UKBizDB.co.uk

W.H. IRELAND TRUSTEE LIMITED

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

This company is commonly known as W.h. Ireland Trustee Limited. The company was founded 26 years ago and was given the registration number 03559373. The firm's registered office is in LONDON. You can find them at 24 Martin Lane, Martin Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:W.H. IRELAND TRUSTEE LIMITED
Company Number:03559373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
24 Martin Lane, Martin Lane, London, England, EC4R 0DR

Secretary03 April 2014Active
24 Martin Lane, Martin Lane, London, England, EC4R 0DR

Director22 December 2021Active
24 Martin Lane, Martin Lane, London, England, EC4R 0DR

Director05 June 2019Active
17 Brackenwood Close, Royton, Oldham, OL2 5DE

Secretary01 June 2001Active
11, St James's Square, Manchester, M2 6WH

Secretary11 January 2010Active
2 Carrington Lane, Sale, Manchester, M33 5ND

Secretary30 November 2005Active
4 Bramhalls Park, Anderton, Northwich, CW9 6AH

Secretary07 May 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary07 May 1998Active
17 Brackenwood Close, Royton, Oldham, OL2 5DE

Director24 November 1999Active
11 St Jamess Square, Manchester, M2 6WH

Director31 August 2010Active
Ryeford 122, Park Road, Hale, Altrincham, WA15 9JW

Director07 May 1998Active
24 Martin Lane, Martin Lane, London, England, EC4R 0DR

Director25 June 2015Active
11 St Jamess Square, Manchester, M2 6WH

Director28 February 2014Active
68a, Vincent Square, London, SW1P 2NU

Director20 May 2009Active
9 Bedser Close, London, SE11 5BE

Director20 May 2009Active
57 Tennyson Avenue, Dukinfield, SK16 5DR

Director07 May 1998Active
11 St Jamess Square, Manchester, M2 6WH

Director31 August 2010Active
24 Martin Lane, Martin Lane, London, England, EC4R 0DR

Director25 June 2015Active
24 Martin Lane, Martin Lane, London, England, EC4R 0DR

Director03 April 2014Active
24 Martin Lane, Martin Lane, London, England, EC4R 0DR

Director26 September 2018Active
24 Martin Lane, Martin Lane, London, England, EC4R 0DR

Director05 June 2019Active
Lower Beck 5 Meadowfield, Lostock, Bolton, BL6 4PA

Director07 May 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director07 May 1998Active

People with Significant Control

Wh 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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-12-31Officers

Appoint person director company with name date.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type dormant.

Download
2020-05-29Officers

Termination director company with name termination date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type small.

Download
2019-06-16Officers

Appoint person director company with name date.

Download
2019-06-16Officers

Appoint person director company with name date.

Download
2019-06-07Officers

Termination director company with name termination date.

Download
2019-06-07Officers

Termination director company with name termination date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type full.

Download
2018-10-10Officers

Appoint person director company with name date.

Download
2018-10-09Officers

Termination director company with name termination date.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type full.

Download
2017-08-31Accounts

Change account reference date company current extended.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.