W H IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
W H IRELAND LIMITED
COMPANY NUMBER
02002044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/03/1986
(38 years and 9 months old)
WEBSITE
www.wh-ireland.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/09/1986
04/07/1995
W H IRELAND STEPHENS & CO LIMITED
View all previous names
LONDON
EC4R 0DR
Telephone: 02072201666
TPS: No
11 St James's Square
Manchester
M2 6WH
Telephone: 8326644
24 Martin Lane
London
EC4R 0DR
Telephone: 72201666
24 St Andrews Crescent
Cardiff
South Glamorgan
CF10 3DD
Telephone: 20729001
25 Brock Street
Lancaster
Lancashire
LA1 1UR
Telephone: 72201666
3-4 Royal Exchange Buildings
London
EC3V 3NL
33 Ormskirk Road
Preston
Lancashire
PR1 2QP
37a Waterloo Street
Birmingham
West Midlands
B2 5TJ
Telephone: 72201666
April House
The Purlieu
Malvern
Worcestershire
WR14 4DJ
Bradley House
Ferndene
Bradley Stoke
Bristol, Avon
BS32 9DF
Leeds Royal House
28 Sovereign Street
Leeds
West Yorkshire
LS1 4BJ
Telephone: 3946611
Underwood House
Craigie
Kilmarnock
Ayrshire
KA1 5NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.H. IRELAND GROUP PLC | Active - Accounts Filed | View Report |
| W H IRELAND LIMITED | Active - Accounts Filed | View Report |
| FITEL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Katy Louise Mitchell (918639755) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932546798) Appointed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about W H IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W H IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W H IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
12/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.H. IRELAND GROUP PLC | Active - Accounts Filed | View Report |
| READYCOUNT LIMITED | Non-Trading | View Report |
| STOCKHOLM INVESTMENTS LTD | Non-Trading | View Report |
| W H IRELAND LIMITED | Active - Accounts Filed | View Report |
| FITEL NOMINEES LIMITED | Non-Trading | View Report |
| W H IRELAND NOMINEES LIMITED | Non-Trading | View Report |
| W.H. IRELAND (FINANCIAL SERVICES) LIMITED | Non-Trading | View Report |
| A.R.E. BUSINESS & PROFESSIONAL LIMITED | Non-Trading | View Report |
| S.R.S. BUSINESS & PROFESSIONAL LIMITED | Non-Trading | View Report |
| W.H. IRELAND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Katy Louise Mitchell (918639755) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932546798) Appointed |
| 14/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 20/11/2023 | Simon Nicholas Lough (905565035) has left the board |
| 20/11/2023 | Helen Rachelle Sinclair (907014654) has left the board |
| 20/11/2023 | Thomas Francis Wood (913576420) has left the board |
| 20/11/2023 | New Board Member Simon Alick Moore (916981262) Appointed |
| 20/11/2023 | New Board Member Garry George Stran (908858359) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 29/04/2022 | Philip Shelley (911913994) has left the board |
| 17/02/2022 | Philip Tansey (900296274) has left the board |
| 17/02/2022 | New Board Member Simon James Jackson (927848693) Appointed |
| 08/02/2022 | Stephen Nicholas Ford (914606981) has left the board |
| 13/10/2021 | Alistair George Buchanan (926567288) has left the board |
| 23/09/2021 | New Board Member Thomas Francis Wood (913576420) Appointed |
| 23/09/2021 | New Board Member Thomas Francis Wood (913576420) Appointed |
| 23/09/2021 | New Board Member Thomas Francis Wood (913576420) Appointed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Thomas Francis Wood (913576420) Appointed |
| 08/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Helen Rachelle Sinclair (907014654) Appointed |
| 24/02/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Stephen Nicholas Ford (914606981) Appointed |
| 02/06/2020 | Timothy Michael Steel (900672214) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 03/01/2020 | Richard Elliot Michael Lee (900617386) has left the board |
| 03/01/2020 | New Board Member Alistair George Buchanan (926567288) Appointed |
| 30/09/2019 | New Board Member Philip Shelley (911913994) Appointed |
| 30/08/2019 | New Board Member Simon Nicholas Lough (905565035) Appointed |
| 26/06/2019 | New Board Member Philip Tansey (900296274) Appointed |
| 18/06/2019 | Phillip Andrew Wale (925155516) has left the board |
| 18/06/2019 | New Board Member Phillip Andrew Wale (925928680) Appointed |
| 11/06/2019 | Jonathan Hugh David Carey (904032544) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | Daniel James Cowland (918591239) has left the board |
| 11/12/2018 | New Accounts filed |
| 22/10/2018 | New Board Member Phillip Andrew Wale (925155516) Appointed |
| 11/10/2018 | Richard William Killingbeck (902912290) has left the board |
| 26/07/2018 | Humphrey Richard Percy (914128065) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Board Member Humphrey Richard Percy (914128065) Appointed |
| 10/02/2017 | New Board Member Victoria Genevieve Raffe (915300282) Appointed |
| 29/11/2016 | Change in Reg. Office |
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