W H IRELAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
W H IRELAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W H IRELAND LIMITED was incorporated 38 years ago on 20/03/1986 and has the registered number: 02002044. The accounts status is FULL and accounts are next due on 31/12/2023.
W H IRELAND LIMITED was incorporated 38 years ago on 20/03/1986 and has the registered number: 02002044. The accounts status is FULL and accounts are next due on 31/12/2023.
W H IRELAND LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
24 MARTIN LANE
LONDON
EC4R 0DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES JACKSON | Apr 1959 | British | Director | 2022-02-14 | CURRENT |
MISS KATY LOUISE MITCHELL | Secretary | 2014-03-28 | CURRENT | ||
MR SIMON ALICK MOORE | May 1965 | British | Director | 2023-11-15 | CURRENT |
MR GARRY GEORGE STRAN | Oct 1965 | British | Director | 2023-11-15 | CURRENT |
MR PHILLIP ANDREW WALE | Oct 1963 | British | Director | 2018-10-17 | CURRENT |
MR HAROLD FITZSIMMONS | Sep 1925 | British | Director | RESIGNED | |
DAFYDD IWAN HAMPSON-JONES | Jan 1947 | Welsh | Director | 2006-02-22 UNTIL 2007-03-22 | RESIGNED |
IWAN HAMPSON JONES | Jan 1947 | British | Director | 2003-08-04 UNTIL 2006-01-10 | RESIGNED |
JOHN TOULMIN EASTGATE | Feb 1964 | British | Director | 2006-02-22 UNTIL 2011-09-08 | RESIGNED |
MS LINDSEY JANE HAMILTON | Jan 1965 | British | Director | 2010-02-02 UNTIL 2010-11-30 | RESIGNED |
MR NIGEL JOHN GURNEY | Oct 1966 | British | Director | 2008-12-05 UNTIL 2010-11-11 | RESIGNED |
MR GEOFFREY GILLOTT | Apr 1961 | British | Director | 2007-03-22 UNTIL 2009-01-31 | RESIGNED |
JOHN MICHAEL HAMLYN | May 1947 | British | Director | RESIGNED | |
ALAN FREEMAN | Mar 1968 | British | Director | 2007-03-22 UNTIL 2010-08-31 | RESIGNED |
MR MICHAEL ANDREW FRAME | Feb 1966 | British | Director | 2000-04-25 UNTIL 2010-01-11 | RESIGNED |
MR STEPHEN NICHOLAS FORD | Oct 1965 | British | Director | 2020-08-06 UNTIL 2022-01-31 | RESIGNED |
MR RICHARD ANDREW FORD | British | Director | 2008-12-05 UNTIL 2010-08-31 | RESIGNED | |
MR THOMAS MALCOLM HATTON | Aug 1947 | British | Director | 2006-02-22 UNTIL 2007-03-22 | RESIGNED |
MR CHRISTOPHER MICHAEL FIELDING | Dec 1958 | British | Director | 2010-08-31 UNTIL 2011-05-13 | RESIGNED |
DESMOND PAUL FARRINGTON | May 1957 | British | Director | 2002-10-01 UNTIL 2006-01-10 | RESIGNED |
MR CHARLES TREVOR ELLIS | Nov 1911 | British | Director | RESIGNED | |
ALAN FREEMAN | Mar 1968 | British | Director | 2000-04-25 UNTIL 2006-01-10 | RESIGNED |
ROBERT CHRISTOPHER HEATH | Jun 1949 | British | Secretary | 1996-04-25 UNTIL 1999-02-17 | RESIGNED |
JOHN MICHAEL HAMLYN | May 1947 | British | Secretary | RESIGNED | |
MR MICHAEL ANDREW FRAME | Feb 1966 | British | Secretary | 2005-11-30 UNTIL 2010-01-11 | RESIGNED |
DANIEL LLYWELYN BATE | Secretary | 2010-01-11 UNTIL 2014-03-28 | RESIGNED | ||
DEREK FRANCIS ASHFORD | Oct 1955 | British | Secretary | 1999-02-17 UNTIL 2005-11-30 | RESIGNED |
MR PETER JAMES JACKSON | Mar 1960 | British | Director | 2006-02-22 UNTIL 2007-03-22 | RESIGNED |
LESLIE DENIS AMES | Jul 1950 | British | Director | 2008-08-28 UNTIL 2011-03-25 | RESIGNED |
TIMOTHY COFMAN NICORESTI | Sep 1954 | British | Director | 2005-03-23 UNTIL 2006-01-10 | RESIGNED |
TIMOTHY COFMAN NICORESTI | Sep 1954 | British | Director | 2006-02-22 UNTIL 2007-03-22 | RESIGNED |
AUDREY LAURI CARROLL | Dec 1969 | Irish | Director | 2001-01-24 UNTIL 2006-01-10 | RESIGNED |
MR JONATHAN HUGH DAVID CAREY | Sep 1950 | British | Director | 2016-03-22 UNTIL 2019-05-13 | RESIGNED |
MATTHEW JOHN DAVIS | Nov 1973 | British | Director | 2007-03-22 UNTIL 2010-11-19 | RESIGNED |
JOHN WILLIAM BURCHELL | May 1950 | British | Director | 2007-03-22 UNTIL 2008-05-30 | RESIGNED |
JONATHAN BISHOP | Nov 1961 | British | Director | 1994-08-01 UNTIL 2006-01-10 | RESIGNED |
WILFRID LAURIE BEEVERS | May 1947 | British | Director | 1995-05-10 UNTIL 2009-05-20 | RESIGNED |
DOUGLAS MALCOLM BARLOW | Oct 1952 | British | Director | 1998-01-01 UNTIL 2006-01-10 | RESIGNED |
DEREK FRANCIS ASHFORD | Oct 1955 | British | Director | 1999-01-11 UNTIL 2007-08-03 | RESIGNED |
MR CHRISTOPHER PAUL COMPTON | Jun 1963 | Uk | Director | 2011-01-31 UNTIL 2012-12-21 | RESIGNED |
MR STEPHEN JOHN COOPER | Jul 1958 | British | Director | 2011-02-17 UNTIL 2015-12-01 | RESIGNED |
MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2014-03-28 UNTIL 2018-12-20 | RESIGNED |
MR COLIN DAVENPORT | Apr 1943 | British | Director | 1994-02-07 UNTIL 1996-04-25 | RESIGNED |
MR ALISTAIR GEORGE BUCHANAN | Dec 1961 | British | Director | 2019-12-18 UNTIL 2021-09-30 | RESIGNED |
PETER DZEDZORA | Jun 1962 | British | Director | 2001-01-24 UNTIL 2006-01-10 | RESIGNED |
MR TREVOR BRIAN DAVIES | May 1936 | British | Director | 1998-05-06 UNTIL 2006-01-10 | RESIGNED |
JOHN TOULMIN EASTGATE | Feb 1964 | British | Director | 2002-05-22 UNTIL 2006-01-10 | RESIGNED |
WILLIAM HUNT | Aug 1961 | British | Director | 2006-02-22 UNTIL 2006-05-25 | RESIGNED |
MR RUSSELL JULIAN HOOPER | Sep 1967 | British | Director | 2010-07-29 UNTIL 2010-11-19 | RESIGNED |
MR THOMAS MALCOLM HATTON | Aug 1947 | British | Director | 1996-03-08 UNTIL 2006-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wh Ireland Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |