W.H. IRELAND GROUP PLC
LONDON HALLCO 353 PLC

Hellopages » City of London » City of London » EC4R 0DR

Company number 03870190
Status Active
Incorporation Date 2 November 1999
Company Type Public Limited Company
Address 24 MARTIN LANE, LONDON, EC4R 0DR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Appointment of Ms Victoria Genevieve Raffe as a director on 1 February 2017; Appointment of Mr Humphrey Richard Percy as a director on 1 December 2016; Statement of capital following an allotment of shares on 7 December 2016 GBP 1,309,011.80 . The most likely internet sites of W.H. IRELAND GROUP PLC are www.whirelandgroup.co.uk, and www.w-h-ireland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Ireland Group Plc is a Public Limited Company. The company registration number is 03870190. W H Ireland Group Plc has been working since 02 November 1999. The present status of the company is Active. The registered address of W H Ireland Group Plc is 24 Martin Lane London Ec4r 0dr. . MITCHELL, Katy Louise is a Secretary of the company. CAREY, Jonathan Hugh David is a Director of the company. COWLAND, Daniel James is a Director of the company. KILLINGBECK, Richard William is a Director of the company. LEE, Richard Elliot Michael is a Director of the company. PERCY, Humphrey Richard is a Director of the company. RAFFE, Victoria Genevieve is a Director of the company. STEEL, Timothy Michael is a Director of the company. Secretary ASHFORD, Derek Francis has been resigned. Secretary BATE, Daniel Llywelyn has been resigned. Secretary FRAME, Michael Andrew has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ASHFORD, Derek Francis has been resigned. Director BEEVERS, Wilfrid Laurie has been resigned. Director COMPTON, Christopher Paul has been resigned. Director FORD, Richard Andrew has been resigned. Director FRAME, Michael Andrew has been resigned. Director GURNEY, Nigel John has been resigned. Director KERSHAW, Alan Mark has been resigned. Director LANE SMITH, Roger has been resigned. Director LAWRENCE, John Edward has been resigned. Director LOWE, Rupert James Graham has been resigned. Director MARAFIE, Mohammed Ibrahim has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director RUDD, Roland Dacre has been resigned. Director SCOTT, John Mcmillan has been resigned. Director TRIPPIER, David Austin, Sir has been resigned. Director YOUNGMAN, David William has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MITCHELL, Katy Louise
Appointed Date: 28 March 2014
Director
CAREY, Jonathan Hugh David
Appointed Date: 29 February 2016
75 years old
Director
COWLAND, Daniel James
Appointed Date: 13 March 2014
51 years old
Director
KILLINGBECK, Richard William
Appointed Date: 01 December 2012
63 years old
Director
LEE, Richard Elliot Michael
Appointed Date: 04 July 2000
80 years old
Director
PERCY, Humphrey Richard
Appointed Date: 01 December 2016
69 years old
Director
RAFFE, Victoria Genevieve
Appointed Date: 01 February 2017
68 years old
Director
STEEL, Timothy Michael
Appointed Date: 12 March 2014
73 years old

Resigned Directors

Secretary
ASHFORD, Derek Francis
Resigned: 27 September 2005
Appointed Date: 04 July 2000
Secretary
BATE, Daniel Llywelyn
Resigned: 28 March 2014
Appointed Date: 11 January 2010
Secretary
FRAME, Michael Andrew
Resigned: 11 January 2010
Appointed Date: 27 September 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 02 November 1999
Director
ASHFORD, Derek Francis
Resigned: 03 August 2007
Appointed Date: 04 July 2000
70 years old
Director
BEEVERS, Wilfrid Laurie
Resigned: 20 May 2009
Appointed Date: 04 July 2000
78 years old
Director
COMPTON, Christopher Paul
Resigned: 16 December 2012
Appointed Date: 31 January 2011
62 years old
Director
FORD, Richard Andrew
Resigned: 31 August 2010
Appointed Date: 23 June 2008
59 years old
Director
FRAME, Michael Andrew
Resigned: 11 January 2010
Appointed Date: 01 December 2008
59 years old
Director
GURNEY, Nigel John
Resigned: 11 November 2010
Appointed Date: 01 December 2008
59 years old
Director
KERSHAW, Alan Mark
Resigned: 28 February 2014
Appointed Date: 01 November 2010
59 years old
Director
LANE SMITH, Roger
Resigned: 31 July 2014
Appointed Date: 21 November 2006
80 years old
Director
LAWRENCE, John Edward
Resigned: 21 April 2008
Appointed Date: 04 July 2000
80 years old
Director
LOWE, Rupert James Graham
Resigned: 01 December 2015
Appointed Date: 21 April 2008
68 years old
Director
MARAFIE, Mohammed Ibrahim
Resigned: 21 April 2004
Appointed Date: 04 July 2000
78 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 22 July 2010
Appointed Date: 21 April 2008
69 years old
Director
PADOVAN, John Mario Faskally
Resigned: 22 April 2010
Appointed Date: 10 April 2006
87 years old
Director
RUDD, Roland Dacre
Resigned: 01 July 2009
Appointed Date: 27 May 2008
64 years old
Director
SCOTT, John Mcmillan
Resigned: 22 May 2013
Appointed Date: 22 July 2010
78 years old
Director
TRIPPIER, David Austin, Sir
Resigned: 21 April 2008
Appointed Date: 04 July 2000
79 years old
Director
YOUNGMAN, David William
Resigned: 20 May 2009
Appointed Date: 04 July 2000
75 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 04 July 2000
Appointed Date: 02 November 1999
Director
HL SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 02 November 1999

W.H. IRELAND GROUP PLC Events

08 Feb 2017
Appointment of Ms Victoria Genevieve Raffe as a director on 1 February 2017
08 Feb 2017
Appointment of Mr Humphrey Richard Percy as a director on 1 December 2016
07 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 1,309,011.80
07 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 1,309,011.80
03 Nov 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,306,865.50
...
... and 178 more events
14 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000
Certificate of authorisation to commence business and borrow
07 Jul 2000
Application to commence business
04 Jul 2000
Company name changed hallco 353 PLC\certificate issued on 04/07/00
02 Nov 1999
Incorporation

W.H. IRELAND GROUP PLC Charges

28 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

W.H. INTERNATIONAL LIMITED W.H. IRELAND (FINANCIAL SERVICES) LIMITED W.H. IRELAND TRUSTEE LIMITED W.H. JACKSON LIMITED W.H. JAMES AND SON LIMITED W.H. JOCE & SONS (HOLDINGS) LIMITED W.H. JONES & CO LIMITED