W.H. IRELAND TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W.H. IRELAND TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W.H. IRELAND TRUSTEE LIMITED was incorporated 25 years ago on 07/05/1998 and has the registered number: 03559373. The accounts status is DORMANT and accounts are next due on 31/12/2024.
W.H. IRELAND TRUSTEE LIMITED was incorporated 25 years ago on 07/05/1998 and has the registered number: 03559373. The accounts status is DORMANT and accounts are next due on 31/12/2024.
W.H. IRELAND TRUSTEE 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 |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATY LOUISE MITCHELL | Secretary | 2014-04-03 | CURRENT | ||
| MR PHILLIP ANDREW WALE | Oct 1963 | British | Director | 2019-06-05 | CURRENT |
| MR SIMON JAMES JACKSON | Apr 1959 | British | Director | 2021-12-22 | CURRENT |
| MR RICHARD WILLIAM KILLINGBECK | Oct 1962 | British | Director | 2015-06-25 UNTIL 2018-09-27 | RESIGNED |
| DANIEL LLYWELYN BATE | Secretary | 2010-01-11 UNTIL 2014-04-03 | RESIGNED | ||
| DEREK FRANCIS ASHFORD | Oct 1955 | British | Secretary | 2001-06-01 UNTIL 2005-11-30 | RESIGNED |
| MR MICHAEL ANDREW FRAME | Feb 1966 | British | Secretary | 2005-11-30 UNTIL 2010-01-11 | RESIGNED |
| ROBERT CHRISTOPHER HEATH | Jun 1949 | British | Secretary | 1998-05-07 UNTIL 2001-06-01 | RESIGNED |
| MR NIGEL JOHN GURNEY | Oct 1966 | British | Director | 2009-05-20 UNTIL 2010-11-11 | RESIGNED |
| MR DAVID WILLIAM YOUNGMAN | Jun 1950 | British | Director | 1998-05-07 UNTIL 2009-05-20 | RESIGNED |
| MR PHILIP TANSEY | Sep 1958 | British | Director | 2019-06-05 UNTIL 2021-12-22 | RESIGNED |
| MR. TIMOTHY MICHAEL STEEL | Apr 1952 | British | Director | 2018-09-26 UNTIL 2020-05-19 | RESIGNED |
| MISS KATY LOUISE MITCHELL | Nov 1977 | British | Director | 2014-04-03 UNTIL 2019-06-05 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-05-07 UNTIL 1998-05-07 | RESIGNED | ||
| MR ALAN MARK KERSHAW | Oct 1966 | British | Director | 2010-08-31 UNTIL 2014-02-28 | RESIGNED |
| MR THOMAS MALCOLM HATTON | Aug 1947 | British | Director | 1998-05-07 UNTIL 2015-07-31 | RESIGNED |
| MR DAN JAMES COWLAND | Feb 1974 | British | Director | 2015-06-25 UNTIL 2019-06-05 | RESIGNED |
| MR RICHARD ANDREW FORD | British | Director | 2009-05-20 UNTIL 2010-08-31 | RESIGNED | |
| MR ROY ANTHONY EDWARDS | Jun 1961 | British | Director | 2014-02-28 UNTIL 2015-06-25 | RESIGNED |
| WILFRID LAURIE BEEVERS | May 1947 | British | Director | 1998-05-07 UNTIL 2009-05-20 | RESIGNED |
| MR DANIEL LLYWELYN BATE | Feb 1971 | British | Director | 2010-08-31 UNTIL 2014-04-03 | RESIGNED |
| DEREK FRANCIS ASHFORD | Oct 1955 | British | Director | 1999-11-24 UNTIL 2007-08-03 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-07 UNTIL 1998-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wh Ireland Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |