W.H. IRELAND GROUP PLC
Active - Accounts Filed
General Information
NAME
W.H. IRELAND GROUP PLC
COMPANY NUMBER
03870190
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/11/1999
(25 years and 1 months old)
WEBSITE
www.whirelandplc.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/11/1999
04/07/2000
HALLCO 353 PLC
LONDON
EC4R 0DR
Telephone: 02072201666
TPS: No
11 St James's Square
Manchester
M2 6WH
Telephone: 72201666
11-13 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
15 Wynnstay Road
Colwyn Bay
Clwyd
LL29 8NB
Telephone: 523000
24 Martin Lane
London
EC4R 0DR
Telephone: 72201666
56 James Street
Cardiff
South Glamorgan
CF10 5EZ
Telephone: 20484387
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 |
| READYCOUNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 29/07/2024 | Katy Louise Mitchell (918639806) has left the board |
Credit Risk Overview
Want to learn more about W.H. IRELAND GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.H. IRELAND GROUP PLC?
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 May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 11 |
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 |
|
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 29/07/2024 | Katy Louise Mitchell (918639806) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932546777) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Garry George Stran (908858359) Appointed |
| 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 | Simon Nicholas Lough (905565035) has left the board |
| 20/11/2023 | Helen Rachelle Sinclair (907014654) has left the board |
| 13/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 29/04/2022 | Philip Shelley (911913994) 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 |
| 06/01/2022 | Philip Tansey (900296274) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 13/10/2021 | Alistair George Buchanan (926567282) 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 |
| 08/09/2021 | New Board Member Thomas Francis Wood (913576420) Appointed |
| 17/05/2021 | New Board Member Helen Rachelle Sinclair (907014654) Appointed |
| 03/01/2021 | New Accounts filed |
| 23/11/2020 | 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 |
| 03/01/2020 | Richard Elliot Michael Lee (900617386) has left the board |
| 03/01/2020 | New Board Member Alistair George Buchanan (926567282) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Philip Shelley (911913994) Appointed |
| 27/09/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Simon Nicholas Lough (905565035) Appointed |
| 26/06/2019 | New Board Member Philip Tansey (900296274) Appointed |
| 18/06/2019 | New Board Member Phillip Andrew Wale (925928680) Appointed |
| 18/06/2019 | Phillip Andrew Wale (925155516) has left the board |
| 11/06/2019 | Jonathan Hugh David Carey (904032544) has left the board |
| 24/12/2018 | Daniel James Cowland (918591239) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Phillip Andrew Wale (925155529) has left the board |
| 29/10/2018 | New Board Member Phillip Andrew Wale (925155516) Appointed |
| 22/10/2018 | New Board Member Phillip Andrew Wale (925155529) Appointed |
| 11/10/2018 | Richard William Killingbeck (902912290) has left the board |
| 26/07/2018 | Humphrey Richard Percy (914128065) has left the board |
| 26/07/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Humphrey Richard Percy (914128065) Appointed |
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