WILL HILL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILL HILL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILL HILL LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03447836. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILL HILL LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03447836. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILL HILL LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 27/12/2022 | 30/09/2024 |
Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
| VIRTUAL INTERNET SERVICES LIMITED | Corporate Director | 2022-07-01 | CURRENT | ||
| SEAN WILKINS | Aug 1969 | British | Director | 2024-04-16 | CURRENT |
| BARBARA REEVES | Oct 1962 | British | Nominee Director | 1997-10-06 UNTIL 1997-10-06 | RESIGNED |
| CHARLES THOMAS SCOTT | Feb 1949 | British | Director | 1999-01-15 UNTIL 1999-03-08 | RESIGNED |
| MS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2018-08-23 UNTIL 2020-05-05 | RESIGNED |
| MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2018-04-16 UNTIL 2019-04-26 | RESIGNED |
| THOMAS DANIEL SINGER | May 1963 | British | Director | 2001-02-20 UNTIL 2006-11-06 | RESIGNED |
| LIAM JOHN MCGUIGAN | Oct 1944 | British | Director | 1999-05-26 UNTIL 2000-05-17 | RESIGNED |
| IAN ALEXANDER MARTIN | Feb 1935 | British | Director | 1999-01-15 UNTIL 1999-03-08 | RESIGNED |
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2007-04-12 UNTIL 2010-03-31 | RESIGNED |
| ROBERT LAMBERT | May 1941 | British | Director | 1999-01-15 UNTIL 2001-04-12 | RESIGNED |
| MR MICHAEL LYNN HURDELBRINK | Jun 1943 | British | Director | 1997-10-06 UNTIL 1998-12-23 | RESIGNED |
| MR WILLIAM LESLIE HAYGARTH | Jul 1954 | British | Director | 1999-05-26 UNTIL 2004-10-29 | RESIGNED |
| MR THOMAS MURPHY | Jan 1969 | British | Director | 2007-08-20 UNTIL 2014-12-31 | RESIGNED |
| LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-19 | RESIGNED | ||
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1997-10-06 UNTIL 1997-10-06 | RESIGNED |
| SARAH ANDERSON | Oct 1977 | Secretary | 2006-07-12 UNTIL 2007-10-26 | RESIGNED | |
| NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1999-01-27 UNTIL 2004-05-31 | RESIGNED |
| MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 UNTIL 2022-07-01 | RESIGNED | ||
| MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
| MR MATTHEW JOHN SPENCER MOTT | British | Secretary | 1998-04-27 UNTIL 1998-07-24 | RESIGNED | |
| MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
| BALBIR KELLY-BISLA | Secretary | 2018-12-19 UNTIL 2020-03-25 | RESIGNED | ||
| ANDREA LOUISE MACQUEEN | Secretary | 2004-05-31 UNTIL 2006-07-12 | RESIGNED | ||
| MR DENNIS READ | British | Secretary | 2007-10-26 UNTIL 2016-09-07 | RESIGNED | |
| MR PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2019-04-26 UNTIL 2019-09-17 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-06 UNTIL 1998-01-27 | RESIGNED | ||
| TJG SECRETARIES LIMITED | Corporate Secretary | 1998-02-06 UNTIL 1998-04-27 | RESIGNED | ||
| MR SHAILEN WASANI | Jun 1960 | British | Director | 2001-03-21 UNTIL 2007-04-12 | RESIGNED |
| MR KEITH HAMILL | Dec 1952 | British | Director | 1999-01-15 UNTIL 1999-03-08 | RESIGNED |
| MR WILHELMUS THERESIA JOZEF HAGEMAN | Jun 1970 | Dutch | Director | 2021-06-21 UNTIL 2022-07-01 | RESIGNED |
| MR PHILIP VALENTINE NICHOLS LE GRICE | Aug 1986 | British | Director | 2022-06-21 UNTIL 2024-04-16 | RESIGNED |
| MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 1997-11-27 UNTIL 1998-02-02 | RESIGNED |
| MR NEIL COOPER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2015-11-06 | RESIGNED |
| HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH | Nov 1952 | British | Director | 1998-12-23 UNTIL 1999-01-27 | RESIGNED |
| MR PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2015-11-06 UNTIL 2018-04-16 | RESIGNED |
| GUY HANDS | Aug 1959 | British | Director | 1998-11-10 UNTIL 1999-01-29 | RESIGNED |
| RIAZ PUNJA | Jul 1951 | British | Director | 1998-06-11 UNTIL 1999-01-27 | RESIGNED |
| MICHAEL JOHN BLACKBURN | Oct 1930 | British | Director | 1999-01-15 UNTIL 1999-03-08 | RESIGNED |
| MR ROLF ULRIK BENGTSSON | Jan 1972 | Swedish | Director | 2019-09-17 UNTIL 2022-07-01 | RESIGNED |
| MR MATTHEW ASHLEY | Feb 1974 | British | Director | 2020-05-05 UNTIL 2021-06-21 | RESIGNED |
| SARAH ANDERSON | Oct 1977 | Director | 2007-08-20 UNTIL 2007-09-19 | RESIGNED | |
| JOHN MICHAEL BROWN | Sep 1942 | British | Director | 1999-01-15 UNTIL 2003-12-31 | RESIGNED |
| GUY HANDS | Aug 1959 | British | Director | 1997-10-06 UNTIL 1998-06-11 | RESIGNED |
| DOCTOR RICHARD JAMES ARTHUR GOLDING | Apr 1952 | British | Director | 1997-11-25 UNTIL 1998-02-02 | RESIGNED |
| MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1997-10-06 UNTIL 1998-06-11 | RESIGNED |
| MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 1997-11-27 UNTIL 1998-02-02 | RESIGNED |
| MR ANTHONY DAVID STEELE | Jan 1963 | British | Director | 2014-12-31 UNTIL 2018-07-31 | RESIGNED |
| DAVID CHARLES IAN HARDING | Jan 1956 | British | Director | 2000-08-01 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baseflame Limited | 2016-04-06 - 2021-03-10 | Wood Green London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| William Hill Investments Limited | 2016-04-06 | Wood Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |