GEARNET LIMITED
Company is dissolved
General Information
NAME
GEARNET LIMITED
COMPANY NUMBER
03924990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
14/02/2000
(24 years and 9 months old)
WEBSITE
WILLIAMHILLPLC.COM
CONFIRMATION STATEMENT MADE UP TO
16/01/2020
ACCOUNTS MADE UP TO
01/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
| GEARNET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Michael James Ford (924478260) Appointed |
Credit Risk Overview
Want to learn more about GEARNET 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 GEARNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEARNET 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 163 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 23/03/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 22/03/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 22/03/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 06/04/2020 | Simon James Callander (926848587) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926848587) Appointed |
| 30/03/2020 | New Company Secretary Simon James Callander (926845832) Appointed |
| 27/03/2020 | Balbir Kelly-Bisla (925363025) has left the board |
| 27/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 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 |
| 22/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Luke Amos Thomas (925073300) has left the board |
| 21/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925363025) Appointed |
| 21/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 12/10/2018 | New Accounts filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073300) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382550) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382550) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 16/10/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
| 19/01/2015 | New Board Member Anthony David Steele (919393022) Appointed |
| 05/10/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 04/10/2013 | Luke Amos Thomas (918161468) has left the board |
| 04/10/2013 | New Board Member Luke Amos Thomas (918159701) Appointed |
| 03/10/2013 | New Accounts filed |
| 30/09/2013 | New Board Member Luke Amos Thomas (918161468) Appointed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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