W H IRELAND NOMINEES LIMITED
Non-Trading
General Information
NAME
W H IRELAND NOMINEES LIMITED
COMPANY NUMBER
02908691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/03/1994
(30 years and 8 months old)
WEBSITE
www.whirelandplc.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/1994
02/06/1994
AMBERFLOW SERVICES LIMITED
LONDON
EC4R 0DR
Telephone: 02072201666
TPS: No
24 Martin Lane
London
EC4R 0DR
Telephone: 602020
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 NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Katy Louise Mitchell (918658867) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549139) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W H IRELAND NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W H IRELAND NOMINEES 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 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
|
15/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
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 (918658867) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549139) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 05/01/2022 | Philip Tansey (900296274) has left the board |
| 05/01/2022 | New Board Member Simon James Jackson (927848693) Appointed |
| 13/10/2021 | Mark Daw (920374045) has left the board |
| 21/04/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 02/06/2020 | Timothy Michael Steel (925127787) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/06/2019 | New Board Member Philip Tansey (900296274) Appointed |
| 19/06/2019 | New Board Member Phillip Andrew Wale (925928680) Appointed |
| 11/06/2019 | Jayne Robertson (920927729) has left the board |
| 11/06/2019 | Katy Louise Mitchell (918640658) has left the board |
| 11/06/2019 | Daniel James Cowland (918591239) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 12/10/2018 | New Board Member Timothy Michael Steel (925127787) Appointed |
| 11/10/2018 | Richard William Killingbeck (902912290) has left the board |
| 07/08/2018 | Roderick Iain Buchanan (920865400) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 27/03/2017 | Amanda Jayne Moores (920307676) has left the board |
| 26/03/2017 | New Confirmation Statement filed |
| 29/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 23/06/2016 | William Corrin (920306398) has left the board |
| 23/06/2016 | New Board Member Jayne Robertson (920927729) Appointed |
| 09/06/2016 | New Board Member William Corrin (920306398) Appointed |
| 09/06/2016 | Will Corrin (920865337) has left the board |
| 03/06/2016 | New Board Member Amanda Jayne Moores (920307676) Appointed |
| 02/06/2016 | New Board Member Roderick Buchanan (920865400) Appointed |
| 02/06/2016 | New Board Member Will Corrin (920865337) Appointed |
| 02/06/2016 | New Board Member Mark Daw (920374045) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 20/10/2015 | Thomas Malcolm Hatton (903427738) has left the board |
| 07/07/2015 | Roy Anthony Edwards (917821419) has left the board |
| 07/07/2015 | New Accounts filed |
| 06/05/2015 | Christopher John Price (919101074) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Board Member Christopher John Price (919101074) Appointed |
| 18/09/2014 | New Board Member Richard William Killingbeck (902912290) Appointed |
| 18/09/2014 | Douglas Malcolm Barlow (904817002) has left the board |
| 18/09/2014 | New Board Member Daniel James Cowland (918591239) Appointed |
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