W.H. IRELAND GROUP LIMITED: Filings
Overview
| Company Name | W.H. IRELAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03870190 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for W.H. IRELAND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Epic Fund Services (Guernsey) Limited as a secretary on Aug 06, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Concentric Corporate and Advisory Services Limited as a secretary on Aug 06, 2026 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 37 pages | MAR | ||||||||||
Registered office address changed from 24 Martin Lane London EC4R 0DR to 2nd Floor, 16-18 Hatton Garden London EC1N 8AT on May 12, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2026
| 8 pages | SH01 | ||||||||||
Appointment of Epic Fund Services (Guernsey) Limited as a secretary on Mar 24, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Simon James Jackson as a secretary on Mar 24, 2026 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Notification of Team Plc as a person with significant control on Mar 24, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Tfg Asset Management Uk Llp as a person with significant control on Mar 24, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Robert Cusins as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Jackson as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Andrew Wale as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Gordon Clubb as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Julian Dalton Hall as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Court order Scheme of arrnagement | 11 pages | OC | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||
Termination of appointment of Simon Alick Moore as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
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. - license: CC0