Based in London, W H Ireland Ltd was established in 1986, it's status is listed as "Active". We don't know the number of employees at the organisation. W H Ireland Ltd has 30 directors listed as Mitchell, Katy Louise, Buchanan, Alistair George, Bate, Daniel Llywelyn, Ames, Leslie Denis, Barlow, Douglas Malcolm, Burchell, John William, Carroll, Audrey Lauri, Cofman Nicoresti, Timothy, Davenport, Colin, Davies, Trevor Brian, Davis, Matthew John, Dzedzora, Peter, Eastgate, John Toulmin, Ellis, Charles Trevor, Fielding, Christopher Michael, Fitzsimmons, Harold, Freeman, Alan, Gillott, Geoffrey, Hamilton, Lindsey Jane, Hampson Jones, Iwan, Hatton, Thomas Malcolm, Hooper, Russell Julian, Jackson, Peter James, Lord, Geoffrey Richmond Thomas, Mills, Nigel Paul, Osborne, Derek Lawrence, Pritchard Jones, Simon John, Pulley, John Edmund, Riley, Joanne Susan, Young, Alwyn Joan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHANAN, Alistair George | 18 December 2019 | - | 1 |
| AMES, Leslie Denis | 28 August 2008 | 25 March 2011 | 1 |
| BARLOW, Douglas Malcolm | 01 January 1998 | 10 January 2006 | 1 |
| BURCHELL, John William | 22 March 2007 | 30 May 2008 | 1 |
| CARROLL, Audrey Lauri | 24 January 2001 | 10 January 2006 | 1 |
| COFMAN NICORESTI, Timothy | 23 March 2005 | 10 January 2006 | 1 |
| DAVENPORT, Colin | 07 February 1994 | 25 April 1996 | 1 |
| DAVIES, Trevor Brian | 06 May 1998 | 10 January 2006 | 1 |
| DAVIS, Matthew John | 22 March 2007 | 19 November 2010 | 1 |
| DZEDZORA, Peter | 24 January 2001 | 10 January 2006 | 1 |
| EASTGATE, John Toulmin | 22 May 2002 | 10 January 2006 | 1 |
| ELLIS, Charles Trevor | N/A | 13 December 1994 | 1 |
| FIELDING, Christopher Michael | 31 August 2010 | 13 May 2011 | 1 |
| FITZSIMMONS, Harold | N/A | 13 December 1994 | 1 |
| FREEMAN, Alan | 25 April 2000 | 10 January 2006 | 1 |
| GILLOTT, Geoffrey | 22 March 2007 | 31 January 2009 | 1 |
| HAMILTON, Lindsey Jane | 02 February 2010 | 30 November 2010 | 1 |
| HAMPSON JONES, Iwan | 04 August 2003 | 10 January 2006 | 1 |
| HATTON, Thomas Malcolm | 08 March 1996 | 10 January 2006 | 1 |
| HOOPER, Russell Julian | 29 July 2010 | 19 November 2010 | 1 |
| JACKSON, Peter James | 15 February 2002 | 10 January 2006 | 1 |
| LORD, Geoffrey Richmond Thomas | N/A | 10 January 2006 | 1 |
| MILLS, Nigel Paul | 01 August 1994 | 10 January 2006 | 1 |
| OSBORNE, Derek Lawrence | 22 March 2000 | 10 January 2006 | 1 |
| PRITCHARD JONES, Simon John | 29 September 2009 | 19 November 2010 | 1 |
| PULLEY, John Edmund | N/A | 29 November 1996 | 1 |
| RILEY, Joanne Susan | 22 March 2007 | 31 December 2010 | 1 |
| YOUNG, Alwyn Joan | 05 November 2001 | 10 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Katy Louise | 28 March 2014 | - | 1 |
| BATE, Daniel Llywelyn | 11 January 2010 | 28 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 August 2020 | |
| TM01 - Termination of appointment of director | 29 May 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AP01 - Appointment of director | 31 December 2019 | |
| TM01 - Termination of appointment of director | 31 December 2019 | |
| SH01 - Return of Allotment of shares | 04 December 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 07 June 2019 | |
| SH01 - Return of Allotment of shares | 12 April 2019 | |
| CS01 - N/A | 30 January 2019 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 07 December 2018 | |
| SH01 - Return of Allotment of shares | 01 November 2018 | |
| AP01 - Appointment of director | 18 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| SH01 - Return of Allotment of shares | 07 March 2018 | |
| CS01 - N/A | 30 January 2018 | |
| SH01 - Return of Allotment of shares | 04 December 2017 | |
| AA01 - Change of accounting reference date | 31 August 2017 | |
| RP04SH01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| RESOLUTIONS - N/A | 15 March 2017 | |
| MA - Memorandum and Articles | 15 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| CS01 - N/A | 22 February 2017 | |
| SH01 - Return of Allotment of shares | 22 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| RESOLUTIONS - N/A | 05 July 2016 | |
| SH01 - Return of Allotment of shares | 04 July 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| MA - Memorandum and Articles | 17 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AP03 - Appointment of secretary | 31 March 2014 | |
| TM02 - Termination of appointment of secretary | 31 March 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| RP04 - N/A | 14 January 2013 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AP01 - Appointment of director | 14 February 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| TM01 - Termination of appointment of director | 17 September 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AP03 - Appointment of secretary | 29 January 2010 | |
| TM02 - Termination of appointment of secretary | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| MISC - Miscellaneous document | 18 December 2009 | |
| AP01 - Appointment of director | 16 December 2009 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 November 2009 | |
| SH01 - Return of Allotment of shares | 17 November 2009 | |
| AA - Annual Accounts | 05 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| RESOLUTIONS - N/A | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| 225 - Change of Accounting Reference Date | 02 December 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 363s - Annual Return | 20 March 1998 | |
| 287 - Change in situation or address of Registered Office | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
| 123 - Notice of increase in nominal capital | 29 August 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 288 - N/A | 01 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| 288 - N/A | 20 March 1996 | |
| 363s - Annual Return | 18 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 14 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1996 | |
| 123 - Notice of increase in nominal capital | 14 February 1996 | |
| CERTNM - Change of name certificate | 03 July 1995 | |
| 288 - N/A | 19 June 1995 | |
| 288 - N/A | 16 May 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 16 December 1994 | |
| 288 - N/A | 08 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| 288 - N/A | 21 February 1994 | |
| 395 - Particulars of a mortgage or charge | 23 April 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 31 March 1992 | |
| 363b - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 24 September 1991 | |
| 288 - N/A | 24 September 1991 | |
| 288 - N/A | 24 September 1991 | |
| 287 - Change in situation or address of Registered Office | 24 September 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 288 - N/A | 18 March 1991 | |
| PUC3O - N/A | 26 November 1990 | |
| SA - Shares agreement | 26 November 1990 | |
| 288 - N/A | 16 November 1990 | |
| 288 - N/A | 16 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1990 | |
| 288 - N/A | 13 June 1990 | |
| 287 - Change in situation or address of Registered Office | 13 June 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 288 - N/A | 10 January 1990 | |
| AA - Annual Accounts | 10 March 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| 288 - N/A | 01 December 1988 | |
| 288 - N/A | 01 December 1988 | |
| 363 - Annual Return | 06 April 1988 | |
| AA - Annual Accounts | 24 March 1988 | |
| 363 - Annual Return | 16 March 1988 | |
| 287 - Change in situation or address of Registered Office | 28 February 1988 | |
| 288 - N/A | 28 February 1988 | |
| AA - Annual Accounts | 16 December 1987 | |
| 288 - N/A | 12 October 1987 | |
| 287 - Change in situation or address of Registered Office | 12 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1987 | |
| RESOLUTIONS - N/A | 23 January 1987 | |
| GAZ(U) - N/A | 23 January 1987 | |
| 288 - N/A | 23 January 1987 | |
| GAZ(U) - N/A | 23 January 1987 | |
| 288 - N/A | 10 November 1986 | |
| 287 - Change in situation or address of Registered Office | 10 November 1986 | |
| CERTNM - Change of name certificate | 26 September 1986 | |
| 288 - N/A | 02 June 1986 | |
| 287 - Change in situation or address of Registered Office | 02 June 1986 | |
| NEWINC - New incorporation documents | 20 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 July 2011 | Outstanding |
N/A |
| Charge | 19 April 1993 | Outstanding |
N/A |
