TOTE CREDIT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

TOTE CREDIT LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
TOTE CREDIT LIMITED was incorporated 67 years ago on 27/11/1956 and has the registered number: 00574813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TOTE CREDIT LIMITED - WARRINGTON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

THE SPECTRUM 56-58 BENSON ROAD
WARRINGTON
WA3 7PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE LOUISE WHITTAKER Aug 1977 British Director 2023-09-25 CURRENT
MR FRED DONE Mar 1943 British Director 2011-07-13 CURRENT
MR STEVEN LONGDEN Secretary 2020-12-02 CURRENT
MRS NICOLA JOAN BARR May 1977 English Director 2016-10-06 CURRENT
PHILIP ERNEST WHITEHEAD Mar 1955 British Director 2008-04-07 UNTIL 2011-07-13 RESIGNED
MS JOANNA MARY GARDNER Nov 1964 British,Australian Secretary 1997-06-10 UNTIL 2000-01-07 RESIGNED
MR MICHAEL RODNEY HAMILTON Secretary 2011-07-13 UNTIL 2020-12-02 RESIGNED
WILLIAM JOHN HEATON Jan 1954 British Secretary 2000-01-07 UNTIL 2000-04-25 RESIGNED
WILLIAM JOHN HEATON Jan 1954 British Secretary RESIGNED
STEVEN ASHLEY JOHNSON Sep 1975 British Secretary 2004-05-01 UNTIL 2005-05-12 RESIGNED
ANDREW JAMES LINDLEY British Secretary 2005-05-12 UNTIL 2011-07-13 RESIGNED
NIGEL MARK RODDIS Feb 1970 British Secretary 2000-04-25 UNTIL 2004-05-01 RESIGNED
MR BARRY GRAHAM KIRK NIGHTINGALE Mar 1961 British Director 2011-07-13 UNTIL 2014-12-31 RESIGNED
CAROL THOMPSON May 1962 British Director 2005-11-22 UNTIL 2008-01-22 RESIGNED
MR MARK STEBBINGS Apr 1970 English Director 2016-10-06 UNTIL 2023-09-25 RESIGNED
PETER VINCENT SMYTH Feb 1956 British Director 1997-06-10 UNTIL 2006-04-13 RESIGNED
MR JOSEPH MATTHIAS SCANLON Sep 1951 British Director 2001-02-28 UNTIL 2009-01-14 RESIGNED
NIGEL MARK RODDIS Feb 1970 British Director 2000-04-25 UNTIL 2005-01-01 RESIGNED
THOMAS JOHN PHILLIPS Nov 1953 British Director 1993-01-14 UNTIL 2005-01-01 RESIGNED
MR KEITH JEFFREY OLIVER Dec 1961 British Director 2009-01-14 UNTIL 2011-07-13 RESIGNED
MR COLIN DINGLEY Nov 1941 British Director RESIGNED
MR BRIAN MICHAEL MCDONNELL Oct 1938 British Director RESIGNED
WILLIAM JOHN HEATON Jan 1954 British Director RESIGNED
MR JOHN KENNETH HADDOCK Feb 1958 English Director 2014-12-24 UNTIL 2016-10-06 RESIGNED
MS JOANNA MARY GARDNER Nov 1964 British,Australian Director 1997-06-10 UNTIL 2000-01-07 RESIGNED
JOHN MICHAEL BIRMINGHAM Aug 1947 British Director 1997-06-10 UNTIL 2006-04-13 RESIGNED
MR TREVOR KENNETH BEAUMONT Nov 1950 British Director 2005-11-25 UNTIL 2012-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tote Digital Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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