W.H. IRELAND TRUSTEE LIMITED
Non-Trading
General Information
NAME
W.H. IRELAND TRUSTEE LIMITED
COMPANY NUMBER
03559373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/05/1998
(26 years and 7 months old)
WEBSITE
www.whirelandplc.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 0DR
Telephone: 08008778866
TPS: No
24 Martin Lane
London
EC4R 0DR
Telephone: 8778866
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 LIMITED | Active - Accounts Filed | View Report |
| W.H. IRELAND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 29/07/2024 | Katy Louise Mitchell (918658782) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549134) Appointed |
Credit Risk Overview
Want to learn more about W.H. IRELAND TRUSTEE 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 TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.H. IRELAND TRUSTEE 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 |
|---|---|---|---|---|
|
05/06/2019 - Present (5 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/12/2021 - Present (3years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/1998 - Present (26 years and 7 months) Born in Jun 1950 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
07/05/1998 - 31/07/2015 (17 years and 2 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 19/12/2024 | New Accounts filed |
| 29/07/2024 | Katy Louise Mitchell (918658782) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549134) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Simon James Jackson (927848693) Appointed |
| 05/01/2022 | Philip Tansey (900296274) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 02/06/2020 | Timothy Michael Steel (925127789) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/06/2019 | New Board Member Phillip Andrew Wale (925928680) Appointed |
| 19/06/2019 | New Board Member Philip Tansey (900296274) Appointed |
| 11/06/2019 | Daniel James Cowland (918591239) has left the board |
| 11/06/2019 | Katy Louise Mitchell (918640658) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 12/10/2018 | New Board Member Timothy Michael Steel (925127789) Appointed |
| 11/10/2018 | Richard William Killingbeck (902912290) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 20/10/2015 | Thomas Malcolm Hatton (903427738) has left the board |
| 30/06/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Richard William Killingbeck (902912290) Appointed |
| 30/06/2015 | New Board Member Daniel James Cowland (918591239) Appointed |
| 30/06/2015 | Roy Anthony Edwards (917821419) has left the board |
| 12/05/2015 | New Annual Return filed |
| 07/06/2014 | New Annual Return filed |
| 08/04/2014 | Daniel Llywelyn Bate (914888144) has left the board |
| 08/04/2014 | Daniel Llywelyn Bate (914856038) has left the board |
| 08/04/2014 | New Board Member Katy Louise Mitchell (918640658) Appointed |
| 08/04/2014 | New Company Secretary Katy Louise Mitchell (918658782) Appointed |
| 31/03/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Roy Anthony Edwards (917821419) Appointed |
| 05/03/2014 | Alan Mark Kershaw (915273400) has left the board |
| 14/05/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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