W H Ireland Nominees Limited in LONDON

W H Ireland Nominees Limited LONDON

Founded in 1994, W H Ireland Nominees, classified under reg no. 02908691 is an active company. Currently registered at 24 Martin Lane EC4R 0DR, London the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1994-06-02 W H Ireland Nominees Limited is no longer carrying the name Amberflow Services.

At the moment there are 2 directors in the the company, namely Simon J. and Phillip W.. In addition one secretary - Katy M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W H Ireland Nominees Limited Address / Contact

Office Address	24 Martin Lane
Town	London
Post code	EC4R 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02908691
Date of Incorporation	Tue, 15th Mar 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Simon J.

Position: Director

Appointed: 22 December 2021

Phillip W.

Position: Director

Appointed: 05 June 2019

Katy M.

Position: Secretary

Appointed: 03 April 2014

Philip T.

Position: Director

Appointed: 05 June 2019

Resigned: 22 December 2021

Timothy S.

Position: Director

Appointed: 27 September 2018

Resigned: 19 May 2020

Jayne R.

Position: Director

Appointed: 20 June 2016

Resigned: 05 June 2019

Roderick B.

Position: Director

Appointed: 03 March 2016

Resigned: 02 August 2018

Amanda M.

Position: Director

Appointed: 03 March 2016

Resigned: 23 March 2017

Mark D.

Position: Director

Appointed: 03 March 2016

Resigned: 30 September 2021

William C.

Position: Director

Appointed: 03 March 2016

Resigned: 20 June 2016

Richard K.

Position: Director

Appointed: 08 September 2014

Resigned: 27 September 2018

Dan C.

Position: Director

Appointed: 08 September 2014

Resigned: 05 June 2019

Christopher P.

Position: Director

Appointed: 08 September 2014

Resigned: 29 April 2015

Katy M.

Position: Director

Appointed: 03 April 2014

Resigned: 05 June 2019

Roy E.

Position: Director

Appointed: 28 February 2014

Resigned: 25 June 2015

Alan K.

Position: Director

Appointed: 25 June 2010

Resigned: 28 February 2014

Richard F.

Position: Director

Appointed: 04 May 2010

Resigned: 31 August 2010

Nigel G.

Position: Director

Appointed: 04 May 2010

Resigned: 11 November 2010

Daniel B.

Position: Secretary

Appointed: 11 January 2010

Resigned: 03 April 2014

Daniel B.

Position: Director

Appointed: 11 January 2010

Resigned: 03 April 2014

Michael F.

Position: Director

Appointed: 22 January 2009

Resigned: 11 January 2010

Michael F.

Position: Secretary

Appointed: 30 November 2005

Resigned: 11 January 2010

Derek A.

Position: Secretary

Appointed: 01 June 2001

Resigned: 30 November 2005

Derek A.

Position: Director

Appointed: 24 November 1999

Resigned: 03 August 2007

Thomas H.

Position: Director

Appointed: 06 June 1996

Resigned: 31 July 2015

David Y.

Position: Director

Appointed: 06 June 1996

Resigned: 20 May 2009

Robert H.

Position: Secretary

Appointed: 06 June 1996

Resigned: 01 June 2001

Wilfrid B.

Position: Director

Appointed: 06 June 1996

Resigned: 20 May 2009

Douglas B.

Position: Director

Appointed: 06 June 1996

Resigned: 08 September 2014

John P.

Position: Director

Appointed: 02 June 1994

Resigned: 29 November 1996

Geoffrey L.

Position: Director

Appointed: 02 June 1994

Resigned: 31 August 2010

Harold F.

Position: Director

Appointed: 02 June 1994

Resigned: 06 June 1996

John H.

Position: Secretary

Appointed: 02 June 1994

Resigned: 06 June 1996

John H.

Position: Director

Appointed: 02 June 1994

Resigned: 06 June 1996

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1994

Resigned: 02 June 1994

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 15 March 1994

Resigned: 02 June 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is W H Ireland Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

W H Ireland Limited

24 Martin Lane, London, EC4R 0DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02002044
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Amberflow Services	June 2, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-11-30 filed on: 6th, September 2017	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2017-11-30 to 2018-03-31 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-11-30 filed on: 7th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-22: 2.00 GBP	capital
AA	Full accounts data made up to 2014-11-30 filed on: 17th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 17th, March 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 28th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-28: 2.00 GBP	capital
AA	Full accounts data made up to 2013-11-30 filed on: 25th, March 2014	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2012-11-30 filed on: 26th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 20th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-11-30 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 21st, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-11-30 filed on: 18th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-11-30 filed on: 28th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 30th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-11-30 filed on: 5th, September 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-06-10 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-11-30 filed on: 23rd, May 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 17th, May 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 17th, May 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 12th, July 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-03-29 (Director's particulars changed)	annual return
363s	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-11-30 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-11-30 filed on: 8th, June 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-06-07 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-11-30 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-03-28 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-03-28 - Annual return with full member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 17th, July 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 17th, July 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-03-29 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-03-29 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 28th, September 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 28th, September 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-04-05 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-04-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-04-05 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-04-05 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1999-11-30 filed on: 17th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 17th, July 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-05-16 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-05-16 - Annual return with full member list filed on: 16th, May 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-19 - Annual return with full member list filed on: 19th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, November 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-05-24 - Annual return with full member list filed on: 24th, May 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1998-05-24 (Secretary's particulars changed)	annual return
363s	Period up to 1998-05-24 - Annual return with full member list filed on: 24th, May 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 12th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 12th, June 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-04-07 - Annual return with full member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-04-07 - Annual return with full member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 8th, July 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 8th, July 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-03-22 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (5 pages)
363s	Period up to 1996-03-22 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (5 pages)
363s	Period up to 1995-04-09 - Annual return with full member list filed on: 9th, April 1995	annual return	Free Download (8 pages)
363s	Period up to 1995-04-09 - Annual return with full member list filed on: 9th, April 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1995-04-09 (Director resigned)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 21st, March 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, March 1995	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, June 1994	accounts

W H Ireland Nominees Limited LONDON

W H Ireland Nominees Limited Address / Contact

Company Information / Profile

Company staff

Simon J.

Phillip W.

Katy M.

Philip T.

Timothy S.

Jayne R.

Roderick B.

Amanda M.

Mark D.

William C.

Richard K.

Dan C.

Christopher P.

Katy M.

Roy E.

Alan K.

Richard F.

Nigel G.

Daniel B.

Daniel B.

Michael F.

Michael F.

Derek A.

Derek A.

Thomas H.

David Y.

Robert H.

Wilfrid B.

Douglas B.

John P.

Geoffrey L.

Harold F.

John H.

John H.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Company previous names

Company filings

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