WHG SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WHG SERVICES LIMITED
COMPANY NUMBER
06714087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
02/10/2008
(16 years and 1 months old)
WEBSITE
www.whg-services.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
27/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3AU
1 Bedford Avenue
London
WC1B 3AU
WC1B 3AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHG SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 3 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
VIRTUAL INTERNET SERVICES LIMITED 01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHG SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 08/11/2022 | Josie-Azzara Havita (929729187) has left the board |
| 08/11/2022 | Josie-Azzara Havita (921410997) has left the board |
| 08/11/2022 | New Company Secretary Elizabeth Ann Bisby (930189738) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Simon James Callander (926845846) has left the board |
| 05/07/2022 | Simon James Callander (926852665) has left the board |
| 05/07/2022 | New Board Member VIRTUAL INTERNET SERVICES LIMITED (929756840) Appointed |
| 02/07/2022 | New Board Member Josie-Azzara Havita (921410997) Appointed |
| 28/06/2022 | New Company Secretary Josie-Azzara Havita (929729187) Appointed |
| 28/06/2022 | New Board Member Josie-Azzara Havita (929729190) Appointed |
| 12/03/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | Simon James Callander (926902494) has left the board |
| 29/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 22/04/2020 | New Board Member Simon James Callander (926902494) Appointed |
| 22/04/2020 | Henry Andrew Willits (913202671) has left the board |
| 01/04/2020 | New Company Secretary Simon James Callander (926852665) Appointed |
| 30/03/2020 | Balbir Kelly-Bisla (925369539) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Board Member Henry Andrew Willits (913202671) Appointed |
| 31/05/2019 | Peter Spiers (923440240) has left the board |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 04/01/2019 | James Andrew Richardson (919381356) has left the board |
| 04/01/2019 | Grant Williams (923062678) has left the board |
| 25/12/2018 | Luke Amos Thomas (925073276) has left the board |
| 25/12/2018 | New Company Secretary Balbir Kelly-Bisla (925369539) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073276) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382512) has left the board |
| 18/04/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 18/04/2018 | Philip Hedley Bowcock (921151547) has left the board |
| 09/04/2018 | New Board Member James Andrew Richardson (919381356) Appointed |
| 06/04/2018 | Crispin Francis Nieboer (909401288) has left the board |
| 24/11/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | Lisa Ravenscroft (923062683) has left the board |
| 29/06/2017 | New Board Member Peter Spiers (923440240) Appointed |
| 05/05/2017 | New Board Member Grant Williams (923062678) Appointed |
| 05/05/2017 | Juergen Reutter (919816247) has left the board |
| 05/05/2017 | New Board Member Lisa Ravenscroft (923062683) Appointed |
| 13/10/2016 | New Accounts filed |
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