W H Ireland Limited
02002044
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
Industry
Officers
director · Since 24/03/2026
BRITISH · JERSEY · Age 65
Also on 2 other boards
director · Since 24/03/2026
BRITISH · SCOTLAND · Age 64
Also on 10 other boards
Former
director · Resigned 13/12/1994
director · Resigned 13/12/1994
secretary · Resigned 25/04/1996
director · Resigned 25/04/1996
director · Resigned 25/04/1996
secretary · Resigned 17/02/1999
secretary · Resigned 30/11/2005
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 10/01/2006
director · Resigned 25/05/2006
director · Resigned 22/03/2007
director · Resigned 22/03/2007
director · Resigned 22/03/2007
director · Resigned 22/03/2007
director · Resigned 03/08/2007
director · Resigned 30/05/2008
director · Resigned 31/01/2009
director · Resigned 20/05/2009
director · Resigned 11/01/2010
secretary · Resigned 11/01/2010
director · Resigned 31/08/2010
director · Resigned 31/08/2010
director · Resigned 11/11/2010
director · Resigned 19/11/2010
director · Resigned 19/11/2010
director · Resigned 30/11/2010
director · Resigned 25/03/2011
director · Resigned 13/05/2011
director · Resigned 08/09/2011
director · Resigned 21/12/2012
secretary · Resigned 28/03/2014
director · Resigned 01/12/2015
director · Resigned 20/12/2018
director · Resigned 13/05/2019
director · Resigned 30/09/2021
director · Resigned 31/01/2022
secretary · Resigned 11/07/2024
secretary · Resigned 24/03/2026
Persons with Significant Control
Wh Ireland Group Plc
24, Martin Lane, London, EC4R 0DR
Reg: 03870190 · England · Public Limited Company
Notified 06/04/2016
Wh Ireland Group Limited
24, Martin Lane, London, EC4R 0DR
Reg: 03870190 · England · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
BANK OF SCOTLAND PLC
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND
Change History
Active
Private Limited Company
24 MARTIN LANE
LONDON
EC4R 0DR