W.H. Ireland (Financial Services) Limited

Active
Incorporated on 30 Aug 2001

Reg Address: 24 Martin Lane, London EC4R 0DR, England

Company Number 04279349
Company Status Active
Incorporation Date 30 Aug 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Aug 2023
Confirmation Statement Next Due 13 Sep 2024
Average Number of Employees -

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "W.H. Ireland (Financial Services) Limited" is a ltd and located in 24 Martin Lane, London EC4R 0DR. W.H. Ireland (Financial Services) Limited is currently in active status and it was incorporated on 30 Aug 2001 (23 years 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in W.H. Ireland (Financial Services) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon James Jackson	Director	22 Dec 2021	British	Active
2	Phillip Andrew Wale	Director	5 Jun 2019	British	Active
3	Philip Tansey	Director	5 Jun 2019	British	Active
4	Philip Tansey	Director	5 Jun 2019	British	Resigned 22 Dec 2021
5	Timothy Michael Steel	Director	27 Sep 2018	British	Resigned 19 May 2020
6	Dan James Cowland	Director	28 Mar 2014	British	Resigned 5 Jun 2019
7	Richard William Killingbeck	Director	28 Feb 2014	British	Resigned 27 Sep 2018
8	Geoffrey Peter Hadgraft	Director	31 Oct 2013	British	Resigned 28 Feb 2014
9	Alan Mark Kershaw	Director	31 Aug 2010	British	Resigned 28 Feb 2014
10	Daniel Llywelyn Bate	Director	31 Aug 2010	British	Resigned 28 Feb 2014
11	Alan Mark Kershaw	Director	31 Aug 2010	British	Resigned 28 Feb 2014
12	Daniel Llywelyn Bate	Secretary	11 Jan 2010	-	Resigned 28 Mar 2014
13	Richard Andrew Ford	Director	5 Dec 2008	British	Resigned 31 Aug 2010
14	Nigel John Gurney	Director	5 Dec 2008	British	Resigned 11 Nov 2010
15	Robin Townsend	Director	15 May 2008	British	Resigned 28 Apr 2010
16	Fiona Jane Price	Director	11 Sep 2006	British	Resigned 7 Dec 2007
17	Diane Pepler	Director	16 Dec 2005	British	Resigned 4 Feb 2008
18	Christopher James Muir	Director	16 Dec 2005	British	Resigned 5 Jul 2006
19	Michael Andrew Frame	Secretary	30 Nov 2005	British	Resigned 11 Jan 2010
20	Mary Elizabeth Phillips	Director	19 Nov 2003	British	Resigned 8 Mar 2007
21	Richard Elliot Michael Lee	Director	20 Dec 2002	British	Resigned 11 Jan 2010
22	Simon John Pritchard Jones	Director	20 Dec 2002	British	Resigned 12 Aug 2013
23	Derek Francis Ashford	Director	30 Aug 2001	British	Resigned 3 Aug 2007
24	Kathryn Jane Rendle Barnes	Director	30 Aug 2001	British	Resigned 31 Jul 2002
25	Michael Andrew Frame	Director	30 Aug 2001	British	Resigned 11 Jan 2010
26	DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	30 Aug 2001	-	Resigned 30 Aug 2001
27	David William Youngman	Director	30 Aug 2001	British	Resigned 20 May 2009
28	Wilfrid Laurie Beevers	Director	30 Aug 2001	British	Resigned 20 May 2009
29	Derek Francis Ashford	Director	30 Aug 2001	British	Resigned 3 Aug 2007
30	Derek Francis Ashford	Secretary	30 Aug 2001	British	Resigned 30 Nov 2005
31	BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	30 Aug 2001	-	Resigned 30 Aug 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wh Ireland Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for W.H. Ireland (Financial Services) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	30 Aug 2022	Download PDF
3	Accounts - Dormant	16 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	3 Sep 2020	Download PDF 3 Pages
5	Officers - Termination Director Company With Name Termination Date	29 May 2020	Download PDF 1 Pages
6	Accounts - Small	6 Jan 2020	Download PDF 14 Pages
7	Confirmation Statement - No Updates	2 Oct 2019	Download PDF 3 Pages
8	Officers - Termination Director Company With Name Termination Date	7 Jun 2019	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	7 Jun 2019	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	7 Jun 2019	Download PDF 2 Pages
11	Accounts - Full	19 Oct 2018	Download PDF 12 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Oct 2018	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	9 Oct 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	20 Sep 2018	Download PDF 3 Pages
15	Accounts - Full	5 Sep 2017	Download PDF 9 Pages
16	Accounts - Change Account Reference Date Company Current Extended	31 Aug 2017	Download PDF 1 Pages
17	Confirmation Statement - No Updates	30 Aug 2017	Download PDF 3 Pages
18	Address - Change Registered Office Company With Date Old New	25 Nov 2016	Download PDF 1 Pages
19	Confirmation Statement - Updates	12 Sep 2016	Download PDF 5 Pages
20	Accounts - Full	7 Sep 2016	Download PDF 9 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2015	Download PDF 3 Pages
22	Accounts - Full	17 Jun 2015	Download PDF 9 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2014	Download PDF 3 Pages
24	Officers - Termination Secretary Company With Name	31 Mar 2014	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	31 Mar 2014	Download PDF 2 Pages
26	Officers - Termination Director Company With Name	31 Mar 2014	Download PDF 1 Pages
27	Accounts - Full	25 Mar 2014	Download PDF 10 Pages
28	Officers - Termination Director Company With Name	3 Mar 2014	Download PDF 1 Pages
29	Officers - Termination Director Company With Name	3 Mar 2014	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	3 Mar 2014	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name	31 Oct 2013	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2013	Download PDF 4 Pages
33	Officers - Termination Director Company With Name	15 Aug 2013	Download PDF 1 Pages
34	Accounts - Full	26 Apr 2013	Download PDF 9 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2012	Download PDF 5 Pages
36	Accounts - Full	2 Apr 2012	Download PDF 9 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2011	Download PDF 5 Pages
38	Accounts - Full	18 Mar 2011	Download PDF 14 Pages
39	Officers - Termination Director Company With Name	23 Nov 2010	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	13 Sep 2010	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	9 Sep 2010	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old	9 Sep 2010	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2010	Download PDF 6 Pages
44	Officers - Appoint Person Director Company With Name	9 Sep 2010	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	9 Sep 2010	Download PDF 1 Pages
46	Capital - Statement Company With Date Currency Figure	16 Aug 2010	Download PDF 4 Pages
47	Resolution	6 Aug 2010	Download PDF 1 Pages
48	Insolvency - Legacy	6 Aug 2010	Download PDF 1 Pages
49	Capital - Legacy	6 Aug 2010	Download PDF 1 Pages
50	Accounts - Full	28 May 2010	Download PDF 19 Pages
51	Officers - Termination Director Company With Name	28 Apr 2010	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	29 Jan 2010	Download PDF 2 Pages
53	Officers - Termination Secretary Company With Name	29 Jan 2010	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	29 Jan 2010	Download PDF 2 Pages
55	Officers - Appoint Person Secretary Company With Name	29 Jan 2010	Download PDF 3 Pages
56	Miscellaneous	18 Dec 2009	Download PDF 1 Pages
57	Resolution	17 Nov 2009	Download PDF 1 Pages
58	Annual Return - Legacy	29 Sep 2009	Download PDF 7 Pages
59	Accounts - Full	5 Sep 2009	Download PDF 19 Pages
60	Officers - Legacy	10 Jun 2009	Download PDF 1 Pages
61	Officers - Legacy	10 Jun 2009	Download PDF 1 Pages
62	Officers - Legacy	28 Dec 2008	Download PDF 2 Pages
63	Officers - Legacy	23 Dec 2008	Download PDF 2 Pages
64	Annual Return - Legacy	11 Nov 2008	Download PDF 5 Pages
65	Officers - Legacy	9 Jun 2008	Download PDF 2 Pages
66	Accounts - Full	23 May 2008	Download PDF 19 Pages
67	Officers - Legacy	4 Mar 2008	Download PDF 1 Pages
68	Officers - Legacy	27 Dec 2007	Download PDF 1 Pages
69	Annual Return - Legacy	25 Sep 2007	Download PDF 3 Pages
70	Officers - Legacy	25 Sep 2007	Download PDF 1 Pages
71	Officers - Legacy	17 Aug 2007	Download PDF 1 Pages
72	Officers - Legacy	28 Jun 2007	Download PDF 1 Pages
73	Accounts - Full	17 May 2007	Download PDF 18 Pages
74	Officers - Legacy	29 Mar 2007	Download PDF 1 Pages
75	Officers - Legacy	3 Oct 2006	Download PDF 2 Pages
76	Annual Return - Legacy	15 Sep 2006	Download PDF 3 Pages
77	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
78	Accounts - Full	30 May 2006	Download PDF 17 Pages
79	Officers - Legacy	24 Jan 2006	Download PDF 2 Pages
80	Officers - Legacy	13 Jan 2006	Download PDF 1 Pages
81	Officers - Legacy	13 Jan 2006	Download PDF 2 Pages
82	Officers - Legacy	13 Jan 2006	Download PDF 2 Pages
83	Annual Return - Legacy	23 Sep 2005	Download PDF 3 Pages
84	Accounts - Full	12 Jul 2005	Download PDF 16 Pages
85	Annual Return - Legacy	7 Sep 2004	Download PDF 9 Pages
86	Accounts - Full	8 Jun 2004	Download PDF 16 Pages
87	Capital - Legacy	1 Jun 2004	Download PDF 2 Pages
88	Resolution	2 Apr 2004	Download PDF 1 Pages
89	Capital - Legacy	2 Apr 2004	Download PDF 2 Pages
90	Resolution	2 Apr 2004	Download PDF
91	Capital - Legacy	2 Apr 2004	Download PDF 1 Pages
92	Officers - Legacy	1 Dec 2003	Download PDF 2 Pages
93	Annual Return - Legacy	29 Sep 2003	Download PDF 9 Pages
94	Accounts - Full	3 Jun 2003	Download PDF 10 Pages
95	Officers - Legacy	20 Jan 2003	Download PDF 2 Pages
96	Officers - Legacy	9 Jan 2003	Download PDF 2 Pages
97	Annual Return - Legacy	20 Dec 2002	Download PDF 8 Pages
98	Resolution	5 Dec 2002	Download PDF 1 Pages
99	Capital - Legacy	5 Dec 2002	Download PDF 1 Pages
100	Capital - Legacy	5 Dec 2002	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	W H Ireland Nominees Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
2	A.R.E. Business & Professional Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
3	Fitel Nominees Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
4	Readycount Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
5	S.R.S. Business & Professional Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
6	Stockholm Investments Ltd Mutual People: Phillip Andrew Wale , Philip Tansey	Active
7	W.H. Ireland Trustee Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
8	W.H. Ireland Group Plc Mutual People: Phillip Andrew Wale , Philip Tansey	Active
9	W H Ireland Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
10	Harpsden Wealth Management Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
11	United Energy Limited Mutual People: Philip Tansey	Active
12	Rotherfield Nominees Limited Mutual People: Philip Tansey	Active
13	Web-Angel Limited Mutual People: Philip Tansey	Active
14	Panmure Gordon & Co. Limited Mutual People: Philip Tansey	Active
15	Panmure Gordon Securities Limited Mutual People: Philip Tansey	Active
16	Panmure Gordon (Broking) Limited Mutual People: Philip Tansey	Active
17	Panmure Gordon (Uk) Limited Mutual People: Philip Tansey	Active
18	Durlacher Research Limited Mutual People: Philip Tansey	Active
19	Life Capital Limited Mutual People: Philip Tansey	Active
20	Primextend Limited Mutual People: Philip Tansey	dissolved
21	Tansey Associates Limited Mutual People: Philip Tansey	Active
22	Northland Capital Partners Limited Mutual People: Philip Tansey	Active
23	Pam Wellness Limited Mutual People: Philip Tansey	Active