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W.H. IRELAND GROUP PLC - 24 Martin Lane, London, EC4R 0DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03870190
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Martin Lane
- London
- EC4R 0DR 24 Martin Lane, London, EC4R 0DR UK
Management
- Geschäftsführung
- LOUGH, Simon Nicholas
- SINCLAIR, Helen Rachelle
- WALE, Phillip Andrew
- WOOD, Thomas Francis
- JACKSON, Simon James
- Prokuristen
- MITCHELL, Katy Louise
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 02.11.1999
- Alter der Firma 1999-11-02 24 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Polygon Global Partners Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALLCO 353 PLC
- Rechtsträger-Kennung (LEI)
- 213800HB9TO5O4WD6S66
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2023-11-16
- Letzte Einreichung: 2022-11-02
✓
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W.H. IRELAND GROUP PLC Firmenbeschreibung
- W.H. IRELAND GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03870190. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.1999 registriert. W.H. IRELAND GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen HALLCO 353 PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über 24 Martin Lane erreicht werden.
Jetzt sichern W.H. IRELAND GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W.h. Ireland Group Plc - 24 Martin Lane, London, EC4R 0DR, Grossbritannien
- 1999-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03870190#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03870190#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03870190#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-03) - SH01
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capital-allotment-shares (2023-08-23) - SH01
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resolution (2023-08-22) - RESOLUTIONS
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memorandum-articles (2023-08-22) - MA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-15) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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resolution (2022-09-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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capital-allotment-shares (2022-02-16) - SH01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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accounts-with-accounts-type-group (2022-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-05) - SH01
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capital-allotment-shares (2021-08-10) - SH01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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capital-allotment-shares (2021-03-31) - SH01
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resolution (2021-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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resolution (2021-08-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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accounts-with-accounts-type-group (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-10-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-08) - AP01
-
accounts-with-accounts-type-group (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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resolution (2020-08-22) - RESOLUTIONS
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capital-allotment-shares (2020-08-13) - SH01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
resolution (2019-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
confirmation-statement-with-no-updates (2019-11-18) - CS01
-
resolution (2019-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-09-24) - AA
-
capital-allotment-shares (2019-03-29) - SH01
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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capital-allotment-shares (2019-11-29) - SH01
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resolution (2019-11-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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capital-allotment-shares (2018-09-05) - SH01
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resolution (2018-10-04) - RESOLUTIONS
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capital-allotment-shares (2018-02-21) - SH01
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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resolution (2018-02-14) - RESOLUTIONS
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capital-allotment-shares (2018-01-15) - SH01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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capital-allotment-shares (2018-02-16) - SH01
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resolution (2018-10-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
-
capital-allotment-shares (2018-10-19) - SH01
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resolution (2018-10-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-11-01) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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resolution (2017-04-21) - RESOLUTIONS
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-07-11) - SH01
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accounts-with-accounts-type-group (2017-07-14) - AA
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change-account-reference-date-company-current-extended (2017-08-31) - AA01
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notification-of-a-person-with-significant-control (2017-12-04) - PSC02
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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capital-allotment-shares (2017-01-07) - SH01
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capital-allotment-shares (2017-08-18) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-04-13) - RESOLUTIONS
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capital-allotment-shares (2016-03-10) - SH01
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accounts-with-accounts-type-group (2016-04-20) - AA
-
capital-allotment-shares (2016-04-14) - SH01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
-
capital-allotment-shares (2016-06-23) - SH01
-
capital-allotment-shares (2016-09-22) - SH01
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
capital-allotment-shares (2016-11-03) - SH01
-
capital-allotment-shares (2016-11-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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resolution (2015-04-16) - RESOLUTIONS
-
capital-allotment-shares (2015-06-18) - SH01
-
capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-09-03) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
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accounts-with-accounts-type-group (2015-03-27) - AA
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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capital-allotment-shares (2015-12-15) - SH01
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capital-allotment-shares (2015-11-24) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-13) - AP01
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accounts-with-accounts-type-group (2014-03-17) - AA
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termination-secretary-company-with-name (2014-03-31) - TM02
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
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appoint-person-director-company-with-name (2014-03-31) - AP01
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resolution (2014-04-08) - RESOLUTIONS
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capital-allotment-shares (2014-06-17) - SH01
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capital-allotment-shares (2014-07-23) - SH01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-11-28) - AR01
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capital-allotment-shares (2014-07-14) - SH01
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termination-director-company-with-name (2014-03-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-23) - TM01
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accounts-with-accounts-type-group (2013-04-26) - AA
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resolution (2013-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-11-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-16) - SH01
-
accounts-with-accounts-type-group (2012-04-02) - AA
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resolution (2012-05-23) - RESOLUTIONS
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resolution (2012-11-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-11-26) - AR01
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certificate-capital-cancellation-share-premium-account (2012-11-29) - CERT21
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move-registers-to-registered-office-company (2012-11-26) - AD04
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-12-17) - TM01
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legacy (2012-11-29) - OC138
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-14) - AD02
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accounts-with-accounts-type-group (2011-03-18) - AA
-
resolution (2011-05-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
-
capital-allotment-shares (2011-10-25) - SH01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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capital-allotment-shares (2011-11-07) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2011-11-16) - AR01
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second-filing-of-form-with-form-type (2011-11-02) - RP04
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-04-27) - RESOLUTIONS
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termination-director-company-with-name (2010-05-06) - TM01
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statement-of-companys-objects (2010-06-24) - CC04
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appoint-person-secretary-company-with-name (2010-01-29) - AP03
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termination-director-company-with-name (2010-09-17) - TM01
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termination-secretary-company-with-name (2010-01-29) - TM02
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accounts-with-accounts-type-group (2010-05-28) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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termination-director-company-with-name (2010-07-28) - TM01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-04) - 288b
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miscellaneous (2009-12-18) - MISC
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legacy (2009-02-12) - 353
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accounts-with-accounts-type-group (2009-05-06) - AA
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resolution (2009-05-06) - RESOLUTIONS
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legacy (2009-06-06) - 88(2)
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legacy (2009-06-10) - 288b
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accounts-with-accounts-type-interim (2009-05-04) - AA
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 88(2)R
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legacy (2008-06-04) - 288a
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legacy (2008-01-17) - 88(2)O
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legacy (2008-04-18) - 88(2)
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legacy (2008-05-06) - 288b
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legacy (2008-05-07) - 288a
-
accounts-with-accounts-type-group (2008-05-23) - AA
-
legacy (2008-06-18) - 88(2)
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legacy (2008-01-03) - 88(3)
-
legacy (2008-07-28) - 88(2)
-
legacy (2008-10-16) - 88(2)
-
legacy (2008-12-15) - 288a
-
legacy (2008-12-15) - 363a
-
legacy (2008-12-23) - 288a
-
legacy (2008-12-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-28) - 288c
-
accounts-with-accounts-type-full (2007-05-31) - AA
-
legacy (2007-05-25) - 88(2)R
-
legacy (2007-04-28) - 88(2)R
-
legacy (2007-01-04) - 288a
-
legacy (2007-04-02) - 88(2)R
-
legacy (2007-03-21) - 363s
-
legacy (2007-04-21) - 88(2)R
-
legacy (2007-07-11) - 88(2)R
-
legacy (2007-07-11) - 288c
-
legacy (2007-08-22) - 88(2)R
-
legacy (2007-09-20) - 88(2)R
-
legacy (2007-10-18) - 88(2)R
-
legacy (2007-10-21) - 88(2)R
-
legacy (2007-11-20) - 363s
-
legacy (2007-11-26) - 88(2)R
-
legacy (2007-08-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 88(2)R
-
legacy (2006-04-26) - 288a
-
accounts-with-accounts-type-group (2006-05-30) - AA
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-10-10) - 88(2)R
-
legacy (2006-09-21) - 88(2)R
-
legacy (2006-06-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-01-10) - 288b
-
accounts-with-accounts-type-interim (2005-04-14) - AA
-
accounts-with-accounts-type-group (2005-06-08) - AA
-
legacy (2005-11-25) - 88(2)R
-
legacy (2005-12-15) - 363s
-
legacy (2005-11-29) - 288a
-
legacy (2005-11-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
-
legacy (2004-11-29) - 88(2)R
-
legacy (2004-09-22) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-24) - AA
-
legacy (2004-03-02) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 88(2)R
-
accounts-with-accounts-type-group (2003-06-03) - AA
-
legacy (2003-07-11) - 88(2)R
-
legacy (2003-11-11) - 88(2)R
-
legacy (2003-12-05) - 363s
-
legacy (2003-12-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 363s
-
accounts-with-accounts-type-group (2002-07-17) - AA
-
legacy (2002-02-06) - 395
-
statement-of-affairs (2002-01-22) - SA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-06) - AA
-
resolution (2001-09-26) - RESOLUTIONS
-
legacy (2001-09-26) - 122
-
legacy (2001-09-26) - 88(2)R
-
legacy (2001-11-29) - 363s
-
legacy (2001-09-26) - 123
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-07-14) - RESOLUTIONS
-
legacy (2000-07-14) - 123
-
legacy (2000-07-14) - 122
-
legacy (2000-07-14) - 287
-
legacy (2000-07-14) - 288b
-
legacy (2000-07-14) - 288a
-
legacy (2000-07-26) - 288a
-
legacy (2000-08-22) - PROSP
-
legacy (2000-10-06) - 88(2)
-
legacy (2000-10-13) - 88(2)R
-
statement-of-affairs (2000-10-26) - SA
-
legacy (2000-11-13) - 363s
-
application-to-commence-business (2000-07-07) - 117
-
certificate-change-of-name-company (2000-07-04) - CERTNM
-
certificate-authorisation-to-commence-business-borrow (2000-07-07) - CERT8
Alle in den Warenkorb
keyboard_arrow_right 1999
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incorporation-company (1999-11-02) - NEWINC
