W.H. IRELAND (FINANCIAL SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

W.H. IRELAND (FINANCIAL SERVICES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W.H. IRELAND (FINANCIAL SERVICES) LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04279349. The accounts status is DORMANT and accounts are next due on 31/12/2024.

W.H. IRELAND (FINANCIAL SERVICES) LIMITED - LONDON

This company is listed in the following categories:
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
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES JACKSON Apr 1959 British Director 2021-12-22 CURRENT
MR PHILLIP ANDREW WALE Oct 1963 British Director 2019-06-05 CURRENT
MRS MARY ELIZABETH PHILLIPS Jan 1956 British Director 2003-11-19 UNTIL 2007-03-08 RESIGNED
DANIEL LLYWELYN BATE Secretary 2010-01-11 UNTIL 2014-03-28 RESIGNED
DEREK FRANCIS ASHFORD Oct 1955 British Secretary 2001-08-30 UNTIL 2005-11-30 RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Secretary 2005-11-30 UNTIL 2010-01-11 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2001-08-30 UNTIL 2001-08-30 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2001-08-30 UNTIL 2001-08-30 RESIGNED
ROBIN TOWNSEND Jun 1972 British Director 2008-05-15 UNTIL 2010-04-28 RESIGNED
MR RICHARD ELLIOT MICHAEL LEE Aug 1945 British Director 2002-12-20 UNTIL 2010-01-11 RESIGNED
MR PHILIP TANSEY Sep 1958 British Director 2019-06-05 UNTIL 2021-12-22 RESIGNED
MR. TIMOTHY MICHAEL STEEL Apr 1952 British Director 2018-09-27 UNTIL 2020-05-19 RESIGNED
KATHRYN JANE RENDLE BARNES Mar 1964 British Director 2001-08-30 UNTIL 2002-07-31 RESIGNED
SIMON JOHN PRITCHARD JONES Sep 1973 British Director 2002-12-20 UNTIL 2013-08-12 RESIGNED
FIONA PRICE Feb 1960 British Director 2006-09-11 UNTIL 2007-12-07 RESIGNED
MR DAVID WILLIAM YOUNGMAN Jun 1950 British Director 2001-08-30 UNTIL 2009-05-20 RESIGNED
DIANE PEPLER Apr 1955 British Director 2005-12-16 UNTIL 2008-02-04 RESIGNED
CHRISTOPHER JAMES MUIR Dec 1961 British Director 2005-12-16 UNTIL 2006-07-05 RESIGNED
MR GEOFFREY PETER HADGRAFT May 1966 British Director 2013-10-31 UNTIL 2014-02-28 RESIGNED
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 2014-02-28 UNTIL 2018-09-27 RESIGNED
MR ALAN MARK KERSHAW Oct 1966 British Director 2010-08-31 UNTIL 2014-02-28 RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2008-12-05 UNTIL 2010-11-11 RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Director 2001-08-30 UNTIL 2010-01-11 RESIGNED
MR RICHARD ANDREW FORD British Director 2008-12-05 UNTIL 2010-08-31 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2014-03-28 UNTIL 2019-06-05 RESIGNED
WILFRID LAURIE BEEVERS May 1947 British Director 2001-08-30 UNTIL 2009-05-20 RESIGNED
MR DANIEL LLYWELYN BATE Feb 1971 British Director 2010-08-31 UNTIL 2014-02-28 RESIGNED
DEREK FRANCIS ASHFORD Oct 1955 British Director 2001-08-30 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Ireland Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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