Whg Services Limited. Head office in London. Check Director.

Whg Services Limited, London

Whg Services Limited is a private limited company. Situated at 1 Bedford Avenue, London WC1B 3AU, the above-mentioned 15 years old firm was incorporated on 2008-10-02 and is categorised as "gambling and betting activities" (Standard Industrial Classification: 92000).
1 director can be found in the enterprise: Philip L. (appointed on 26 July 2021). When it comes to the secretaries (1 in total), we can name: Elizabeth B. (appointed on 04 November 2022).

About
Name: Whg Services Limited
Number: 06714087
Incorporation date: 2008-10-02
End of financial year: 31 December


Address:	1 Bedford Avenue London WC1B 3AU
SIC code:	92000 - Gambling and betting activities

Company staff

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

The deadline for Whg Services Limited confirmation statement filing is 2024-10-18. The most recent one was submitted on 2023-10-04. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 28 December 2021.

1 person of significant control is reported in the official register, a solitary company William Hill Organization Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Station Road, N22 7TP Wood Green, London.

Company filing

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Type		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		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)

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