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Home > England & Wales Companies > W.H. IRELAND GROUP PLC
Company Information for

W.H. IRELAND GROUP PLC

24 MARTIN LANE, LONDON, EC4R 0DR,
Company Registration Number
03870190
Public Limited Company
Active

Company Overview

About W.h. Ireland Group Plc
W.H. IRELAND GROUP PLC was founded on 1999-11-02 and has its registered office in London. The organisation's status is listed as "Active". W.h. Ireland Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
W.H. IRELAND GROUP PLC
 
Legal Registered Office
24 MARTIN LANE
LONDON
EC4R 0DR
Other companies in EC4R
 
Filing Information
Company Number 03870190
Company ID Number 03870190
Date formed 1999-11-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB727149034  
Last Datalog update: 2024-12-05 15:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.H. IRELAND GROUP PLC
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Company Officers of W.H. IRELAND GROUP PLC

Current Directors
Officer Role Date Appointed
KATY LOUISE MITCHELL
 Company Secretary 2014-03-28
JONATHAN HUGH DAVID CAREY
 Director 2016-02-29
DANIEL JAMES COWLAND
 Director 2014-03-13
RICHARD WILLIAM KILLINGBECK
 Director 2012-12-01
RICHARD ELLIOT MICHAEL LEE
 Director 2000-07-04
HUMPHREY RICHARD PERCY
 Director 2016-12-01
VICTORIA GENEVIEVE RAFFE
 Director 2017-02-01
TIMOTHY MICHAEL STEEL
 Director 2014-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JAMES GRAHAM LOWE
 Director 2008-04-21 2015-12-01
ROGER LANE SMITH
 Director 2006-11-21 2014-07-31
DANIEL LLYWELYN BATE
 Company Secretary 2010-01-11 2014-03-28
ALAN MARK KERSHAW
 Director 2010-11-01 2014-02-28
JOHN MCMILLAN SCOTT
 Director 2010-07-22 2013-05-22
CHRISTOPHER PAUL COMPTON
 Director 2011-01-31 2012-12-16
NIGEL JOHN GURNEY
 Director 2008-12-01 2010-11-11
RICHARD ANDREW FORD
 Director 2008-06-23 2010-08-31
JONATHAN PETER MARLAND OF ODSTOCK
 Director 2008-04-21 2010-07-22
JOHN MARIO FASKALLY PADOVAN
 Director 2006-04-10 2010-04-22
MICHAEL ANDREW FRAME
 Company Secretary 2005-09-27 2010-01-11
MICHAEL ANDREW FRAME
 Director 2008-12-01 2010-01-11
ROLAND DACRE RUDD
 Director 2008-05-27 2009-07-01
WILFRID LAURIE BEEVERS
 Director 2000-07-04 2009-05-20
DAVID WILLIAM YOUNGMAN
 Director 2000-07-04 2009-05-20
JOHN EDWARD LAWRENCE
 Director 2000-07-04 2008-04-21
DAVID AUSTIN TRIPPIER
 Director 2000-07-04 2008-04-21
DEREK FRANCIS ASHFORD
 Director 2000-07-04 2007-08-03
DEREK FRANCIS ASHFORD
 Company Secretary 2000-07-04 2005-09-27
MOHAMMED IBRAHIM MARAFIE
 Director 2000-07-04 2004-04-21
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 1999-11-02 2000-07-04
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 1999-11-02 2000-07-04
HL SECRETARIES LIMITED
 Director 1999-11-02 2000-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HUGH DAVID CAREY W H IRELAND LIMITED Director 2016-03-22 CURRENT 1986-03-20 Active
JONATHAN HUGH DAVID CAREY BNY XBK (UK) LIMITED Director 2012-08-17 CURRENT 1998-06-25 Active
DANIEL JAMES COWLAND W.H. IRELAND TRUSTEE LIMITED Director 2015-06-25 CURRENT 1998-05-07 Active
DANIEL JAMES COWLAND FITEL NOMINEES LIMITED Director 2014-09-08 CURRENT 1978-11-22 Active
DANIEL JAMES COWLAND W H IRELAND NOMINEES LIMITED Director 2014-09-08 CURRENT 1994-03-15 Active
DANIEL JAMES COWLAND W H IRELAND LIMITED Director 2014-03-28 CURRENT 1986-03-20 Active
DANIEL JAMES COWLAND READYCOUNT LIMITED Director 2014-03-28 CURRENT 1996-02-27 Active
DANIEL JAMES COWLAND S.R.S. BUSINESS & PROFESSIONAL LIMITED Director 2014-03-28 CURRENT 2001-06-21 Active
DANIEL JAMES COWLAND W.H. IRELAND (FINANCIAL SERVICES) LIMITED Director 2014-03-28 CURRENT 2001-08-30 Active
DANIEL JAMES COWLAND A.R.E. BUSINESS & PROFESSIONAL LIMITED Director 2014-03-28 CURRENT 1998-12-09 Active
DANIEL JAMES COWLAND STOCKHOLM INVESTMENTS LTD Director 2014-03-28 CURRENT 2001-05-14 Active
RICHARD WILLIAM KILLINGBECK W.H. IRELAND TRUSTEE LIMITED Director 2015-06-25 CURRENT 1998-05-07 Active
RICHARD WILLIAM KILLINGBECK FITEL NOMINEES LIMITED Director 2014-09-08 CURRENT 1978-11-22 Active
RICHARD WILLIAM KILLINGBECK W H IRELAND NOMINEES LIMITED Director 2014-09-08 CURRENT 1994-03-15 Active
RICHARD WILLIAM KILLINGBECK S.R.S. BUSINESS & PROFESSIONAL LIMITED Director 2014-02-28 CURRENT 2001-06-21 Active
RICHARD WILLIAM KILLINGBECK W.H. IRELAND (FINANCIAL SERVICES) LIMITED Director 2014-02-28 CURRENT 2001-08-30 Active
RICHARD WILLIAM KILLINGBECK STOCKHOLM INVESTMENTS LTD Director 2014-02-28 CURRENT 2001-05-14 Active
RICHARD WILLIAM KILLINGBECK READYCOUNT LIMITED Director 2013-10-31 CURRENT 1996-02-27 Active
RICHARD WILLIAM KILLINGBECK W H IRELAND LIMITED Director 2012-12-01 CURRENT 1986-03-20 Active
RICHARD WILLIAM KILLINGBECK ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) Director 2011-02-22 CURRENT 1964-11-05 Dissolved 2014-02-28
RICHARD WILLIAM KILLINGBECK THE BANKERS INVESTMENT TRUST PLC Director 2003-12-19 CURRENT 1888-04-13 Active
RICHARD ELLIOT MICHAEL LEE W H IRELAND LIMITED Director 2012-03-01 CURRENT 1986-03-20 Active
HUMPHREY RICHARD PERCY MYSAVERSERVICE LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
HUMPHREY RICHARD PERCY ARMILA CAPITAL LIMITED Director 2017-07-05 CURRENT 2012-11-05 Liquidation
HUMPHREY RICHARD PERCY KEH ENTERTAINMENTS (UK) LIMITED Director 2017-06-19 CURRENT 2013-07-04 Active
HUMPHREY RICHARD PERCY KEHC (UK) LIMITED Director 2017-06-19 CURRENT 2013-01-09 Active
HUMPHREY RICHARD PERCY VISION IP LIMITED Director 2017-05-31 CURRENT 2012-05-17 Active - Proposal to Strike off
HUMPHREY RICHARD PERCY LONDON RESORT PROPERTY LIMITED Director 2017-04-11 CURRENT 2011-06-10 Active - Proposal to Strike off
HUMPHREY RICHARD PERCY LONDON RESORT COMPANY HOLDINGS LIMITED Director 2017-02-08 CURRENT 2011-05-06 Active
HUMPHREY RICHARD PERCY W H IRELAND LIMITED Director 2016-12-01 CURRENT 1986-03-20 Active
VICTORIA GENEVIEVE RAFFE W H IRELAND LIMITED Director 2017-02-01 CURRENT 1986-03-20 Active
VICTORIA GENEVIEVE RAFFE STARLING BANK LIMITED Director 2015-11-10 CURRENT 2014-06-18 Active
TIMOTHY MICHAEL STEEL DATA CLOUD LIMITED Director 2016-09-20 CURRENT 2009-10-20 Active
TIMOTHY MICHAEL STEEL DATA ACCELERATOR LIMITED Director 2016-09-20 CURRENT 2010-01-26 Active
TIMOTHY MICHAEL STEEL CLOUDHOUSE TECHNOLOGIES LTD Director 2016-09-20 CURRENT 2010-08-31 Active
TIMOTHY MICHAEL STEEL NOXSUDOR THERAPEUTICS LIMITED Director 2015-04-16 CURRENT 2015-03-12 Active - Proposal to Strike off
TIMOTHY MICHAEL STEEL W H IRELAND LIMITED Director 2014-03-28 CURRENT 1986-03-20 Active
TIMOTHY MICHAEL STEEL COMMITTED CAPITAL LIMITED Director 2013-11-11 CURRENT 2002-07-08 Active
TIMOTHY MICHAEL STEEL PROPHOTONIX LIMITED (UK BRANCH) Director 2011-06-09 CURRENT 2011-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-25Termination of appointment of Katy Louise Mitchell on 2024-07-11
2024-07-25Appointment of Mr Simon James Jackson as company secretary on 2024-07-12
2024-06-20Change of details for Polygon Global Partners Llp as a person with significant control on 2024-06-20
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-2316/08/23 STATEMENT OF CAPITAL GBP 2359862.09
2023-08-22Memorandum articles filed
2023-08-22Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-08-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution Subdivision 15/08/2023<li>Resolution passed removal of pre-emption</ul>
2023-05-0119/04/23 STATEMENT OF CAPITAL GBP 3257643.80
2023-02-0327/01/23 STATEMENT OF CAPITAL GBP 3115566.90
2023-01-2416/01/23 STATEMENT OF CAPITAL GBP 3112207.55
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN SHELLEY
2022-02-1611/02/22 STATEMENT OF CAPITAL GBP 3104301.35
2022-02-16SH0111/02/22 STATEMENT OF CAPITAL GBP 3104301.35
2022-02-15DIRECTOR APPOINTED MR SIMON JAMES JACKSON
2022-02-15AP01DIRECTOR APPOINTED MR SIMON JAMES JACKSON
2022-02-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS FORD
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS FORD
2022-01-04APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GEORGE BUCHANAN
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-21AP01DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD
2021-08-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GENEVIEVE RAFFE
2021-08-10SH0130/07/21 STATEMENT OF CAPITAL GBP 3102606.5
2021-05-13AP01DIRECTOR APPOINTED MRS HELEN RACHELLE SINCLAIR
2021-03-31SH0116/03/21 STATEMENT OF CAPITAL GBP 3101079.25
2021-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-05SH0121/12/20 STATEMENT OF CAPITAL GBP 3098996.05
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-08-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-08-13SH0130/07/20 STATEMENT OF CAPITAL GBP 2436496.05
2020-08-08AP01DIRECTOR APPOINTED MR STEPHEN NICHOLAS FORD
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL STEEL
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL STEEL
2019-12-31AP01DIRECTOR APPOINTED MR ALISTAIR GEORGE BUCHANAN
2019-12-31AP01DIRECTOR APPOINTED MR ALISTAIR GEORGE BUCHANAN
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT MICHAEL LEE
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT MICHAEL LEE
2019-12-04PSC07CESSATION OF OCEANWOOD OPPORTUNITIES MASTER FUND AS A PERSON OF SIGNIFICANT CONTROL
2019-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-29SH0122/11/19 STATEMENT OF CAPITAL GBP 2434933.65
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-26AP01DIRECTOR APPOINTED MR PHILIP JOHN SHELLEY
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-08-28AP01DIRECTOR APPOINTED MR SIMON NICHOLAS LOUGH
2019-06-24AP01DIRECTOR APPOINTED MR PHILIP TANSEY
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH DAVID CAREY
2019-03-29SH0122/03/19 STATEMENT OF CAPITAL GBP 2143563.80
2019-03-28RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES COWLAND
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-02PSC02Notification of Oceanwood Opportunities Master Fund as a person with significant control on 2018-10-10
2018-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-19SH0110/10/18 STATEMENT OF CAPITAL GBP 1593563.80
2018-10-18AP01DIRECTOR APPOINTED MR PHILLIP ANDREW WALE
2018-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM KILLINGBECK
2018-10-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 1493563.8
2018-09-05SH0123/08/18 STATEMENT OF CAPITAL GBP 1493563.80
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY PERCY
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1493258.95
2018-02-21SH0112/02/18 STATEMENT OF CAPITAL GBP 1493258.95
2018-02-16SH0109/02/18 STATEMENT OF CAPITAL GBP 1393258.95
2018-02-14RES12VARYING SHARE RIGHTS AND NAMES
2018-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1391284.45
2018-01-15SH0111/12/17 STATEMENT OF CAPITAL GBP 1391284.45
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-12-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYGON GLOBAL PARTNERS LLP
2017-08-31AA01CURREXT FROM 30/11/2017 TO 31/03/2018
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1391113.8
2017-08-18SH0104/08/17 STATEMENT OF CAPITAL GBP 1391113.80
2017-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1390799.8
2017-07-11SH0101/06/17 STATEMENT OF CAPITAL GBP 1390799.80
2017-06-07SH0120/04/17 STATEMENT OF CAPITAL GBP 1374799.80
2017-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-08AP01DIRECTOR APPOINTED MS VICTORIA GENEVIEVE RAFFE
2017-02-08AP01DIRECTOR APPOINTED MR HUMPHREY RICHARD PERCY
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 1309011.8
2017-01-07SH0107/12/16 STATEMENT OF CAPITAL GBP 1309011.80
2016-11-07SH0124/10/16 STATEMENT OF CAPITAL GBP 1309011.80
2016-11-03SH0105/10/16 STATEMENT OF CAPITAL GBP 1306865.50
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-22SH0127/07/16 STATEMENT OF CAPITAL GBP 1290286.00
2016-09-22SH0115/08/16 STATEMENT OF CAPITAL GBP 1305950.90
2016-06-23SH0117/05/16 STATEMENT OF CAPITAL GBP 1289920.15
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-04-14SH0123/03/16 STATEMENT OF CAPITAL GBP 1287920.15
2016-04-13RES13SECTION 701 OF CA 2006 31/03/2016
2016-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-10SH0129/02/16 STATEMENT OF CAPITAL GBP 1287234.25
2016-02-29AP01DIRECTOR APPOINTED MR JONATHAN HUGH DAVID CAREY
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1227584.25
2015-12-15SH0108/12/15 STATEMENT OF CAPITAL GBP 1227584.25
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LOWE
2015-11-24SH0108/09/15 STATEMENT OF CAPITAL GBP 1225334.25
2015-11-20AR0102/11/15 NO MEMBER LIST
2015-09-03SH0119/08/15 STATEMENT OF CAPITAL GBP 1225084.25
2015-08-24SH0131/07/15 STATEMENT OF CAPITAL GBP 1224084.25
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1222487.1
2015-06-18SH0116/04/15 STATEMENT OF CAPITAL GBP 1222487.10
2015-04-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1193014.9
2014-11-28AR0102/11/14 NO MEMBER LIST
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LANE SMITH
2014-07-23SH0115/07/14 STATEMENT OF CAPITAL GBP 1193014.90
2014-07-14SH0128/04/14 STATEMENT OF CAPITAL GBP 1192199.70
2014-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-31AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL STEEL
2014-03-31AP03SECRETARY APPOINTED MISS KATY LOUISE MITCHELL
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY DANIEL BATE
2014-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-03-13AP01DIRECTOR APPOINTED MR DANIEL JAMES COWLAND
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KERSHAW
2013-11-22AR0102/11/13 NO MEMBER LIST
2013-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2013-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COMPTON
2012-12-03AP01DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK
2012-11-29SH1929/11/12 STATEMENT OF CAPITAL GBP 1184469.55
2012-11-29CERT21REDUCTION OF SHARE PREMIUM
2012-11-29OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-11-26AR0102/11/12 NO MEMBER LIST
2012-11-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-11-26RES13SHARE PREMIUM ACCOUNT CANCELLED 08/11/2012
2012-05-23RES13MAKE MARKET PURCHASES 15/05/2012
2012-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-16SH0110/04/12 STATEMENT OF CAPITAL GBP 1184469.55
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2011-11-16AR0102/11/11 NO MEMBER LIST
2011-11-07SH0102/11/11 STATEMENT OF CAPITAL GBP 1171230.30
2011-11-02ANNOTATIONClarification
2011-11-02RP04SECOND FILING FOR FORM SH01
2011-10-25SH0105/08/11 STATEMENT OF CAPITAL GBP 1064069.4
2011-10-14AD02SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 11 ST JAMES'S SQUARE MANCHESTER LANCASHIRE M2 6WH
2011-05-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-02-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL COMPTON
2010-12-30AR0102/11/10 FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY
2010-11-02AP01DIRECTOR APPOINTED MR ALAN MARK KERSHAW
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD
2010-07-28AP01DIRECTOR APPOINTED MR JOHN MCMILLAN SCOTT
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK
2010-06-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PADOVAN
2010-04-27RES01ADOPT ARTICLES 22/04/2010
2010-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-29AP03SECRETARY APPOINTED DANIEL LLYWELYN BATE
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FRAME
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAME
2009-12-18MISCSCETION 519
2009-12-15AR0102/11/09 FULL LIST
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR ROLAND RUDD
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR WILFRID BEEVERS
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID YOUNGMAN
2009-05-06RES13DIVIDEND 29/04/2009
2009-05-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-05-04AAINTERIM ACCOUNTS MADE UP TO 31/12/08
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-12-28288aDIRECTOR APPOINTED RICHARD ANDREW FORD LOGGED FORM
2008-12-23288aDIRECTOR APPOINTED NIGEL JOHN GURNEY
2008-12-23288aDIRECTOR APPOINTED MICHAEL ANDREW FRAME
2008-12-23288aDIRECTOR APPOINTED RICHARD ANDREW FORD LOGGED FORM
2008-12-15363aRETURN MADE UP TO 02/11/08; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to W.H. IRELAND GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.H. IRELAND GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of W.H. IRELAND GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for W.H. IRELAND GROUP PLC
Trademarks
We have not found any records of W.H. IRELAND GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.H. IRELAND GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as W.H. IRELAND GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where W.H. IRELAND GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.H. IRELAND GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.H. IRELAND GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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