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WILLIAM HILL ORGANIZATION LIMITED

Learn more about WILLIAM HILL ORGANIZATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP

WILLIAM HILL ORGANIZATION LIMITED on the map

Company type: Private Limited Company
Company number: 00278208
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.26
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/12/15
Form type: AA
Date: 2016.03.22
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 1468595.6
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DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
Form type: TM01
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.04.15
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR APPOINTED LUKE AMOS THOMAS
Form type: AP01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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COMPANY BUSINESS 22/05/2013
Form type: RES13
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 01/01/13
Form type: AA
Date: 2013.03.11
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 27/12/11
Form type: AA
Date: 2012.08.10
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 28/12/10
Form type: AA
Date: 2011.04.04
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.07
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SECTION 175 28/09/2010
Form type: RES13
Date: 2010.10.07
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ADOPT ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 29/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.22
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
Form type: 288b
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 01/01/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 26/12/06
Form type: AA
Date: 2007.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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MEETINGS PASSED 17/05/07
Form type: RES13
Date: 2007.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 27/12/05
Form type: AA
Date: 2006.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 28/12/04
Form type: AA
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.12

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Company directors and board members:

DENNIS READ (current)
Secretary, 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
PHILIP HEDLEY BOWCOCK (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.06
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
ANTHONY DAVID STEELE (current)
Director, CHARTERED SURVEYOR, 1997.06.30
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
LUKE AMOS THOMAS (current)
Director, 2015.01.15
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
SARAH ANDERSON (resigned)
Secretary, 2006.07.12 - 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
NIGEL EDWIN BLYTHE-TINKER (resigned)
Secretary, 1999.06.30 - 2004.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN (resigned)
Secretary, 1991.06.20 - 1996.11.01
WILLOW HOUSE 121 UPPER HOYLAND ROAD , HOYLAND
S74 9NL, SOUTH YORKSHIRE
ANDREA LOUISE MACQUEEN (resigned)
Secretary, 2004.05.31 - 2006.07.12
10 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
MATTHEW JOHN SPENCER MOTT (resigned)
Secretary, COMPANY SECRETARY, 1996.11.01 - 1999.06.30
25 PRINCESS COURT 105 HORNSEY LANE HIGHGATE , LONDON
N6 5XD
ALAN HARVEY BOBROFF (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.06.28
2 LINNET CLOSE , BUSHEY
WD23 1AX, HERTFORDSHIRE
JOHN MICHAEL BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2003.12.31
MILFORD COURT MILFORD ROAD SOUTH MILFORD , LEEDS
LS25 5AD
SAMUEL BURNS (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.06.28
25-33 INVERNESS TERRACE , LONDON
W2 3JR
NEIL COOPER (resigned)
Director, 2010.06.01 - 2015.11.06
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
LEONARD PONSONBY COWBURN (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.04.06
FOXHOLLOWS TRANBY LANE SWANLAND , EAST YORKSHIRE
HU14 3NB
ELIZABETH JANE DODGSON (resigned)
Director, PERSONNEL, 1997.06.30 - 1998.10.07
8 OSIER MEWS REGENCY QUAY CHISWICK , LONDON
W4 2NT
FRASER SCOTT DUNCAN (resigned)
Director, ACCOUNTANT, 1997.12.01 - 1999.02.08
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
DAVID CHARLES IAN HARDING (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2007.08.30
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
DAVID HART (resigned)
Director, 1991.06.20 - 2005.02.22
KINGS HOUSE POLES PARK HANBURY DRIVE THUNDRIDGE , WARE
SG12 0UD, HERTFORDSHIRE
RAYMOND JOHN HART (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 1998.06.15
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
WILLIAM LESLIE HAYGARTH (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2004.10.29
9 HILLSIDE BURGHFIELD COMMON , READING
RG7 3BQ, BERKSHIRE
ROBERT LAMBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 2001.04.12
RED ROOF TITHE BARN LANE, BARDSEY , WETHERBY
LS17 9DX
SIMON PAUL LANE (resigned)
Director, 2007.04.12 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
JOHN LESLIE LEACH (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1997.08.12
DUNELM CHURCH ROAD , CLAYGATE
KT10 0JP, SURREY
DAVID LOWREY (resigned)
Director, COMPANY DIRECTOR, 1993.12.13 - 2006.04.05
WYMONDLEY 13 SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE
LIAM JOHN MCGUIGAN (resigned)
Director, COMPANY DIRECTOR, 1993.12.13 - 2000.05.17
9 PARK DRIVE THORNTONHALL , GLASGOW
G74 5AS
THOMAS MURPHY (resigned)
Director, LAWYER, 2007.08.01 - 2014.12.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
STEPHEN GERARD OLIVE (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.03.02
4 HIGH PARK ROAD KEW , RICHMOND
TW9 4BH, SURREY
STEPHEN GERARD OLIVE (resigned)
Director, 1993.03.01 - 1996.11.29
4 HIGH PARK ROAD KEW , RICHMOND
TW9 4BH, SURREY
TIMOTHY EDWARD QUINLAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.06.28
121 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NW, ESSEX
BRYAN JAMES ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1996.11.18
ROSE COTTAGE WIGHILL LANE , TADCASTER
LS24 8HE
KENNETH CHARLES SCOBIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.08 - 1993.02.11
PATH HILL HOUSE PATH HILL GORING HEATH , READING
RG8 7RE, BERKSHIRE
THOMAS DANIEL SINGER (resigned)
Director, COMPANY DIRECTOR, 2001.02.20 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
IAN JOHN SPEARING (resigned)
Director, 1999.07.26 - 2008.12.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
GEORGE ALFRED WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1991.06.28
68 PALLMALL , LONDON
SW1Y 5NG
CHARLES JOHN NICHOLAS WARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1993.04.06
BACON HOUSE BRACKLEY ROAD GREATWORTH , BANBURY
OX17 2DX, OXFORDSHIRE

Companies near to WILLIAM HILL ORGANIZATION ltd.

Information about the Private Limited Company WILLIAM HILL ORGANIZATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data