TOTE EUROPOOLS LIMITED

Company summary

Company number: 02629917
Status: ACTIVE
Incorporated / age: 17 July 199135 years
Registered office: The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Nature of business
Gambling and betting activities
Previous company names
HOURSERVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGDEN, Steven ACTIVE	Secretary	02 Dec 2020				The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
DONE, Fred ACTIVE	Director	13 Jul 2011		England	March 1943	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England
GARDNER, Joanna Mary RESIGNED	Secretary	01 Aug 1997	07 Jan 2000			1 Bulmer Mews, London, W11 3NZ
HAMILTON, Michael Rodney RESIGNED	Secretary	13 Jul 2011	02 Dec 2020			The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England
HEATON, William John RESIGNED	Secretary	07 Jan 2000	25 Apr 2000			38a Putney Hill, London, SW15 6AQ
HEATON, William John RESIGNED	Secretary	07 Nov 1991	01 Aug 1997			38a Putney Hill, London, SW15 6AQ
HOLMES, Rebecca RESIGNED	Secretary	07 Nov 1991	07 Nov 1991			Murne, Raggleswood, Chislehurst, Kent, BL7 5NA
JOHNSON, Steven Ashley RESIGNED	Secretary	01 May 2004	12 May 2005			79 High Street, Berkhamsted, Hertfordshire, HP4 2DE
LINDLEY, Andrew James RESIGNED	Secretary	12 May 2005	13 Jul 2011			Chestnut House, Station Road, Middleton On The Wolds, East Riding Of Yorkshire, YO25 9UQ
RODDIS, Nigel Mark RESIGNED	Secretary	25 Apr 2000	01 May 2004			19 Whittlesey Street, London, SE1 8SZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jul 1991	07 Nov 1991			26, Church Street, London, NW8 8EP
BEAUMONT, Trevor Kenneth RESIGNED	Director	01 Jan 2006	12 Jul 2012	United Kingdom	November 1950	10 Fulwood Avenue, Tarleton, Preston, PR4 6RP
COOPER, Sean RESIGNED	Director	07 Nov 1991	07 Nov 1991		January 1967	1 Hamiton Road, Kilburn, London, NW6 6QE
GARDNER, Joanna Mary RESIGNED	Director	01 Aug 1997	07 Jan 2000	United Kingdom	November 1964	1 Bulmer Mews, London, W11 3NZ
HEATON, William John RESIGNED	Director	01 Aug 1997	31 Jan 2004		January 1954	38a Putney Hill, London, SW15 6AQ
HOLMES, Rebecca RESIGNED	Director	07 Nov 1991	07 Nov 1991		June 1960	Murne, Raggleswood, Chislehurst, Kent, BL7 5NA
MCDONNELL, Brian Michael RESIGNED	Director	07 Nov 1991	31 Oct 1996		October 1938	April Cottage 16 Oatlands Close, Weybridge, Surrey, KT13 9ED
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	13 Jul 2011	31 Dec 2014	England	March 1961	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England
RODDIS, Nigel Mark RESIGNED	Director	25 Apr 2000	01 Jan 2005		February 1970	19 Whittlesey Street, London, SE1 8SZ
SCANLON, Joseph Matthias RESIGNED	Director	31 Jan 2004	14 Jan 2009	United Kingdom	September 1951	Quarry Bank, Copperas Lane Haigh, Wigan, Lancashire, WN2 1PA
THOMPSON, Carol RESIGNED	Director	01 Jan 2006	22 Jan 2008		May 1962	57a Higher Lane, Rainford, Merseyside, WA11 7DG
WHITEHEAD, Philip Ernest RESIGNED	Director	07 Apr 2008	13 Jul 2011	United Kingdom	March 1955	3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Jul 1991	07 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LORD WYATT OF WEEFORD RESIGNED	Director	07 Nov 1991	01 Aug 1997			19 Cavendish Avenue, St John's Wood, London, NW8 9JD

LONGDEN, Steven ACTIVE
Role: Secretary
Appointed on: 02 Dec 2020
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

DONE, Fred ACTIVE
Role: Director
Appointed on: 13 Jul 2011
Country of Residence: England
Date of birth: March 1943
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

GARDNER, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 07 Jan 2000
Address: 1 Bulmer Mews, London, W11 3NZ

HAMILTON, Michael Rodney RESIGNED
Role: Secretary
Appointed on: 13 Jul 2011
Resigned on: 02 Dec 2020
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

HEATON, William John RESIGNED
Role: Secretary
Appointed on: 07 Jan 2000
Resigned on: 25 Apr 2000
Address: 38a Putney Hill, London, SW15 6AQ

HEATON, William John RESIGNED
Role: Secretary
Appointed on: 07 Nov 1991
Resigned on: 01 Aug 1997
Address: 38a Putney Hill, London, SW15 6AQ

HOLMES, Rebecca RESIGNED
Role: Secretary
Appointed on: 07 Nov 1991
Resigned on: 07 Nov 1991
Address: Murne, Raggleswood, Chislehurst, Kent, BL7 5NA

JOHNSON, Steven Ashley RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 12 May 2005
Address: 79 High Street, Berkhamsted, Hertfordshire, HP4 2DE

LINDLEY, Andrew James RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 13 Jul 2011
Address: Chestnut House, Station Road, Middleton On The Wolds, East Riding Of Yorkshire, YO25 9UQ

RODDIS, Nigel Mark RESIGNED
Role: Secretary
Appointed on: 25 Apr 2000
Resigned on: 01 May 2004
Address: 19 Whittlesey Street, London, SE1 8SZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1991
Resigned on: 07 Nov 1991
Address: 26, Church Street, London, NW8 8EP

BEAUMONT, Trevor Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10 Fulwood Avenue, Tarleton, Preston, PR4 6RP

COOPER, Sean RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 07 Nov 1991
Date of birth: January 1967
Address: 1 Hamiton Road, Kilburn, London, NW6 6QE

GARDNER, Joanna Mary RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 07 Jan 2000
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1 Bulmer Mews, London, W11 3NZ

HEATON, William John RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jan 2004
Date of birth: January 1954
Address: 38a Putney Hill, London, SW15 6AQ

HOLMES, Rebecca RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 07 Nov 1991
Date of birth: June 1960
Address: Murne, Raggleswood, Chislehurst, Kent, BL7 5NA

MCDONNELL, Brian Michael RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 31 Oct 1996
Date of birth: October 1938
Address: April Cottage 16 Oatlands Close, Weybridge, Surrey, KT13 9ED

NIGHTINGALE, Barry Graham Kirk RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1961
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

RODDIS, Nigel Mark RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 01 Jan 2005
Date of birth: February 1970
Address: 19 Whittlesey Street, London, SE1 8SZ