: 16 April 2018

Resigned: 24 May 2019

James R.

Position: Director

Appointed: 28 March 2018

Resigned: 02 January 2019

Peter S.

Position: Director

Appointed: 23 June 2017

Resigned: 30 March 2019

Grant W.

Position: Director

Appointed: 02 May 2017

Resigned: 02 January 2019

Lisa R.

Position: Director

Appointed: 02 May 2017

Resigned: 23 June 2017

Thomas F.

Position: Secretary

Appointed: 07 September 2016

Resigned: 17 September 2018

Crispin N.

Position: Director

Appointed: 14 January 2016

Resigned: 28 March 2018

Philip B.

Position: Director

Appointed: 06 November 2015

Resigned: 16 April 2018

Juergen R.

Position: Director

Appointed: 29 May 2015

Resigned: 02 May 2017

Cathal M.

Position: Director

Appointed: 03 July 2013

Resigned: 29 May 2015

Andrew L.

Position: Director

Appointed: 06 November 2012

Resigned: 14 January 2016

Neil C.

Position: Director

Appointed: 01 June 2010

Resigned: 06 November 2015

Henry B.

Position: Director

Appointed: 30 December 2008

Resigned: 19 October 2012

Thomas M.

Position: Director

Appointed: 02 October 2008

Resigned: 31 December 2014

Simon L.

Position: Director

Appointed: 02 October 2008

Resigned: 31 March 2010

Dennis R.

Position: Secretary

Appointed: 02 October 2008

Resigned: 07 September 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is William Hill Organization Limited from Wood Green, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Hill Organization Limited

Greenside House 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	278208
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/22 filed on: 3rd, February 2024	accounts	Free Download (75 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/22 filed on: 3rd, February 2024	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 27th December 2022 filed on: 3rd, February 2024	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on Friday 4th November 2022 filed on: 4th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 4th November 2022 filed on: 4th, November 2022	officers	Free Download (1 page)
AP03	Appointment (date: Friday 4th November 2022) of a secretary filed on: 4th, November 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/21 filed on: 7th, October 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th December 2021 filed on: 7th, October 2022	accounts	Free Download
TM01	Director's appointment was terminated on Friday 1st July 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st July 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
AP02	Appointment (date: Friday 1st July 2022) of a member filed on: 1st, July 2022	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 21st June 2022) of a secretary filed on: 24th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st June 2022. filed on: 24th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 26th July 2021. filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th July 2021 filed on: 26th, July 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, July 2021	accounts	Free Download (188 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 15th, July 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 8th, March 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (204 pages)
AP01	New director appointment on Monday 20th April 2020. filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 20th April 2020 filed on: 20th, April 2020	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 25th March 2020) of a secretary filed on: 30th, March 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 25th March 2020 filed on: 26th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 1st January 2019 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AP01	New director appointment on Saturday 30th March 2019. filed on: 31st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th March 2019 filed on: 31st, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st May 2019. filed on: 31st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th March 2019 filed on: 29th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th May 2019. filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 24th May 2019 filed on: 28th, May 2019	officers	Free Download (1 page)
AD01	New registered office address 1 Bedford Avenue London WC1B 3AU. Change occurred on Friday 1st March 2019. Company's previous address: Greenside House 50 Station Road London N22 7TP. filed on: 1st, March 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 2nd January 2019 filed on: 2nd, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 2nd January 2019 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 19th December 2018) of a secretary filed on: 21st, December 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 19th December 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 26th December 2017 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
AP03	Appointment (date: Monday 17th September 2018) of a secretary filed on: 25th, September 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 17th September 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th April 2018. filed on: 16th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th April 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
CH01	On Thursday 5th April 2018 director's details were changed filed on: 6th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th March 2018. filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 28th March 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 27th December 2016 filed on: 21st, November 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Friday 23rd June 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd June 2017. filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd May 2017. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd May 2017. filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd May 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 29th December 2015 filed on: 9th, October 2016	accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on Wednesday 7th September 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 7th September 2016) of a secretary filed on: 9th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th January 2016. filed on: 2nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th January 2016 filed on: 2nd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 6th November 2015. filed on: 17th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 6th November 2015 filed on: 10th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th December 2014 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2015 filed on: 6th, October 2015	annual return	Free Download (6 pages)
AP01	New director appointment on Friday 29th May 2015. filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th May 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd October 2014 filed on: 8th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013 filed on: 8th, October 2013	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th October 2013	capital
AP01	New director appointment on Tuesday 16th July 2013. filed on: 16th, July 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 1st January 2013 filed on: 11th, March 2013	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Wednesday 16th January 2013 filed on: 16th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th January 2013. filed on: 14th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012 filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 27th December 2011 filed on: 10th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd October 2011 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 28th December 2010 filed on: 4th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd October 2010 filed on: 7th, October 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, September 2010	resolution	Free Download (20 pages)
AA01	Previous accounting period shortened from Sunday 31st October 2010 to Thursday 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 29th December 2009 filed on: 7th, September 2010	accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 23rd June 2010. filed on: 23rd, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd April 2010 filed on: 22nd, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd October 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
288a	On Thursday 22nd January 2009 Director appointed filed on: 22nd, January 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2009	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 2nd, October 2008	incorporation	Free Download (18 pages)

Whg Services Limited LONDON

Whg Services Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Virtual Internet Services Limited

Philip L.

Josie-Azzara H.

Josie-Azzara H.

Simon C.

Simon C.

Michael F.

Henry W.

Balbir K.

Luke T.

Claire P.

James R.

Peter S.

Grant W.

Lisa R.

Thomas F.

Crispin N.

Philip B.

Juergen R.

Cathal M.

Andrew L.

Neil C.

Henry B.

Thomas M.

Simon L.

Dennis R.

People with significant control

Company filings

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