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Dato Capital United Kingdom

Whg Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WHG SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06714087
Record last updated Sunday, November 6, 2022 12:25:49 AM UTC
Official Address Greenside House 50 Station Road Woodside
There are 79 companies registered at this street
Postal Code N227TP
Sector Gambling and betting activities

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Directors

Document Type Publication date Download link
Registry Nov 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 4, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2021 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Apr 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 25, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2019 Appointment of a man as Group General Counsel and Director Appointment of a man as Group General Counsel and Director
Registry Mar 30, 2019 Resignation of 2 people: one Group General Counsel and one Director (a man) Resignation of 2 people: one Group General Counsel and one Director (a man)
Registry Mar 30, 2019 Appointment of a man as Director and Group General Counsel Appointment of a man as Director and Group General Counsel
Registry Jan 2, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 19, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2018 Appointment of a man as Secretary 6714... Appointment of a man as Secretary 6714...
Registry Sep 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a woman Appointment of a woman
Registry Mar 28, 2018 Appointment of a man as Online Finance Director and Director Appointment of a man as Online Finance Director and Director
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2017 Appointment of a man as Director 6714... Appointment of a man as Director 6714...
Registry Sep 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 8, 2013 Annual return Annual return
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Appointment of a man as Director 6714... Appointment of a man as Director 6714...
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2012 Appointment of a man as Director 6714... Appointment of a man as Director 6714...
Registry Oct 19, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 5, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Registry Sep 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 14, 2010 Statement of companies objects Statement of companies objects
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director 6714... Appointment of a man as Director 6714...
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2009 Annual return Annual return
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2008 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 2, 2008 Three appointments: 3 men Three appointments: 3 men

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