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 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
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 |