W H IRELAND LIMITED
LONDON

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

Company number 02002044
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address 24 MARTIN LANE, LONDON, ENGLAND, EC4R 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 8 March 2017 GBP 1,018,176 . The most likely internet sites of W H IRELAND LIMITED are www.whireland.co.uk, and www.w-h-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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 Limited is a Private Limited Company. The company registration number is 02002044. W H Ireland Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of W H Ireland Limited is 24 Martin Lane London England 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. Secretary HAMLYN, John Michael has been resigned. Secretary HEATH, Robert Christopher has been resigned. Director AMES, Leslie Denis has been resigned. Director ASHFORD, Derek Francis has been resigned. Director BARLOW, Douglas Malcolm has been resigned. Director BEEVERS, Wilfrid Laurie has been resigned. Director BISHOP, Jonathan has been resigned. Director BURCHELL, John William has been resigned. Director CARROLL, Audrey Lauri has been resigned. Director COFMAN NICORESTI, Timothy has been resigned. Director COFMAN NICORESTI, Timothy has been resigned. Director COMPTON, Christopher Paul has been resigned. Director COOPER, Stephen John has been resigned. Director DAVENPORT, Colin has been resigned. Director DAVIES, Trevor Brian has been resigned. Director DAVIS, Matthew John has been resigned. Director DZEDZORA, Peter has been resigned. Director EASTGATE, John Toulmin has been resigned. Director EASTGATE, John Toulmin has been resigned. Director ELLIS, Charles Trevor has been resigned. Director FARRINGTON, Desmond Paul has been resigned. Director FIELDING, Christopher Michael has been resigned. Director FITZSIMMONS, Harold has been resigned. Director FORD, Richard Andrew has been resigned. Director FRAME, Michael Andrew has been resigned. Director FREEMAN, Alan has been resigned. Director FREEMAN, Alan has been resigned. Director GILLOTT, Geoffrey has been resigned. Director GURNEY, Nigel John has been resigned. Director HAMILTON, Lindsey Jane has been resigned. Director HAMLYN, John Michael has been resigned. Director HAMPSON JONES, Iwan has been resigned. Director HAMPSON-JONES, Dafydd Iwan has been resigned. Director HATTON, Thomas Malcolm has been resigned. Director HATTON, Thomas Malcolm has been resigned. Director HOOPER, Russell Julian has been resigned. Director HUNT, William has been resigned. Director JACKSON, Peter James has been resigned. Director JACKSON, Peter James 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 LEE, Richard Elliot Michael has been resigned. Director LORD, Geoffrey Richmond Thomas has been resigned. Director LORD, Geoffrey Richmond Thomas has been resigned. Director LOWE, Rupert James Graham has been resigned. Director MARAFIE, Mohammed Ibrahim has been resigned. Director MILLS, Nigel Paul has been resigned. Director MOLYNEUX, John Frederick has been resigned. Director MUIR, Christopher James has been resigned. Director OSBORNE, Derek Lawrence has been resigned. Director PRITCHARD JONES, Simon John has been resigned. Director PULLEY, John Edmund has been resigned. Director RILEY, Joanne Susan has been resigned. Director SCOTT, John Mcmillan has been resigned. Director SMITH, John Geoffrey Gibbs has been resigned. Director TRIPPIER, David Austin, Sir has been resigned. Director TYLER, Barrie has been resigned. Director TYLER, Barrie has been resigned. Director WESTON, Paul Ithon Befan has been resigned. Director YOUNG, Alwyn Joan has been resigned. Director YOUNGMAN, David William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MITCHELL, Katy Louise
Appointed Date: 28 March 2014
Director
CAREY, Jonathan Hugh David
Appointed Date: 22 March 2016
75 years old
Director
COWLAND, Daniel James
Appointed Date: 28 March 2014
51 years old
Director
KILLINGBECK, Richard William
Appointed Date: 01 December 2012
63 years old
Director
LEE, Richard Elliot Michael
Appointed Date: 01 March 2012
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: 28 March 2014
73 years old

Resigned Directors

Secretary
ASHFORD, Derek Francis
Resigned: 30 November 2005
Appointed Date: 17 February 1999
Secretary
BATE, Daniel Llywelyn
Resigned: 28 March 2014
Appointed Date: 11 January 2010
Secretary
FRAME, Michael Andrew
Resigned: 11 January 2010
Appointed Date: 30 November 2005
Secretary
HAMLYN, John Michael
Resigned: 25 April 1996
Secretary
HEATH, Robert Christopher
Resigned: 17 February 1999
Appointed Date: 25 April 1996
Director
AMES, Leslie Denis
Resigned: 25 March 2011
Appointed Date: 28 August 2008
75 years old
Director
ASHFORD, Derek Francis
Resigned: 03 August 2007
Appointed Date: 11 January 1999
70 years old
Director
BARLOW, Douglas Malcolm
Resigned: 10 January 2006
Appointed Date: 01 January 1998
73 years old
Director
BEEVERS, Wilfrid Laurie
Resigned: 20 May 2009
Appointed Date: 10 May 1995
78 years old
Director
BISHOP, Jonathan
Resigned: 10 January 2006
Appointed Date: 01 August 1994
64 years old
Director
BURCHELL, John William
Resigned: 30 May 2008
Appointed Date: 22 March 2007
75 years old
Director
CARROLL, Audrey Lauri
Resigned: 10 January 2006
Appointed Date: 24 January 2001
55 years old
Director
COFMAN NICORESTI, Timothy
Resigned: 22 March 2007
Appointed Date: 22 February 2006
71 years old
Director
COFMAN NICORESTI, Timothy
Resigned: 10 January 2006
Appointed Date: 23 March 2005
71 years old
Director
COMPTON, Christopher Paul
Resigned: 21 December 2012
Appointed Date: 31 January 2011
62 years old
Director
COOPER, Stephen John
Resigned: 01 December 2015
Appointed Date: 17 February 2011
67 years old
Director
DAVENPORT, Colin
Resigned: 25 April 1996
Appointed Date: 07 February 1994
82 years old
Director
DAVIES, Trevor Brian
Resigned: 10 January 2006
Appointed Date: 06 May 1998
89 years old
Director
DAVIS, Matthew John
Resigned: 19 November 2010
Appointed Date: 22 March 2007
52 years old
Director
DZEDZORA, Peter
Resigned: 10 January 2006
Appointed Date: 24 January 2001
63 years old
Director
EASTGATE, John Toulmin
Resigned: 08 September 2011
Appointed Date: 22 February 2006
61 years old
Director
EASTGATE, John Toulmin
Resigned: 10 January 2006
Appointed Date: 22 May 2002
61 years old
Director
ELLIS, Charles Trevor
Resigned: 13 December 1994
114 years old
Director
FARRINGTON, Desmond Paul
Resigned: 10 January 2006
Appointed Date: 01 October 2002
68 years old
Director
FIELDING, Christopher Michael
Resigned: 13 May 2011
Appointed Date: 31 August 2010
66 years old
Director
FITZSIMMONS, Harold
Resigned: 13 December 1994
100 years old
Director
FORD, Richard Andrew
Resigned: 31 August 2010
Appointed Date: 05 December 2008
59 years old
Director
FRAME, Michael Andrew
Resigned: 11 January 2010
Appointed Date: 25 April 2000
59 years old
Director
FREEMAN, Alan
Resigned: 31 August 2010
Appointed Date: 22 March 2007
57 years old
Director
FREEMAN, Alan
Resigned: 10 January 2006
Appointed Date: 25 April 2000
57 years old
Director
GILLOTT, Geoffrey
Resigned: 31 January 2009
Appointed Date: 22 March 2007
64 years old
Director
GURNEY, Nigel John
Resigned: 11 November 2010
Appointed Date: 05 December 2008
59 years old
Director
HAMILTON, Lindsey Jane
Resigned: 30 November 2010
Appointed Date: 02 February 2010
60 years old
Director
HAMLYN, John Michael
Resigned: 25 April 1996
78 years old
Director
HAMPSON JONES, Iwan
Resigned: 10 January 2006
Appointed Date: 04 August 2003
78 years old
Director
HAMPSON-JONES, Dafydd Iwan
Resigned: 22 March 2007
Appointed Date: 22 February 2006
78 years old
Director
HATTON, Thomas Malcolm
Resigned: 22 March 2007
Appointed Date: 22 February 2006
78 years old
Director
HATTON, Thomas Malcolm
Resigned: 10 January 2006
Appointed Date: 08 March 1996
78 years old
Director
HOOPER, Russell Julian
Resigned: 19 November 2010
Appointed Date: 29 July 2010
58 years old
Director
HUNT, William
Resigned: 25 May 2006
Appointed Date: 22 February 2006
64 years old
Director
JACKSON, Peter James
Resigned: 22 March 2007
Appointed Date: 22 February 2006
65 years old
Director
JACKSON, Peter James
Resigned: 10 January 2006
Appointed Date: 15 February 2002
65 years old
Director
KERSHAW, Alan Mark
Resigned: 28 February 2014
Appointed Date: 25 June 2010
59 years old
Director
LANE SMITH, Roger
Resigned: 31 July 2014
Appointed Date: 01 March 2012
80 years old
Director
LAWRENCE, John Edward
Resigned: 20 November 2003
Appointed Date: 22 June 1998
80 years old
Director
LEE, Richard Elliot Michael
Resigned: 11 January 2010
Appointed Date: 01 April 2002
80 years old
Director
LORD, Geoffrey Richmond Thomas
Resigned: 22 March 2007
Appointed Date: 22 February 2006
69 years old
Director
LORD, Geoffrey Richmond Thomas
Resigned: 10 January 2006
69 years old
Director
LOWE, Rupert James Graham
Resigned: 01 December 2015
Appointed Date: 01 March 2012
68 years old
Director
MARAFIE, Mohammed Ibrahim
Resigned: 20 November 2003
Appointed Date: 07 August 1997
78 years old
Director
MILLS, Nigel Paul
Resigned: 10 January 2006
Appointed Date: 01 August 1994
63 years old
Director
MOLYNEUX, John Frederick
Resigned: 10 January 2006
Appointed Date: 22 March 2000
78 years old
Director
MUIR, Christopher James
Resigned: 05 July 2006
Appointed Date: 01 September 2005
63 years old
Director
OSBORNE, Derek Lawrence
Resigned: 10 January 2006
Appointed Date: 22 March 2000
81 years old
Director
PRITCHARD JONES, Simon John
Resigned: 19 November 2010
Appointed Date: 29 September 2009
52 years old
Director
PULLEY, John Edmund
Resigned: 29 November 1996
80 years old
Director
RILEY, Joanne Susan
Resigned: 31 December 2010
Appointed Date: 22 March 2007
58 years old
Director
SCOTT, John Mcmillan
Resigned: 22 May 2013
Appointed Date: 27 February 2008
78 years old
Director
SMITH, John Geoffrey Gibbs
Resigned: 19 November 2010
Appointed Date: 22 February 2006
71 years old
Director
TRIPPIER, David Austin, Sir
Resigned: 22 February 2006
Appointed Date: 13 December 1994
79 years old
Director
TYLER, Barrie
Resigned: 01 March 2012
Appointed Date: 22 March 2007
72 years old
Director
TYLER, Barrie
Resigned: 10 January 2006
Appointed Date: 04 August 2003
72 years old
Director
WESTON, Paul Ithon Befan
Resigned: 10 January 2006
Appointed Date: 19 May 1999
67 years old
Director
YOUNG, Alwyn Joan
Resigned: 10 January 2006
Appointed Date: 05 November 2001
77 years old
Director
YOUNGMAN, David William
Resigned: 20 May 2009
Appointed Date: 13 June 1995
75 years old

Persons With Significant Control

Wh Ireland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W H IRELAND LIMITED Events

15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,018,176
22 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,000,000
...
... and 240 more events
26 Nov 1990
Ad 09/01/87--------- £ si [email protected]
26 Nov 1990
Statement of affairs
16 Nov 1990
New director appointed
16 Nov 1990
New director appointed
28 Sep 1990
Accounting reference date extended from 30/09 to 31/12

W H IRELAND LIMITED Charges

15 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 1993
Charge
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland
Description: All shares, stock and other securities of any description…

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