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WILL HILL LIMITED - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03447836
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bedford Avenue
- London
- WC1B 3AU
- United Kingdom 1 Bedford Avenue, London, WC1B 3AU, United Kingdom UK
Management
- Geschäftsführung
- GRICE, Philip Valentine Nichols Le
- VIRTUAL INTERNET SERVICES LIMITED
- Prokuristen
- BISBY, Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1997
- Alter der Firma 1997-10-06 26 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- -
- William Hill Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILLIAM HILL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-28
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
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WILL HILL LIMITED Firmenbeschreibung
- WILL HILL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03447836. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1997 registriert. WILL HILL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLIAM HILL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über 1 Bedford Avenue erreicht werden.
Jetzt sichern WILL HILL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Will Hill Limited - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom, Grossbritannien
- 1997-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-03) - CH01
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-04) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
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legacy (2022-09-21) - AGREEMENT2
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legacy (2022-09-21) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2022-11-04) - AP03
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-06-23) - AP03
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
keyboard_arrow_right 2021
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legacy (2021-01-10) - PARENT_ACC
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change-person-director-company-with-change-date (2021-07-22) - CH01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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change-to-a-person-with-significant-control (2021-06-15) - PSC05
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cessation-of-a-person-with-significant-control (2021-06-15) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-08) - AA
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legacy (2021-02-19) - GUARANTEE2
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-12-09) - GUARANTEE2
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memorandum-articles (2021-08-26) - MA
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legacy (2021-12-09) - AGREEMENT2
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confirmation-statement-with-updates (2021-11-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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legacy (2021-12-09) - PARENT_ACC
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mortgage-satisfy-charge-full (2021-08-16) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-09) - AA
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resolution (2021-08-26) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-full (2019-06-14) - AA
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change-person-director-company-with-change-date (2019-05-20) - CH01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-11-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-full (2013-03-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-22) - TM01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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resolution (2010-10-07) - RESOLUTIONS
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statement-of-companys-objects (2010-10-07) - CC04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-10) - 288b
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legacy (2007-05-17) - 288a
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legacy (2007-09-06) - 288a
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legacy (2007-09-07) - 288b
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legacy (2007-10-30) - 363a
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legacy (2007-09-24) - 288b
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legacy (2007-11-16) - 288a
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legacy (2007-09-13) - 288a
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legacy (2007-11-14) - 288b
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288c
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legacy (2006-12-05) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-11-02) - 363a
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legacy (2006-09-29) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-12-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363a
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-01-25) - 288c
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legacy (2005-01-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288b
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legacy (2004-06-22) - 288a
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legacy (2004-06-22) - 288b
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legacy (2004-09-21) - 88(2)R
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legacy (2004-10-28) - 363a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-11-24) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363a
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-26) - AA
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certificate-change-of-name-company (2002-05-10) - CERTNM
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legacy (2002-06-21) - 155(6)b
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resolution (2002-06-21) - RESOLUTIONS
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legacy (2002-06-21) - 155(6)a
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accounts-with-accounts-type-group (2002-06-24) - AA
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legacy (2002-10-24) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-12) - 288a
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legacy (2001-11-08) - 363a
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legacy (2001-10-19) - 288c
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legacy (2001-05-02) - 288b
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legacy (2001-05-02) - 288c
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legacy (2001-02-26) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363a
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legacy (2000-09-25) - 288c
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legacy (2000-08-11) - 288a
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legacy (2000-06-05) - 288b
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legacy (2000-01-19) - 288c
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accounts-with-accounts-type-full-group (2000-11-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 288a
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legacy (1999-02-02) - 287
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legacy (1999-02-03) - 288b
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legacy (1999-02-03) - 88(2)R
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legacy (1999-02-08) - PROSP
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legacy (1999-02-11) - 288a
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legacy (1999-02-12) - 288a
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legacy (1999-02-19) - 123
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legacy (1999-02-19) - 288b
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legacy (1999-02-04) - 288a
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auditors-statement (1999-01-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (1999-01-28) - CERT5
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accounts-balance-sheet (1999-01-28) - BS
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re-registration-memorandum-articles (1999-01-28) - MAR
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legacy (1999-01-28) - 43(3)e
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legacy (1999-01-28) - 43(3)
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resolution (1999-01-28) - RESOLUTIONS
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legacy (1999-01-27) - 287
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legacy (1999-01-22) - 288b
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legacy (1999-01-18) - 288a
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certificate-change-of-name-company (1999-01-15) - CERTNM
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auditors-report (1999-01-28) - AUDR
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memorandum-articles (1999-02-26) - MEM/ARTS
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legacy (1999-11-12) - 88(2)R
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-11-10) - 363a
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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legacy (1999-06-24) - 288b
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legacy (1999-06-04) - 288a
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legacy (1999-05-17) - 122
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resolution (1999-05-17) - RESOLUTIONS
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legacy (1999-05-17) - 88(2)R
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legacy (1999-03-19) - 288b
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legacy (1999-03-30) - 288a
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resolution (1999-04-23) - RESOLUTIONS
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legacy (1999-04-23) - 53
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re-registration-memorandum-articles (1999-04-23) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-04-23) - CERT10
keyboard_arrow_right 1998
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legacy (1998-04-14) - 225
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legacy (1998-02-12) - 287
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legacy (1998-02-12) - 288b
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legacy (1998-02-12) - 288a
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legacy (1998-02-09) - 288b
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resolution (1998-01-09) - RESOLUTIONS
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legacy (1998-02-05) - 288a
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memorandum-articles (1998-01-19) - MEM/ARTS
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legacy (1998-01-09) - 123
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legacy (1998-05-06) - 288b
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legacy (1998-05-11) - 288a
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legacy (1998-06-16) - 288a
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legacy (1998-11-18) - 288a
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legacy (1998-05-06) - 287
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legacy (1998-09-17) - 287
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accounts-with-accounts-type-full-group (1998-09-10) - AA
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legacy (1998-07-30) - 288a
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legacy (1998-07-28) - 288b
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resolution (1998-07-26) - RESOLUTIONS
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legacy (1998-10-16) - 363a
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legacy (1998-06-17) - 288b
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legacy (1998-06-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-18) - 395
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legacy (1997-12-09) - 395
-
legacy (1997-10-16) - 288b
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legacy (1997-10-16) - 225
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legacy (1997-10-16) - 288a
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incorporation-company (1997-10-06) - NEWINC