WHG Services Limited

Company Name	WHG Services Limited
Directors	Philip Le-Grice and Virtual Internet Services Limited
Company Status	Active
Company Number	06714087
Category	Private Limited Company
Incorporation Date	2 October 2008(15 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Philip Le-Grice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Elizabeth Ann Bisby
Status	Current
Appointed	04 November 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Virtual Internet Services Limited (Corporation)
Status	Current
Appointed	01 July 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	57/63 Line Wall Road Gibraltar GX11 1AA

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Thomas Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	02 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Henry Birch
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2012)
Role	CEO
Correspondence Address	23 Ashburnham Road London NW10 5SD

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Andrew Paul Lee
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Jessica Road London SW18 2QN

Director Name	Mr Cathal McCarthy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	71 Ragged Staff Wharf Queensway Quay Gibraltar

Director Name	Juergen Reutter
Date of Birth	October 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2017)
Role	Company Executive
Country of Residence	Gibraltar
Correspondence Address	The Sails, Apartment 37 Queensway Quay Gibraltar

Director Name	Mr Philip Hedley Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Crispin Francis Nieboer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenside House 50 Station Road London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Ms Lisa Ravenscroft
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(8 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 June 2017)
Role	Head Of Planning
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Grant Williams
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Peter Spiers
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr James Andrew Richardson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2019)
Role	Online Finance Director
Country of Residence	England
Correspondence Address	Greenside House 50 Station Road London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(9 years, 11 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(10 years, 7 months after company formation)
Appointment Duration	11 months (resigned 20 April 2020)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Simon James Callander
Status	Resigned
Appointed	25 March 2020(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Ms Josie-Azzara Havita
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(13 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Bedford Avenue London W1C 3AU

Secretary Name	Ms Josie-Azzara Havita
Status	Resigned
Appointed	21 June 2022(13 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Company Director
Correspondence Address	One Bedford Avenue London W1C 3AU

Location

Registered Address	1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,260,000
Net Worth	£227,000
Current Liabilities	£1,289,000

Accounts

Latest Accounts	27 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (204 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Simon James Callander as a director on 20 April 2020 (2 pages)
20 April 2020	Termination of appointment of Henry Andrew Willits as a director on 20 April 2020 (1 page)
30 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
10 October 2019	Full accounts made up to 1 January 2019 (21 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
31 May 2019	Appointment of Mr Henry Andrew Willits as a director on 30 March 2019 ANNOTATION Part Rectified The director's date of appointment on the AP01 was removed from the public register on 19/07/2019 as the information was invalid or ineffective. (3 pages)
31 May 2019	Appointment of Mr Henry Andrew Willits as a director on 21 May 2019 (2 pages)
29 May 2019	Termination of appointment of Peter Spiers as a director on 30 March 2019 (1 page)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
1 March 2019	Registered office address changed from Greenside House 50 Station Road London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
2 January 2019	Termination of appointment of Grant Williams as a director on 2 January 2019 (1 page)
2 January 2019	Termination of appointment of James Andrew Richardson as a director on 2 January 2019 (1 page)
21 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
21 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
3 October 2018	Full accounts made up to 26 December 2017 (21 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
16 April 2018	Appointment of Mrs Claire Margaret Pape as a director on 16 April 2018 (2 pages)
16 April 2018	Termination of appointment of Philip Hedley Bowcock as a director on 16 April 2018 (1 page)
6 April 2018	Director's details changed for Mr James Andrew Richardson on 5 April 2018 (2 pages)
5 April 2018	Appointment of Mr James Andrew Richardson as a director on 28 March 2018 (2 pages)
4 April 2018	Termination of appointment of Crispin Francis Nieboer as a director on 28 March 2018 (1 page)
21 November 2017	Full accounts made up to 27 December 2016 (22 pages)
21 November 2017	Full accounts made up to 27 December 2016 (22 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
27 June 2017	Termination of appointment of Lisa Ravenscroft as a director on 23 June 2017 (1 page)
27 June 2017	Appointment of Mr Peter Spiers as a director on 23 June 2017 (2 pages)
27 June 2017	Appointment of Mr Peter Spiers as a director on 23 June 2017 (2 pages)
27 June 2017	Termination of appointment of Lisa Ravenscroft as a director on 23 June 2017 (1 page)
3 May 2017	Appointment of Mr Grant Williams as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Mr Grant Williams as a director on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Juergen Reutter as a director on 2 May 2017 (1 page)
3 May 2017	Appointment of Ms Lisa Ravenscroft as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Ms Lisa Ravenscroft as a director on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Juergen Reutter as a director on 2 May 2017 (1 page)
9 October 2016	Full accounts made up to 29 December 2015 (17 pages)
9 October 2016	Full accounts made up to 29 December 2015 (17 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
2 February 2016	Appointment of Mr Crispin Francis Nieboer as a director on 14 January 2016 (2 pages)
2 February 2016	Termination of appointment of Andrew Paul Lee as a director on 14 January 2016 (1 page)
2 February 2016	Appointment of Mr Crispin Francis Nieboer as a director on 14 January 2016 (2 pages)
2 February 2016	Termination of appointment of Andrew Paul Lee as a director on 14 January 2016 (1 page)
17 November 2015	Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015 (2 pages)
17 November 2015	Appointment of Mr Philip Hedley Bowcock as a director on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
13 October 2015	Full accounts made up to 30 December 2014 (17 pages)
13 October 2015	Full accounts made up to 30 December 2014 (17 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (6 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (6 pages)
2 June 2015	Appointment of Juergen Reutter as a director on 29 May 2015 (2 pages)
2 June 2015	Termination of appointment of Cathal Mccarthy as a director on 29 May 2015 (1 page)
2 June 2015	Appointment of Juergen Reutter as a director on 29 May 2015 (2 pages)
2 June 2015	Termination of appointment of Cathal Mccarthy as a director on 29 May 2015 (1 page)
7 January 2015	Termination of appointment of Thomas Murphy as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Thomas Murphy as a director on 31 December 2014 (1 page)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (7 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (7 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (7 pages)
7 August 2014	Full accounts made up to 31 December 2013 (19 pages)
7 August 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (7 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (7 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (7 pages)
16 July 2013	Appointment of Mr Cathal Mccarthy as a director (2 pages)
16 July 2013	Appointment of Mr Cathal Mccarthy as a director (2 pages)
11 March 2013	Full accounts made up to 1 January 2013 (18 pages)
11 March 2013	Full accounts made up to 1 January 2013 (18 pages)
11 March 2013	Full accounts made up to 1 January 2013 (18 pages)
16 January 2013	Termination of appointment of Henry Birch as a director (1 page)
16 January 2013	Termination of appointment of Henry Birch as a director (1 page)
14 January 2013	Appointment of Mr Andrew Paul Lee as a director (2 pages)
14 January 2013	Appointment of Mr Andrew Paul Lee as a director (2 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 27 December 2011 (17 pages)
10 August 2012	Full accounts made up to 27 December 2011 (17 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 28 December 2010 (16 pages)
4 April 2011	Full accounts made up to 28 December 2010 (16 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 30/07/2010 (20 pages)
14 September 2010	Statement of company's objects (2 pages)
14 September 2010	Statement of company's objects (2 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 30/07/2010 (20 pages)
7 September 2010	Full accounts made up to 29 December 2009 (16 pages)
7 September 2010	Previous accounting period shortened from 31 October 2010 to 31 December 2009 (3 pages)
7 September 2010	Previous accounting period shortened from 31 October 2010 to 31 December 2009 (3 pages)
7 September 2010	Full accounts made up to 29 December 2009 (16 pages)
23 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
23 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 April 2010	Termination of appointment of Simon Lane as a director (1 page)
22 April 2010	Termination of appointment of Simon Lane as a director (1 page)
25 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 January 2009	Director appointed henry benedict birch (2 pages)
22 January 2009	Director appointed henry benedict birch (2 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 October 2008	Incorporation (18 pages)
2 October 2008	Incorporation (18 pages)

WHG Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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