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Officers37

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

W H IRELAND NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 1994 (30 years ago)

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Summary

NameW H IRELAND NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02908691
LEI Code
  • 2138001W3ZUOEEOPSS89
Incorporation Date15 Mar 1994 (30 years ago) / 104 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 24 MARTIN LANE, EC4R 0DR

Officers

corporate

IndividualUnited Kingdom

W H IRELAND LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fitzsimmons, Harold

Director


Appointed on02 Jun 1994

Resigned on06 Jun 1996

individual

IndividualUnited Kingdom

Moores, Amanda Jayne

Director


Appointed on03 Mar 2016

Resigned on23 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mc Formations Limited

corporate-nominee-director


Appointed on15 Mar 1994

Resigned on02 Jun 1994

individual

IndividualUnited Kingdom

Ashford, Derek Francis

Secretary


Appointed on01 Jun 2001

Resigned on30 Nov 2005

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Documents

DateNameTypeDocument
30 Mar 2022Confirmation statement with no updatesCS01View
05 Jan 2022Accounts with accounts type dormantAAView
31 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016

Identification numbers

Data from the LEI register
  • 2138001W3ZUOEEOPSS89
  • Legal nameW H IRELAND NOMINEES LIMITED
  • Registration date21 Nov 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Dec 2023
  • Next renewal06 Dec 2024

Frequently asked questions

Where is W H IRELAND NOMINEES LIMITED's headquarters?

W H IRELAND NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 24 MARTIN LANE, EC4R 0DR

What is W H IRELAND NOMINEES LIMITED's industry?

W H IRELAND NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was W H IRELAND NOMINEES LIMITED started?

W H IRELAND NOMINEES LIMITED was started in 1994

What is the LEI number of W H IRELAND NOMINEES LIMITED?

W H IRELAND NOMINEES LIMITED LEI number is 2138001W3ZUOEEOPSS89

Sources: Companies House