W H IRELAND NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
W H IRELAND NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W H IRELAND NOMINEES LIMITED was incorporated 30 years ago on 15/03/1994 and has the registered number: 02908691. The accounts status is DORMANT and accounts are next due on 31/12/2024.
W H IRELAND NOMINEES LIMITED was incorporated 30 years ago on 15/03/1994 and has the registered number: 02908691. The accounts status is DORMANT and accounts are next due on 31/12/2024.
W H IRELAND NOMINEES 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 | 31/03/2023 | 31/12/2024 |
Registered Office
24 MARTIN LANE
LONDON
EC4R 0DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP ANDREW WALE | Oct 1963 | British | Director | 2019-06-05 | CURRENT |
MISS KATY LOUISE MITCHELL | Secretary | 2014-04-03 | CURRENT | ||
MR SIMON JAMES JACKSON | Apr 1959 | British | Director | 2021-12-22 | CURRENT |
DANIEL LLYWELYN BATE | Secretary | 2010-01-11 UNTIL 2014-04-03 | RESIGNED | ||
MISS KATY LOUISE MITCHELL | Nov 1977 | British | Director | 2014-04-03 UNTIL 2019-06-05 | RESIGNED |
MR. TIMOTHY MICHAEL STEEL | Apr 1952 | British | Director | 2018-09-27 UNTIL 2020-05-19 | RESIGNED |
MR CHRISTOPHER JOHN PRICE | Jul 1970 | British | Director | 2014-09-08 UNTIL 2015-04-29 | RESIGNED |
MR JOHN EDMUND PULLEY | Mar 1945 | British | Director | 1994-06-02 UNTIL 1996-11-29 | RESIGNED |
MR ALAN MARK KERSHAW | Oct 1966 | British | Director | 2010-06-25 UNTIL 2014-02-28 | RESIGNED |
MRS AMANDA JAYNE MOORES | Apr 1974 | British | Director | 2016-03-03 UNTIL 2017-03-23 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Nominee Secretary | 1994-03-15 UNTIL 1994-06-02 | RESIGNED | ||
ROBERT CHRISTOPHER HEATH | Jun 1949 | British | Secretary | 1996-06-06 UNTIL 2001-06-01 | RESIGNED |
JOHN MICHAEL HAMLYN | May 1947 | British | Secretary | 1994-06-02 UNTIL 1996-06-06 | RESIGNED |
MR RICHARD WILLIAM KILLINGBECK | Oct 1962 | British | Director | 2014-09-08 UNTIL 2018-09-27 | RESIGNED |
MR MICHAEL ANDREW FRAME | Feb 1966 | British | Secretary | 2005-11-30 UNTIL 2010-01-11 | RESIGNED |
WILFRID LAURIE BEEVERS | May 1947 | British | Director | 1996-06-06 UNTIL 2009-05-20 | RESIGNED |
DOUGLAS MALCOLM BARLOW | Oct 1952 | British | Director | 1996-06-06 UNTIL 2014-09-08 | RESIGNED |
DEREK FRANCIS ASHFORD | Oct 1955 | British | Secretary | 2001-06-01 UNTIL 2005-11-30 | RESIGNED |
MR DANIEL LLYWELYN BATE | Feb 1971 | British | Director | 2010-01-11 UNTIL 2014-04-03 | RESIGNED |
MR NIGEL JOHN GURNEY | Oct 1966 | British | Director | 2010-05-04 UNTIL 2010-11-11 | RESIGNED |
DEREK FRANCIS ASHFORD | Oct 1955 | British | Director | 1999-11-24 UNTIL 2007-08-03 | RESIGNED |
MR RODERICK IAIN BUCHANAN | Oct 1960 | British | Director | 2016-03-03 UNTIL 2018-08-02 | RESIGNED |
MR WILLIAM CORRIN | Dec 1968 | British | Director | 2016-03-03 UNTIL 2016-06-20 | RESIGNED |
MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2014-09-08 UNTIL 2019-06-05 | RESIGNED |
MR MARK DAW | Nov 1977 | British | Director | 2016-03-03 UNTIL 2021-09-30 | RESIGNED |
MR ROY ANTHONY EDWARDS | Jun 1961 | British | Director | 2014-02-28 UNTIL 2015-06-25 | RESIGNED |
MR RICHARD ANDREW FORD | British | Director | 2010-05-04 UNTIL 2010-08-31 | RESIGNED | |
MR MICHAEL ANDREW FRAME | Feb 1966 | British | Director | 2009-01-22 UNTIL 2010-01-11 | RESIGNED |
GEOFFREY RICHMOND THOMAS LORD | Jul 1956 | British | Director | 1994-06-02 UNTIL 2010-08-31 | RESIGNED |
MR HAROLD FITZSIMMONS | Sep 1925 | British | Director | 1994-06-02 UNTIL 1996-06-06 | RESIGNED |
MR THOMAS MALCOLM HATTON | Aug 1947 | British | Director | 1996-06-06 UNTIL 2015-07-31 | RESIGNED |
MR DAVID WILLIAM YOUNGMAN | Jun 1950 | British | Director | 1996-06-06 UNTIL 2009-05-20 | RESIGNED |
MR PHILIP TANSEY | Sep 1958 | British | Director | 2019-06-05 UNTIL 2021-12-22 | RESIGNED |
MRS JAYNE ROBERTSON | Jan 1960 | British | Director | 2016-06-20 UNTIL 2019-06-05 | RESIGNED |
JOHN MICHAEL HAMLYN | May 1947 | British | Director | 1994-06-02 UNTIL 1996-06-06 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Nominee Director | 1994-03-15 UNTIL 1994-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W H Ireland Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |