William Hill Plc

About

Registered Number: 04212563
Date of Incorporation: 08/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 1 Bedford Avenue, London, WC1B 3AU,

 

Based in London, William Hill Plc was registered on 08 May 2001, it's status at Companies House is "Active". The current directors of William Hill Plc are listed as Callander, Simon James, Bengtsson, Rolf Ulrik, Brooker, Mark, Devlin, Roger William, Hanson, Jane Carolyn, Terrell, Robin James, Wilson, Gordon Alexander, Kelly-bisla, Balbir, Thomas, Luke Amos, Davis, Gareth, Gardner, Sir Roy Alan, O'reilly, John Patrick, Walsh, Imelda. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENGTSSON, Rolf Ulrik 05 September 2019 - 1
BROOKER, Mark 03 April 2017 - 1
DEVLIN, Roger William 01 February 2018 - 1
HANSON, Jane Carolyn 01 July 2019 - 1
TERRELL, Robin James 02 January 2017 - 1
WILSON, Gordon Alexander 02 January 2019 - 1
DAVIS, Gareth 01 September 2010 02 April 2018 1
GARDNER, Sir Roy Alan 03 March 2014 20 November 2018 1
O'REILLY, John Patrick 02 January 2017 30 April 2018 1
WALSH, Imelda 01 November 2011 08 May 2018 1
Secretary Name Appointed Resigned Total Appointments
CALLANDER, Simon James 19 March 2020 - 1
KELLY-BISLA, Balbir 19 December 2018 19 March 2020 1
THOMAS, Luke Amos 12 September 2013 19 December 2018 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 03 July 2020
CS01 - N/A 29 June 2020
MA - Memorandum and Articles 16 June 2020
RESOLUTIONS - N/A 11 June 2020
AA - Annual Accounts 11 June 2020
TM01 - Termination of appointment of director 15 May 2020
AP01 - Appointment of director 08 April 2020
AP03 - Appointment of secretary 20 March 2020
TM02 - Termination of appointment of secretary 19 March 2020
TM01 - Termination of appointment of director 02 January 2020
CH01 - Change of particulars for director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AP01 - Appointment of director 11 September 2019
AP01 - Appointment of director 01 July 2019
AP01 - Appointment of director 01 July 2019
RESOLUTIONS - N/A 04 June 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 22 May 2019
CH01 - Change of particulars for director 13 May 2019
TM01 - Termination of appointment of director 05 March 2019
AD01 - Change of registered office address 01 March 2019
SH01 - Return of Allotment of shares 13 February 2019
RP04CS01 - N/A 08 February 2019
AP01 - Appointment of director 02 January 2019
AP03 - Appointment of secretary 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
TM01 - Termination of appointment of director 20 November 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 11 September 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 06 August 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 18 July 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 29 June 2018
CS01 - N/A 07 June 2018
AAMD - Amended Accounts 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 01 May 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 17 April 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 06 April 2018
AA - Annual Accounts 06 April 2018
TM01 - Termination of appointment of director 04 April 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 20 March 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 28 February 2018
AP01 - Appointment of director 01 February 2018
SH04 - Notice of sale or transfer of treasury shares for a public limited company 17 November 2017
TM01 - Termination of appointment of director 16 November 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 13 October 2017
AP01 - Appointment of director 02 October 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 12 September 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 15 August 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 19 July 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 26 May 2017
RESOLUTIONS - N/A 19 May 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 April 2017
AP01 - Appointment of director 04 April 2017
SH01 - Return of Allotment of shares 16 March 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 16 March 2017
SH03 - Return of purchase of own shares 20 February 2017
SH03 - Return of purchase of own shares 15 February 2017
SH03 - Return of purchase of own shares 15 February 2017
SH01 - Return of Allotment of shares 30 January 2017
SH01 - Return of Allotment of shares 06 January 2017
AP01 - Appointment of director 05 January 2017
AP01 - Appointment of director 05 January 2017
SH03 - Return of purchase of own shares 21 December 2016
SH01 - Return of Allotment of shares 04 December 2016
SH03 - Return of purchase of own shares 02 December 2016
SH01 - Return of Allotment of shares 27 October 2016
SH01 - Return of Allotment of shares 13 October 2016
TM01 - Termination of appointment of director 03 August 2016
AR01 - Annual Return 15 June 2016
SH03 - Return of purchase of own shares 09 June 2016
SH03 - Return of purchase of own shares 09 June 2016
SH03 - Return of purchase of own shares 09 June 2016
AA - Annual Accounts 01 June 2016
RESOLUTIONS - N/A 19 May 2016
SH03 - Return of purchase of own shares 19 May 2016
SH03 - Return of purchase of own shares 10 May 2016
SH03 - Return of purchase of own shares 10 May 2016
SH01 - Return of Allotment of shares 26 April 2016
SH03 - Return of purchase of own shares 26 April 2016
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 09 November 2015
SH01 - Return of Allotment of shares 09 September 2015
AR01 - Annual Return 10 June 2015
SH01 - Return of Allotment of shares 08 June 2015
RESOLUTIONS - N/A 26 May 2015
AA - Annual Accounts 22 May 2015
CH01 - Change of particulars for director 06 February 2015
SH01 - Return of Allotment of shares 02 December 2014
SH01 - Return of Allotment of shares 02 September 2014
TM01 - Termination of appointment of director 04 August 2014
AP01 - Appointment of director 08 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 02 June 2014
RESOLUTIONS - N/A 16 May 2014
TM01 - Termination of appointment of director 14 May 2014
SH01 - Return of Allotment of shares 06 May 2014
AP01 - Appointment of director 31 March 2014
AP03 - Appointment of secretary 24 September 2013
TM02 - Termination of appointment of secretary 23 September 2013
RP04 - N/A 22 July 2013
SH01 - Return of Allotment of shares 09 July 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 14 June 2013
RESOLUTIONS - N/A 11 June 2013
MEM/ARTS - N/A 11 June 2013
RESOLUTIONS - N/A 16 April 2013
SH01 - Return of Allotment of shares 16 April 2013
SH01 - Return of Allotment of shares 29 October 2012
SH01 - Return of Allotment of shares 22 October 2012
AR01 - Annual Return 18 June 2012
RESOLUTIONS - N/A 31 May 2012
AA - Annual Accounts 30 May 2012
SH01 - Return of Allotment of shares 08 February 2012
AP01 - Appointment of director 15 November 2011
AP01 - Appointment of director 15 November 2011
SH01 - Return of Allotment of shares 31 October 2011
SH01 - Return of Allotment of shares 09 September 2011
AR01 - Annual Return 08 June 2011
RESOLUTIONS - N/A 24 May 2011
AA - Annual Accounts 24 May 2011
AP01 - Appointment of director 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 16 June 2010
RESOLUTIONS - N/A 14 June 2010
AA - Annual Accounts 07 June 2010
AP01 - Appointment of director 14 May 2010
TM01 - Termination of appointment of director 22 April 2010
AR01 - Annual Return 27 January 2010
169A(2) - Return by a public company cancelling or selling shares from treasury 28 July 2009
AA - Annual Accounts 28 May 2009
RESOLUTIONS - N/A 22 May 2009
363a - Annual Return 22 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
RESOLUTIONS - N/A 22 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
169A(2) - Return by a public company cancelling or selling shares from treasury 27 February 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 20 November 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 21 July 2008
169A(2) - Return by a public company cancelling or selling shares from treasury 21 July 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 17 June 2008
RESOLUTIONS - N/A 21 May 2008
MEM/ARTS - N/A 21 May 2008
169 - Return by a company purchasing its own shares 25 January 2008
169 - Return by a company purchasing its own shares 18 December 2007
169 - Return by a company purchasing its own shares 06 December 2007
169 - Return by a company purchasing its own shares 27 November 2007
169 - Return by a company purchasing its own shares 13 November 2007
169 - Return by a company purchasing its own shares 07 November 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 24 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
169 - Return by a company purchasing its own shares 04 October 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 27 September 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 28 August 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 30 July 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 25 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 22 June 2007
RESOLUTIONS - N/A 21 June 2007
RESOLUTIONS - N/A 21 June 2007
RESOLUTIONS - N/A 21 June 2007
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 21 June 2007
OC - Order of Court 20 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
AA - Annual Accounts 12 June 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 06 June 2007
363a - Annual Return 30 May 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 23 April 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 12 March 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 22 February 2007
169 - Return by a company purchasing its own shares 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
169A(2) - Return by a public company cancelling or selling shares from treasury 05 January 2007
169 - Return by a company purchasing its own shares 05 January 2007
169 - Return by a company purchasing its own shares 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 04 December 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
169 - Return by a company purchasing its own shares 21 November 2006
169 - Return by a company purchasing its own shares 21 November 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 09 November 2006
169 - Return by a company purchasing its own shares 09 November 2006
169 - Return by a company purchasing its own shares 17 October 2006
169 - Return by a company purchasing its own shares 13 October 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 10 October 2006
169 - Return by a company purchasing its own shares 28 September 2006
169 - Return by a company purchasing its own shares 26 September 2006
169 - Return by a company purchasing its own shares 26 September 2006
169 - Return by a company purchasing its own shares 20 September 2006
169 - Return by a company purchasing its own shares 06 September 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 30 August 2006
169 - Return by a company purchasing its own shares 22 August 2006
169 - Return by a company purchasing its own shares 22 August 2006
169 - Return by a company purchasing its own shares 22 August 2006
363a - Annual Return 08 August 2006
169 - Return by a company purchasing its own shares 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
169 - Return by a company purchasing its own shares 24 July 2006
169 - Return by a company purchasing its own shares 24 July 2006
169 - Return by a company purchasing its own shares 21 July 2006
169 - Return by a company purchasing its own shares 14 July 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 11 July 2006
169 - Return by a company purchasing its own shares 27 June 2006
169 - Return by a company purchasing its own shares 21 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
AA - Annual Accounts 08 June 2006
MEM/ARTS - N/A 08 June 2006
169 - Return by a company purchasing its own shares 31 May 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 30 May 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 30 May 2006
169 - Return by a company purchasing its own shares 30 May 2006
169 - Return by a company purchasing its own shares 23 May 2006
169 - Return by a company purchasing its own shares 18 May 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 09 May 2006
169 - Return by a company purchasing its own shares 20 April 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 20 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 13 April 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 13 April 2006
169A(2) - Return by a public company cancelling or selling shares from treasury 11 April 2006
169 - Return by a company purchasing its own shares 11 April 2006
169 - Return by a company purchasing its own shares 03 March 2006
169 - Return by a company purchasing its own shares 02 March 2006
169 - Return by a company purchasing its own shares 09 February 2006
169 - Return by a company purchasing its own shares 01 February 2006
169 - Return by a company purchasing its own shares 20 January 2006
169 - Return by a company purchasing its own shares 18 November 2005
169 - Return by a company purchasing its own shares 28 October 2005
169 - Return by a company purchasing its own shares 26 October 2005
169 - Return by a company purchasing its own shares 13 October 2005
169 - Return by a company purchasing its own shares 13 October 2005
169 - Return by a company purchasing its own shares 23 August 2005
169 - Return by a company purchasing its own shares 12 August 2005
169 - Return by a company purchasing its own shares 05 August 2005
AA - Annual Accounts 20 June 2005
363a - Annual Return 20 June 2005
288c - Notice of change of directors or secretaries or in their particulars 10 June 2005
RESOLUTIONS - N/A 09 June 2005
RESOLUTIONS - N/A 09 June 2005
RESOLUTIONS - N/A 09 June 2005
MEM/ARTS - N/A 09 June 2005
169 - Return by a company purchasing its own shares 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 20 January 2005
169 - Return by a company purchasing its own shares 12 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
169 - Return by a company purchasing its own shares 04 January 2005
169 - Return by a company purchasing its own shares 04 January 2005
169 - Return by a company purchasing its own shares 20 December 2004
169 - Return by a company purchasing its own shares 08 December 2004
169 - Return by a company purchasing its own shares 23 November 2004
169 - Return by a company purchasing its own shares 16 November 2004
169 - Return by a company purchasing its own shares 08 November 2004
169 - Return by a company purchasing its own shares 28 October 2004
169 - Return by a company purchasing its own shares 18 October 2004
169 - Return by a company purchasing its own shares 11 October 2004
169 - Return by a company purchasing its own shares 07 October 2004
169 - Return by a company purchasing its own shares 30 September 2004
169 - Return by a company purchasing its own shares 24 September 2004
169 - Return by a company purchasing its own shares 21 September 2004
169 - Return by a company purchasing its own shares 13 September 2004
169 - Return by a company purchasing its own shares 31 August 2004
169 - Return by a company purchasing its own shares 26 August 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 25 August 2004
169 - Return by a company purchasing its own shares 19 August 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 17 August 2004
169 - Return by a company purchasing its own shares 05 August 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 26 July 2004
AA - Annual Accounts 20 July 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 16 July 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 09 July 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 02 July 2004
RESOLUTIONS - N/A 30 June 2004
RESOLUTIONS - N/A 30 June 2004
RESOLUTIONS - N/A 30 June 2004
RESOLUTIONS - N/A 30 June 2004
MEM/ARTS - N/A 30 June 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 June 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 June 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 June 2004
169(1B) - Return by a public company purchasing its own shares for holding in treasury 29 June 2004
363a - Annual Return 25 June 2004
288c - Notice of change of directors or secretaries or in their particulars 16 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
AA - Annual Accounts 06 October 2003
AA - Annual Accounts 12 July 2003
363a - Annual Return 02 July 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
MEM/ARTS - N/A 08 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
RESOLUTIONS - N/A 06 April 2003
169 - Return by a company purchasing its own shares 06 April 2003
353a - Register of members in non-legible form 17 March 2003
AA - Annual Accounts 20 September 2002
288c - Notice of change of directors or secretaries or in their particulars 08 September 2002
RESOLUTIONS - N/A 04 September 2002
RESOLUTIONS - N/A 04 September 2002
MEM/ARTS - N/A 27 August 2002
AA - Annual Accounts 23 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
RESOLUTIONS - N/A 12 July 2002
RESOLUTIONS - N/A 12 July 2002
RESOLUTIONS - N/A 12 July 2002
123 - Notice of increase in nominal capital 12 July 2002
MEM/ARTS - N/A 12 July 2002
PROSP - Prospectus 25 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
363a - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
PROSP - Prospectus 07 June 2002
RESOLUTIONS - N/A 28 May 2002
RESOLUTIONS - N/A 28 May 2002
CERT5 - Re-registration of a company from private to public 28 May 2002
43(3)e - Declaration on application by a private company for re-registration as a public company 28 May 2002
BS - Balance sheet 28 May 2002
AUDS - Auditor's statement 28 May 2002
AUDR - Auditor's report 28 May 2002
MAR - Memorandum and Articles - used in re-registration 28 May 2002
43(3) - Application by a private company for re-registration as a public company 28 May 2002
MEM/ARTS - N/A 28 May 2002
MEM/ARTS - N/A 22 May 2002
CERTNM - Change of name certificate 10 May 2002
MISC - Miscellaneous document 08 May 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
225 - Change of Accounting Reference Date 25 April 2002
MEM/ARTS - N/A 25 April 2002
123 - Notice of increase in nominal capital 25 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
287 - Change in situation or address of Registered Office 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
NEWINC - New incorporation documents 08 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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