W H IRELAND NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W H Ireland Nominees Limited. The company was founded 30 years ago and was given the registration number 02908691. The firm's registered office is in LONDON. You can find them at 24 Martin Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	W H IRELAND NOMINEES LIMITED
Company Number	:	02908691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 1994
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	24 Martin Lane, London, England, EC4R 0DR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Martin Lane, London, England, EC4R 0DR	Secretary	03 April 2014	Active
24, Martin Lane, London, England, EC4R 0DR	Director	22 December 2021	Active
24, Martin Lane, London, England, EC4R 0DR	Director	05 June 2019	Active
17 Brackenwood Close, Royton, Oldham, OL2 5DE	Secretary	01 June 2001	Active
11, St James's Square, Manchester, M2 6WH	Secretary	11 January 2010	Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN	Nominee Secretary	15 March 1994	Active
2 Carrington Lane, Sale, Manchester, M33 5ND	Secretary	30 November 2005	Active
Stoneridge Cottage Green Lane, Disley, Stockport, SK12 2AL	Secretary	02 June 1994	Active
4 Bramhalls Park, Anderton, Northwich, CW9 6AH	Secretary	06 June 1996	Active
17 Brackenwood Close, Royton, Oldham, OL2 5DE	Director	24 November 1999	Active
5 Crambe Heights, Regents Park Lower Darwen, Blackburn, BB3 0SZ	Director	06 June 1996	Active
11 St James Square, Manchester, M2 6WH	Director	11 January 2010	Active
Ryeford 122, Park Road, Hale, Altrincham, WA15 9JW	Director	06 June 1996	Active
24, Martin Lane, London, England, EC4R 0DR	Director	03 March 2016	Active
11, St. James's Square, Manchester, England, M2 6WH	Director	03 March 2016	Active
24, Martin Lane, London, England, EC4R 0DR	Director	08 September 2014	Active
11, St. James's Square, Manchester, England, M2 6WH	Director	03 March 2016	Active
11 St James Square, Manchester, M2 6WH	Director	28 February 2014	Active
5 Beechfield Avenue, Wilmslow, SK9 6LX	Director	02 June 1994	Active
11 St James Square, Manchester, M2 6WH	Director	04 May 2010	Active
2 Carrington Lane, Sale, Manchester, M33 5ND	Director	22 January 2009	Active
11 St James Square, Manchester, M2 6WH	Director	04 May 2010	Active
Stoneridge Cottage Green Lane, Disley, Stockport, SK12 2AL	Director	02 June 1994	Active
57 Tennyson Avenue, Dukinfield, SK16 5DR	Director	06 June 1996	Active
11 St James Square, Manchester, M2 6WH	Director	25 June 2010	Active
24, Martin Lane, London, England, EC4R 0DR	Director	08 September 2014	Active
4 Penn Green, Cheadle Hulme, Cheadle, SK8 7HT	Director	02 June 1994	Active
24, Martin Lane, London, England, EC4R 0DR	Director	03 April 2014	Active
11, Wh Ireland, St. James's Square, Manchester, England, M2 6WH	Director	03 March 2016	Active
11 St James Square, Manchester, M2 6WH	Director	08 September 2014	Active
2 The Old Sawmills, Ripponden, Sowerby Bridge, HX6 4EN	Director	02 June 1994	Active
24, Martin Lane, London, England, EC4R 0DR	Director	20 June 2016	Active
24, Martin Lane, London, England, EC4R 0DR	Director	27 September 2018	Active
24, Martin Lane, London, England, EC4R 0DR	Director	05 June 2019	Active
Lower Beck 5 Meadowfield, Lostock, Bolton, BL6 4PA	Director	06 June 1996	Active

People with Significant Control

W H Ireland Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	24, Martin Lane, London, England, EC4R 0DR
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

W H IRELAND NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement