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W H IRELAND LIMITED - 24 Martin Lane, London, EC4R 0DR, England, United Kingdom
Company Information
- Company registration number
- 02002044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Martin Lane
- London
- EC4R 0DR
- England 24 Martin Lane, London, EC4R 0DR, England UK
Management
- Managing Directors
- WALE, Phillip Andrew
- JACKSON, Simon James
- MOORE, Simon Alick
- STRAN, Garry George
- Company secretaries
- MITCHELL, Katy Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-20
- Age Of Company 1986-03-20 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Wh Ireland Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W H IRELAND STEPHENS & CO LIMITED
- Legal Entity Identifier (LEI)
- 21380036BEFEQ3ZRP871
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
✓
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W H IRELAND LIMITED Company Description
- W H IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02002044. Its current trading status is "live". It was registered 1986-03-20. It was previously called W H IRELAND STEPHENS & CO LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2013-01-25.It can be contacted at 24 Martin Lane .
Get W H IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W H Ireland Limited - 24 Martin Lane, London, EC4R 0DR, England, United Kingdom
- 1986-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02002044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02002044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02002044#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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termination-director-company-with-name-termination-date (2021-10-10) - TM01
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accounts-with-accounts-type-full (2021-09-13) - AA
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-08) - AP01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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capital-allotment-shares (2019-12-04) - SH01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-07) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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capital-allotment-shares (2018-03-07) - SH01
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confirmation-statement-with-updates (2018-01-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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capital-allotment-shares (2017-02-22) - SH01
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capital-allotment-shares (2017-03-09) - SH01
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resolution (2017-03-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-09) - AA
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second-filing-capital-allotment-shares (2017-05-11) - RP04SH01
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change-account-reference-date-company-current-extended (2017-08-31) - AA01
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capital-allotment-shares (2017-12-04) - SH01
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memorandum-articles (2017-03-15) - MA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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resolution (2016-07-05) - RESOLUTIONS
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capital-allotment-shares (2016-07-04) - SH01
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accounts-with-accounts-type-full (2016-04-20) - AA
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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capital-allotment-shares (2016-03-04) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-full (2015-04-09) - AA
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change-sail-address-company-with-old-address-new-address (2015-10-19) - AD02
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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resolution (2015-12-17) - RESOLUTIONS
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memorandum-articles (2015-12-17) - MA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
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termination-secretary-company-with-name (2014-03-31) - TM02
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accounts-with-accounts-type-full (2014-03-17) - AA
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-01-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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termination-director-company-with-name (2013-05-23) - TM01
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accounts-with-accounts-type-full (2013-04-26) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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termination-director-company-with-name (2012-12-17) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-full (2012-04-02) - AA
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appoint-person-director-company-with-name (2012-03-06) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
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termination-director-company-with-name (2011-09-13) - TM01
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termination-director-company-with-name (2011-05-17) - TM01
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legacy (2011-07-28) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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appoint-person-secretary-company-with-name (2010-01-29) - AP03
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appoint-person-director-company-with-name (2010-02-16) - AP01
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change-sail-address-company (2010-03-01) - AD02
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termination-secretary-company-with-name (2010-01-29) - TM02
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termination-director-company-with-name (2010-01-29) - TM01
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termination-director-company-with-name (2010-02-18) - TM01
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termination-director-company-with-name (2010-12-23) - TM01
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termination-director-company-with-name (2010-11-23) - TM01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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termination-director-company-with-name (2010-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-10) - 288b
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legacy (2009-02-10) - 288b
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legacy (2009-02-20) - 363a
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legacy (2009-01-21) - 288c
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accounts-with-accounts-type-full (2009-09-05) - AA
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capital-allotment-shares (2009-11-17) - SH01
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legacy (2009-11-17) - 88(3)
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appoint-person-director-company-with-name (2009-12-16) - AP01
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miscellaneous (2009-12-18) - MISC
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resolution (2009-11-17) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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legacy (2008-03-10) - 288a
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accounts-with-accounts-type-full (2008-05-23) - AA
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legacy (2008-06-09) - 288b
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-12-23) - 288a
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legacy (2008-12-28) - 288a
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legacy (2008-10-03) - 288a
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keyboard_arrow_right 2007
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legacy (2007-05-01) - 288a
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legacy (2007-04-23) - 288b
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legacy (2007-02-06) - 363a
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legacy (2007-05-04) - 288a
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accounts-with-accounts-type-full (2007-05-17) - AA
-
legacy (2007-05-14) - 288a
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legacy (2007-06-06) - 288a
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legacy (2007-06-28) - 288c
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legacy (2007-08-17) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 288a
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legacy (2006-06-16) - 288b
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accounts-with-accounts-type-full (2006-05-30) - AA
-
legacy (2006-09-07) - 288b
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-23) - 363a
-
legacy (2006-01-13) - 288b
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legacy (2006-01-13) - 288a
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legacy (2006-02-23) - 288b
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legacy (2006-02-23) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-09-16) - 288a
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-02-25) - 363s
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legacy (2005-05-05) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-16) - 363s
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accounts-with-accounts-type-full (2004-06-08) - AA
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keyboard_arrow_right 2003
-
legacy (2003-12-12) - 88(2)R
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legacy (2003-12-03) - 288b
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accounts-with-accounts-type-full (2003-06-03) - AA
-
legacy (2003-08-28) - 288a
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legacy (2003-02-06) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-12-05) - 288a
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accounts-with-accounts-type-full (2002-07-17) - AA
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legacy (2002-03-08) - 363s
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legacy (2002-02-25) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-08-29) - 288c
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legacy (2001-02-22) - 288a
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legacy (2001-02-08) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-04-05) - 288a
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legacy (2000-05-10) - 288a
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legacy (2000-04-16) - 88(2)R
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legacy (2000-08-01) - 88(2)R
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legacy (2000-03-20) - 363s
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legacy (2000-01-10) - 288a
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accounts-with-accounts-type-full (2000-07-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-02) - 225
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a
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legacy (1999-04-26) - 88(2)R
-
legacy (1999-03-24) - 363s
-
legacy (1999-01-31) - 288a
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accounts-with-accounts-type-full (1999-01-07) - AA
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legacy (1999-07-27) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-02-04) - 288a
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legacy (1998-02-13) - 287
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legacy (1998-03-20) - 363s
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legacy (1998-07-10) - 288a
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resolution (1998-10-23) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-01-31) - 363s
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legacy (1997-08-29) - 123
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legacy (1997-08-29) - 88(2)R
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legacy (1997-09-16) - 288a
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accounts-with-accounts-type-full (1997-10-24) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-14) - 88(2)R
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legacy (1996-12-04) - 288b
-
legacy (1996-05-01) - 288
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accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-03-18) - 363s
-
legacy (1996-03-14) - 88(2)R
-
legacy (1996-02-14) - 122
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resolution (1996-02-14) - RESOLUTIONS
-
legacy (1996-02-14) - 123
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legacy (1996-03-20) - 288
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-07-03) - CERTNM
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legacy (1995-06-19) - 288
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legacy (1995-05-16) - 288
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accounts-with-accounts-type-full (1995-03-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-21) - 288
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-04-11) - AA
-
legacy (1994-08-08) - 288
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legacy (1994-12-16) - 288
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legacy (1994-12-20) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-22) - 363s
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accounts-with-accounts-type-full (1993-03-23) - AA
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legacy (1993-04-23) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-31) - AA
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legacy (1992-02-27) - 363b
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keyboard_arrow_right 1991
-
legacy (1991-09-24) - 288
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legacy (1991-09-24) - 287
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resolution (1991-09-05) - RESOLUTIONS
-
legacy (1991-04-11) - 363a
-
legacy (1991-03-18) - 288
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-10-03) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-26) - PUC3O
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statement-of-affairs (1990-11-26) - SA
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legacy (1990-11-16) - 288
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legacy (1990-02-05) - 363
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legacy (1990-09-28) - 225(1)
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legacy (1990-01-10) - 288
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accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-06-13) - 287
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legacy (1990-06-13) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-10) - 363
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accounts-with-accounts-type-full (1989-03-10) - AA
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keyboard_arrow_right 1988
-
legacy (1988-02-28) - 288
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legacy (1988-02-28) - 287
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legacy (1988-03-16) - 363
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accounts-with-accounts-type-full (1988-03-24) - AA
-
legacy (1988-04-06) - 363
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legacy (1988-12-01) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-12) - 287
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legacy (1987-02-06) - 225(1)
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resolution (1987-01-23) - RESOLUTIONS
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legacy (1987-01-23) - GAZ(U)
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legacy (1987-01-23) - 288
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legacy (1987-10-12) - 288
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accounts-with-accounts-type-full (1987-12-16) - AA
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keyboard_arrow_right 1986
-
legacy (1986-11-10) - 288
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legacy (1986-11-10) - 287
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certificate-change-of-name-company (1986-09-26) - CERTNM
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legacy (1986-06-02) - 288
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legacy (1986-06-02) - 287
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incorporation-company (1986-03-20) - NEWINC
