WHATMAN HOLDINGS IRELAND

Overview

Company Name	WHATMAN HOLDINGS IRELAND
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029343
Jurisdiction	United Kingdom
Date of Creation	Aug 06, 2009
Date of Cessation	Jan 11, 2012

Summary

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

Where is WHATMAN HOLDINGS IRELAND located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

WHATMAN HOLDINGS IRELAND is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Unlimited Company
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office Ireland
Company Number	411793

What are the latest filings for WHATMAN HOLDINGS IRELAND?

Filings
Date	Description	Document	Type
Jan 11, 2012	Closure of UK establishment(s) BR014325 and overseas company FC029343 on Dec 21, 2011	2 pages	OSDS01

Oct 11, 2011	Appointment of Andrew Lawrence Lester as a secretary	3 pages	OSAP03

Oct 11, 2011	Appointment of a director	3 pages	OSAP01

Oct 11, 2011	Termination of appointment of John Case as secretary	2 pages	OSTM02

Oct 11, 2011	Termination of appointment of Daniel Hood as a director	2 pages	OSTM01

Oct 11, 2011	Termination of appointment of John Case as a director	2 pages	OSTM01

Oct 06, 2010	Director's details changed for Mr Daniel Carey Cazel Hood on Jun 22, 2010	3 pages	OSCH03

Dec 16, 2009	Appointment at registration for BR014325 - person authorised to represent, Case John Andrew Neil 89 Bell Road Sittingbourne Kent ME10 4EE	pages	OS-PAR
Dec 16, 2009	Appointment at registration for BR014325 - person authorised to accept service, Case John Andrew Neil 89 Bell Road Sittingbourne Kent ME10 4EE	pages	OS-PAR
Dec 16, 2009	Appointment at registration for BR014325 - person authorised to represent, Hood Daniel Carey Cazel Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP	pages	OS-PAR
Dec 16, 2009	Appointment at registration for BR014325 - person authorised to represent, Murphy Kieran Pius 11 Brookside Newmarket Suffolk CB8 8SG	pages	OS-PAR
Dec 16, 2009	Appointment at registration for BR014325 - person authorised to represent, Erneberg Jan Ingvar 44a Wallingaten Stockholm Se 11124 Sweden	pages	OS-PAR
Dec 16, 2009	Appointment at registration for BR014325 - person authorised to accept service, Hood Daniel Carey Cazel Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP	pages	OS-PAR
Dec 16, 2009	Appointment at registration for BR014325 - person authorised to accept service, Murphy Kieran Pius 11 Brookside Newmarket Suffolk CB8 8SG	pages	OS-PAR
Dec 16, 2009	Registration of a UK establishment of an overseas company	60 pages	OSIN01

View All Filings

Who are the officers of WHATMAN HOLDINGS IRELAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LESTER, Andrew Lawrence James Whatman Way ME14 2LE Maidstone Springfield Mill Kent	Jul 29, 2011		Secretary	James Whatman Way ME14 2LE Maidstone Springfield Mill Kent		British		163695330001
ERNEBERG, Jan Ingvar 44a Wallingaten Stockholm Se 11124 Sweden	Dec 16, 2009		Director	44a Wallingaten Stockholm Se 11124 Sweden	Sweden	Swedish	1952-1	147684280001
MURPHY, Kieran Pius Brookside Moulton CB8 8SG Newmarket 11 Suffolk	Dec 16, 2009		Director	Brookside Moulton CB8 8SG Newmarket 11 Suffolk	Uk	Irish	1963-2	100343970001
WILKINSON, Martin Charles Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Jul 29, 2011		Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	United Kingdom	British	1958-6	98652240001
CASE, John Andrew Neil Bell Road ME10 4EE Sittingbourne 89 Kent	Dec 16, 2009	Jul 29, 2011	Secretary	Bell Road ME10 4EE Sittingbourne 89 Kent				147684220001
CASE, John Andrew Neil Bell Road ME10 4EE Sittingbourne 89 Kent	Dec 16, 2009	Jul 28, 2011	Director	Bell Road ME10 4EE Sittingbourne 89 Kent	England	British	1961-10	90665220001
HOOD, Daniel Carey Cazel Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Dec 16, 2009	Jul 28, 2011	Director	Nightingales Lane HP8 4SP Chalfont St. Giles Pollards Wood Buckinghamshire	Uk	British	1973-1	145417840003

View Detailed Information on Officers and People 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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