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WILLIAM HILL CREDIT LIMITED

Learn more about WILLIAM HILL CREDIT 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 CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00413846
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.28
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: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: DORMANT
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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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 15150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.12.22
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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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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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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: 2014.10.01
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 01/01/13
Form type: AA
Date: 2013.07.16
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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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FULL ACCOUNTS MADE UP TO 29/12/09
Form type: AA
Date: 2010.09.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.20
Child documents:
Document type: ANNOTATION
Date: 2010.07.20
Form type: RES01
Document description: ADOPT ARTICLES 30/06/2010
Document type: ANNOTATION
Date: 2010.07.20
Form type: RES13
Document description: SECTION 175 30/06/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.20
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.06.23
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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: 2010.02.10
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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
£2.95
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DIRECTOR APPOINTED ANTHONY DAVID STEELE
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
Form type: 288b
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/08
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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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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REGISTERED OFFICE CHANGED ON 12/09/07 FROM:, 2 CITY WALK, LEEDS, LS11 9AR
Form type: 287
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 26/12/06
Form type: AA
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, 15 MARK LANE, LEEDS, LS1 8LB
Form type: 287
Date: 2006.12.10
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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: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.29
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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: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 14/01/05; NO CHANGE 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 RESIGNED
Form type: 288b
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/02
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.21

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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, 2008.12.31
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
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, 1991.06.10 - 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
JOHN MICHAEL BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2001.03.21
MILFORD COURT MILFORD ROAD SOUTH MILFORD , LEEDS
LS25 5AD
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, 1991.06.10 - 1993.04.06
FOXHOLLOWS TRANBY LANE SWANLAND , EAST YORKSHIRE
HU14 3NB
FRASER SCOTT DUNCAN (resigned)
Director, FINANCE DIRECTOR, 1997.12.01 - 1999.02.08
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
RAYMOND JOHN HART (resigned)
Director, BANKER, 1997.12.01 - 1998.06.15
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
WILLIAM LESLIE HAYGARTH (resigned)
Director, 1994.03.04 - 2004.10.29
9 HILLSIDE BURGHFIELD COMMON , READING
RG7 3BQ, BERKSHIRE
ROBERT LAMBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.10 - 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
DAVID LOWREY (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2006.04.05
WYMONDLEY 13 SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE
LIAM JOHN MCGUIGAN (resigned)
Director, COMPANY DIRECTOR, 1997.02.12 - 2000.05.17
9 PARK DRIVE THORNTONHALL , GLASGOW
G74 5AS
THOMAS MURPHY (resigned)
Director, LAWYER, 2007.08.30 - 2014.12.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
MICHAEL WILLIAM NORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1997.04.25
9 HIGHTHORNE COURT SHADWELL , LEEDS
LS17 8NW
STEPHEN GERARD OLIVE (resigned)
Director, 1994.03.04 - 1996.11.29
4 HIGH PARK ROAD KEW , RICHMOND
TW9 4BH, SURREY
MARTIN STANLEY PINNICK (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1997.04.25
7 THORP ARCH PARK THORP ARCH , WETHERBY
LS23 7AP, WEST YORKSHIRE
THOMAS DANIEL SINGER (resigned)
Director, COMPANY DIRECTOR, 2001.03.21 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
IAN JOHN SPEARING (resigned)
Director, 2001.03.21 - 2008.12.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
SHAILEN WASANI (resigned)
Director, ACCOUNTANT, 2001.03.21 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP

Companies near to WILLIAM HILL CREDIT ltd.

Information about the Private Limited Company WILLIAM HILL CREDIT 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: 2016.05.02. Reload the data