TOTE BOOKMAKERS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

TOTE BOOKMAKERS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
TOTE BOOKMAKERS LIMITED was incorporated 59 years ago on 18/06/1965 and has the registered number: 00852040. The accounts status is FULL and accounts are next due on 30/06/2024.

TOTE BOOKMAKERS LIMITED - WARRINGTON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

THE SPECTRUM 56-58 BENSON ROAD
WARRINGTON
WA3 7PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE LOUISE WHITTAKER Aug 1977 British Director 2023-09-25 CURRENT
MR DAVID HASLER Nov 1959 British Director 2023-10-19 CURRENT
MR FRED DONE Mar 1943 British Director 2011-07-13 CURRENT
MR STEVEN LONGDEN Secretary 2020-12-02 CURRENT
MRS NICOLA JOAN BARR May 1977 English Director 2016-10-06 CURRENT
PHILIP ERNEST WHITEHEAD Mar 1955 British Director 2008-04-07 UNTIL 2011-07-13 RESIGNED
WILLIAM JOHN HEATON Jan 1954 British Secretary 2000-01-07 UNTIL 2000-04-25 RESIGNED
NIGEL MARK RODDIS Feb 1970 British Secretary 2000-04-25 UNTIL 2004-05-01 RESIGNED
ANDREW JAMES LINDLEY British Secretary 2005-05-12 UNTIL 2011-07-13 RESIGNED
WILLIAM JOHN HEATON Jan 1954 British Secretary RESIGNED
STEVEN ASHLEY JOHNSON Sep 1975 British Secretary 2004-05-01 UNTIL 2005-05-12 RESIGNED
MR MICHAEL RODNEY HAMILTON Secretary 2011-07-13 UNTIL 2020-12-02 RESIGNED
MS JOANNA MARY GARDNER Nov 1964 British,Australian Secretary 1997-06-10 UNTIL 2000-01-07 RESIGNED
MR MARK STEBBINGS Apr 1970 English Director 2016-10-06 UNTIL 2023-09-25 RESIGNED
MR DAVID SIMON HILLER Mar 1953 British Director RESIGNED
CAROL THOMPSON May 1962 British Director 2005-11-22 UNTIL 2008-01-22 RESIGNED
MR JOSEPH TONER Apr 1949 British Director RESIGNED
MR JOSEPH MATTHIAS SCANLON Sep 1951 British Director RESIGNED
NIGEL MARK RODDIS Feb 1970 British Director 2000-04-25 UNTIL 2005-01-01 RESIGNED
THOMAS JOHN PHILLIPS Nov 1953 British Director 1993-01-14 UNTIL 2005-01-01 RESIGNED
MR BARRY GRAHAM KIRK NIGHTINGALE Mar 1961 British Director 2011-07-13 UNTIL 2014-12-31 RESIGNED
JOSEPH MCNALLY Aug 1953 British Director 2002-01-01 UNTIL 2004-06-21 RESIGNED
MR BRIAN MICHAEL MCDONNELL Oct 1938 British Director RESIGNED
MS JOANNA MARY GARDNER Nov 1964 British,Australian Director 1997-06-10 UNTIL 2000-01-07 RESIGNED
WILLIAM JOHN HEATON Jan 1954 British Director RESIGNED
MR JOHN KENNETH HADDOCK Feb 1958 English Director 2014-12-24 UNTIL 2016-10-06 RESIGNED
JAMES GRAY Feb 1951 British Director 1999-10-22 UNTIL 2005-10-03 RESIGNED
MR PETER GERARD BURKE Aug 1961 British Director 2009-01-14 UNTIL 2011-07-13 RESIGNED
MR TREVOR KENNETH BEAUMONT Nov 1950 British Director 2005-11-25 UNTIL 2012-07-12 RESIGNED
MR ROY H JOHN ALDHOUS Sep 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tote (Successor Company) Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTE CREDIT LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
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BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED SOUTHAMPTON Active FULL 94990 - Activities of other membership organizations n.e.c.
DONE BROTHERS (CASH BETTING) LIMITED WARRINGTON Active FULL 92000 - Gambling and betting activities
DARTLAKE LIMITED WARRINGTON Active MICRO ENTITY 92000 - Gambling and betting activities
COMMUNICATIONS AGENCY SERVICES LIMITED WARRINGTON Active MICRO ENTITY 92000 - Gambling and betting activities
49’S (1996) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
FRANKEL BROW LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADMINISTRATION OF GAMBLING ON TRACKS LIMITED WISBECH ENGLAND Active -... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
2015 GC LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
EUROBET HOLDINGS LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
EUROBET UK LIMITED TOLLHOUSE HILL Dissolved... FULL 92000 - Gambling and betting activities
365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED LONDON ENGLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
BLUEGRASS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOTE DIGITAL LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BTS NQ LTD WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects
PALSAR CAPITAL HOLDINGS LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PAMALICAN LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
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MOSLEY STREET VENTURES LIMITED WARRINGTON Active MICRO ENTITY 41100 - Development of building projects
MONETA COMMUNICATIONS HOLDINGS LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SPARKLE CAPITAL LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PALSAR CAPITAL LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
BETFRED SPORTS CAFE LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
BETFRED INTERNATIONAL HOLDINGS LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
PALSAR CAPITAL HOLDINGS LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.