W H IRELAND LIMITED

Overview

Company Name	W H IRELAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02002044
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W H IRELAND LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is W H IRELAND LIMITED located?

Registered Office Address	24 Martin Lane EC4R 0DR London England
Undeliverable Registered Office Address	No

What were the previous names of W H IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
W H IRELAND STEPHENS & CO LIMITED	Sep 26, 1986	Sep 26, 1986
MASSRANGE LIMITED	Mar 20, 1986	Mar 20, 1986

What are the latest accounts for W H IRELAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for W H IRELAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for W H IRELAND LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Termination of appointment of Garry George Stran as a director on Nov 04, 2025	1 pages	TM01

Feb 03, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Full accounts made up to Mar 31, 2023	35 pages	AA

Dec 27, 2024	Full accounts made up to Mar 31, 2024	38 pages	AA

Jul 25, 2024	Appointment of Mr Simon James Jackson as a secretary on Jul 12, 2024	2 pages	AP03

Jul 25, 2024	Termination of appointment of Katy Louise Mitchell as a secretary on Jul 11, 2024	1 pages	TM02

May 21, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 21, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Feb 02, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Termination of appointment of Simon Nicholas Lough as a director on Nov 15, 2023	1 pages	TM01

Nov 16, 2023	Appointment of Mr Simon Alick Moore as a director on Nov 15, 2023	2 pages	AP01

Nov 16, 2023	Appointment of Mr Garry George Stran as a director on Nov 15, 2023	2 pages	AP01

Nov 16, 2023	Termination of appointment of Helen Rachelle Sinclair as a director on Nov 15, 2023	1 pages	TM01

Nov 16, 2023	Termination of appointment of Thomas Francis Wood as a director on Nov 15, 2023	1 pages	TM01

Feb 08, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Mar 31, 2022	35 pages	AA

Apr 27, 2022	Termination of appointment of Philip John Shelley as a director on Apr 25, 2022	1 pages	TM01

Feb 15, 2022	Appointment of Mr Simon James Jackson as a director on Feb 14, 2022	2 pages	AP01

Feb 15, 2022	Termination of appointment of Philip Tansey as a director on Dec 31, 2021	1 pages	TM01

Feb 04, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Termination of appointment of Stephen Nicholas Ford as a director on Jan 31, 2022	1 pages	TM01

Oct 10, 2021	Termination of appointment of Alistair George Buchanan as a director on Sep 30, 2021	1 pages	TM01

Sep 21, 2021	Appointment of Mr Thomas Francis Wood as a director on Sep 20, 2021	2 pages	AP01

Sep 13, 2021	Full accounts made up to Mar 31, 2021	37 pages	AA

Aug 18, 2021	Termination of appointment of Victoria Genevieve Raffe as a director on Aug 12, 2021	1 pages	TM01

View All Filings

Who are the officers of W H IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Jul 12, 2024		Secretary	Martin Lane EC4R 0DR London 24 England				325467980001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Feb 14, 2022		Director	Martin Lane EC4R 0DR London 24 England	England	British	1959-4	278486930001
MOORE, Simon Alick Martin Lane EC4R 0DR London 24 England	Nov 15, 2023		Director	Martin Lane EC4R 0DR London 24 England	England	British	1965-5	169812620001
WALE, Phillip Andrew Martin Lane EC4R 0DR London 24 England	Oct 17, 2018		Director	Martin Lane EC4R 0DR London 24 England	England	British	1963-10	259286800001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Feb 17, 1999	Nov 30, 2005	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British		62346150003
BATE, Daniel Llywelyn St James's Square M2 6WH Manchester 11	Jan 11, 2010	Mar 28, 2014	Secretary	St James's Square M2 6WH Manchester 11		British		148555860001
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Nov 30, 2005	Jan 11, 2010	Secretary	2 Carrington Lane Sale M33 5ND Manchester Cheshire		British		125936000001
HAMLYN, John Michael Stoneridge Cottage Green Lane Disley SK12 2AL Stockport Cheshire		Apr 25, 1996	Secretary	Stoneridge Cottage Green Lane Disley SK12 2AL Stockport Cheshire		British		55749820002
HEATH, Robert Christopher 232 Station Road CW7 3DF Winsford Cheshire	Apr 25, 1996	Feb 17, 1999	Secretary	232 Station Road CW7 3DF Winsford Cheshire		British		57400830001
MITCHELL, Katy Louise Martin Lane EC4R 0DR London 24 England	Mar 28, 2014	Jul 11, 2024	Secretary	Martin Lane EC4R 0DR London 24 England				186397550001
AMES, Leslie Denis Guise Lane Bassingbourn SG8 5PJ Royston 10 Hertfordshire	Aug 28, 2008	Mar 25, 2011	Director	Guise Lane Bassingbourn SG8 5PJ Royston 10 Hertfordshire	England	British	1950-7	133719140001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Jan 11, 1999	Aug 03, 2007	Director	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	United Kingdom	British	1955-10	62346150003
BARLOW, Douglas Malcolm 5 Crambe Heights Regents Park Lower Darwen BB3 0SZ Blackburn	Jan 01, 1998	Jan 10, 2006	Director	5 Crambe Heights Regents Park Lower Darwen BB3 0SZ Blackburn	England	British	1952-10	48170020002
BEEVERS, Wilfrid Laurie Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire	May 10, 1995	May 20, 2009	Director	Park Road Hale WA15 9JW Altrincham Ryeford 122 Cheshire		British	1947-5	140315090001
BISHOP, Jonathan 5 Woodthorpe Grange Prestwich M25 0GU Manchester	Aug 01, 1994	Jan 10, 2006	Director	5 Woodthorpe Grange Prestwich M25 0GU Manchester	United Kingdom	British	1961-11	39908910002
BUCHANAN, Alistair George Martin Lane EC4R 0DR London 24 England	Dec 18, 2019	Sep 30, 2021	Director	Martin Lane EC4R 0DR London 24 England	England	British	1961-12	265672880001
BURCHELL, John William 2 Barn Meadow TN12 0SY Staplehurst Kent	Mar 22, 2007	May 30, 2008	Director	2 Barn Meadow TN12 0SY Staplehurst Kent		British	1950-5	121233480001
CAREY, Jonathan Hugh David Wh Ireland Martin Lane EC4R 0DR London 24 England	Mar 22, 2016	May 13, 2019	Director	Wh Ireland Martin Lane EC4R 0DR London 24 England	England	British	1950-9	40325440002
CARROLL, Audrey Lauri 21 Shaftesbury Avenue SK8 7DB Cheadle Hulme Cheshire	Jan 24, 2001	Jan 10, 2006	Director	21 Shaftesbury Avenue SK8 7DB Cheadle Hulme Cheshire		Irish	1969-12	74514050001
COFMAN NICORESTI, Timothy 106 Greenfield Road Harborne B17 0EF Birmingham	Feb 22, 2006	Mar 22, 2007	Director	106 Greenfield Road Harborne B17 0EF Birmingham		British	1954-9	49347240001
COFMAN NICORESTI, Timothy 106 Greenfield Road Harborne B17 0EF Birmingham	Mar 23, 2005	Jan 10, 2006	Director	106 Greenfield Road Harborne B17 0EF Birmingham		British	1954-9	49347240001
COMPTON, Christopher Paul 11 St James Square Manchester M2 6WH	Jan 31, 2011	Dec 21, 2012	Director	11 St James Square Manchester M2 6WH	England	British	1963-6	204167370001
COOPER, Stephen John 11 St James Square Manchester M2 6WH	Feb 17, 2011	Dec 01, 2015	Director	11 St James Square Manchester M2 6WH	United Kingdom	British	1958-7	78254770003
COWLAND, Dan James Martin Lane EC4R 0DR London 24 England	Mar 28, 2014	Dec 20, 2018	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1974-2	262192270001
DAVENPORT, Colin 19a Tanhouse Lane Parbold WN8 7HG Wigan Lancashire	Feb 07, 1994	Apr 25, 1996	Director	19a Tanhouse Lane Parbold WN8 7HG Wigan Lancashire		British	1943-4	52877220001
DAVIES, Trevor Brian Corner Cottage Hook Road, Rotherwick RG27 9BY Hook Hampshire	May 06, 1998	Jan 10, 2006	Director	Corner Cottage Hook Road, Rotherwick RG27 9BY Hook Hampshire	United Kingdom	British	1936-5	19193530005
DAVIS, Matthew John 9 Brunswick Drive NG9 7JL Nottingham Nottinghamshire	Mar 22, 2007	Nov 19, 2010	Director	9 Brunswick Drive NG9 7JL Nottingham Nottinghamshire	England	British	1973-11	121234040001
DZEDZORA, Peter 58 Broom Lane M7 4RS Salford	Jan 24, 2001	Jan 10, 2006	Director	58 Broom Lane M7 4RS Salford		British	1962-6	126864440001
EASTGATE, John Toulmin 12 Blake Gardens SW6 4QB London	Feb 22, 2006	Sep 08, 2011	Director	12 Blake Gardens SW6 4QB London	England	British	1964-2	86073620002
EASTGATE, John Toulmin 12 Blake Gardens SW6 4QB London	May 22, 2002	Jan 10, 2006	Director	12 Blake Gardens SW6 4QB London	England	British	1964-2	86073620002
ELLIS, Charles Trevor Rose Cottage Brown Moss SY13 4BU Whitchurch Salop		Dec 13, 1994	Director	Rose Cottage Brown Moss SY13 4BU Whitchurch Salop		British	1911-11	24467440001
FARRINGTON, Desmond Paul 16 Spruce Cottages The Conifers FY6 9EP Hambleton Poulton Le Fylde	Oct 01, 2002	Jan 10, 2006	Director	16 Spruce Cottages The Conifers FY6 9EP Hambleton Poulton Le Fylde		British	1957-5	86073690001
FIELDING, Christopher Michael 11 St James Square Manchester M2 6WH	Aug 31, 2010	May 13, 2011	Director	11 St James Square Manchester M2 6WH	England	British	1958-12	154061240001
FITZSIMMONS, Harold 5 Beechfield Avenue SK9 6LX Wilmslow Cheshire		Dec 13, 1994	Director	5 Beechfield Avenue SK9 6LX Wilmslow Cheshire		British	1925-9	24467450001
FORD, Richard Andrew Vincent Square SW1P 2NU London 68a	Dec 05, 2008	Aug 31, 2010	Director	Vincent Square SW1P 2NU London 68a	England	British	1966-9	90311090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W H IRELAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wh Ireland Group Plc

Apr 06, 2016

Martin Lane

EC4R 0DR London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03870190

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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