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Whg Services Limited (number 06714087) is a private limited company legally formed on 2008-10-02 originating in United Kingdom. The firm has its registered office at 1 Bedford Avenue, London WC1B 3AU. Whg Services Limited is operating under SIC: 92000 - "gambling and betting activities".

Company details

Name	Whg Services Limited
Number	06714087
Date of Incorporation:	Thu, 2nd Oct 2008
End of financial year:	31 December
Address:	1 Bedford Avenue, London, WC1B 3AU
SIC code:	92000 - Gambling and betting activities

Moving to the 1 managing director that can be found in this particular company, we can name: Philip L. (in the company from 26 July 2021). 1 secretary is present as well: Elizabeth B. (appointed on 04 November 2022). The Companies House lists 1 person of significant control - William Hill Organization Limited, a company which is located at 50 Station Road, N22 7TP Wood Green, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

William Hill Organization Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(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)

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(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)

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