W.H. IRELAND (FINANCIAL SERVICES) LIMITED
Non-Trading
General Information
NAME
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
COMPANY NUMBER
04279349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/08/2001
(23 years and 3 months old)
WEBSITE
www.wh-ireland.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 0DR
Telephone: 01618326644
TPS: No
24 Martin Lane
London
EC4R 0DR
Telephone: 8326644
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 (FINANCIAL SERVICES) LIMITED | Non-Trading | View Report |
| A.R.E. BUSINESS & PROFESSIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549122) Appointed |
Credit Risk Overview
Want to learn more about W.H. IRELAND (FINANCIAL SERVICES) 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 (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about W.H. IRELAND (FINANCIAL SERVICES) 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 |
|
Director: 30/08/2001 - 11/01/2010 (8 years and 4 months) Secretary: 30/11/2005 - 11/01/2010 (4 years and 1 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
30/08/2001 - 20/05/2009 (7 years and 8 months) Born in May 1947 |
Resigned | Director |
Current: 1 Past: 9 |
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 |
| 11/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549122) Appointed |
| 23/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Simon James Jackson (927848693) Appointed |
| 05/01/2022 | Philip Tansey (900296274) has left the board |
| 21/04/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | Timothy Michael Steel (900672214) has left the board |
| 11/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | Daniel James Cowland (918591239) has left the board |
| 11/06/2019 | New Board Member Phillip Wale (925928680) Appointed |
| 11/06/2019 | New Board Member Philip Tansey (900296274) Appointed |
| 23/10/2018 | New Accounts filed |
| 11/10/2018 | Richard William Killingbeck (902912290) has left the board |
| 11/10/2018 | New Board Member Timothy Michael Steel (900672214) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 02/04/2014 | Daniel Llywelyn Bate (914888144) has left the board |
| 02/04/2014 | Daniel Llywelyn Bate (914855630) has left the board |
| 02/04/2014 | New Board Member Daniel James Cowland (918591239) Appointed |
| 31/03/2014 | New Accounts filed |
| 05/03/2014 | Geoffrey Peter Hadgraft (918253676) has left the board |
| 05/03/2014 | Alan Mark Kershaw (915273400) has left the board |
| 05/03/2014 | New Board Member Richard William Killingbeck (902912290) Appointed |
| 04/11/2013 | New Board Member Geoffrey Peter Hadgraft (918253676) Appointed |
| 11/09/2013 | New Annual Return filed |
| 20/08/2013 | Simon John Pritchard Jones (908686960) has left the board |
| 03/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Annual Return filed |
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