• UK
  • W H IRELAND NOMINEES LIMITED - 24 Martin Lane, London, EC4R 0DR, England, Grossbritannien

Firmenprofil

Handelsregisternummer
02908691
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
24 Martin Lane
London
EC4R 0DR
England
24 Martin Lane, London, EC4R 0DR, England UK

Management

Geschäftsführung
WALE, Phillip Andrew
JACKSON, Simon James
Prokuristen
MITCHELL, Katy Louise

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.03.1994
Alter der Firma
1994-03-15 30 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
W H Ireland Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
AMBERFLOW SERVICES LIMITED
Rechtsträger-Kennung (LEI)
2138001W3ZUOEEOPSS89
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-03-15
Jahresmeldung
Fälligkeit: 2024-03-29
Letzte Einreichung: 2023-03-15

W H IRELAND NOMINEES LIMITED Firmenbeschreibung

W H IRELAND NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02908691. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1994 registriert. W H IRELAND NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMBERFLOW SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2013.Die Firma kann schriftlich über 24 Martin Lane erreicht werden.
Mehr Information

Jetzt sichern W H IRELAND NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: W H Ireland Nominees Limited - 24 Martin Lane, London, EC4R 0DR, England, Grossbritannien

1994-03-15 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu W H IRELAND NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-dormant (2024-01-14) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-03-17) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2022-01-05) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-03-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2022-12-14) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-12-31) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-12-31) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-10-10) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-04-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2021-04-16) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2020-01-06) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-03-29) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-05-29) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-06-16) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-03-17) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-08-03) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-10-17) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-03-21) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-03-22) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2017-08-31) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-06) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-05-31) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-06-01) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-09-07) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-06-17) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2014-04-04) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2014-03-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-03-04) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-03-25) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-04-04) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-09-16) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-04-04) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2014-04-04) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-04-26) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-04-02) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-03-18) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-01-29) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-05-17) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-03-29) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-01-29) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-07-16) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-09-08) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-11-23) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-01-29) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-05-28) - AA

    In den Warenkorb
     
  • legacy (2009-02-10) - 288a

    In den Warenkorb
     
  • legacy (2009-05-14) - 363a

    In den Warenkorb
     
  • legacy (2009-06-10) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-09-05) - AA

    In den Warenkorb
     
  • miscellaneous (2009-12-18) - MISC

    In den Warenkorb
     
  • legacy (2008-06-10) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-05-23) - AA

    In den Warenkorb
     
  • legacy (2007-08-17) - 288b

    In den Warenkorb
     
  • legacy (2007-06-28) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-05-17) - AA

    In den Warenkorb
     
  • legacy (2007-04-04) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-10-02) - AA

    In den Warenkorb
     
  • legacy (2006-03-30) - 363a

    In den Warenkorb
     
  • legacy (2006-03-30) - 288c

    In den Warenkorb
     
  • legacy (2006-01-13) - 288b

    In den Warenkorb
     
  • legacy (2006-01-13) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-07-12) - AA

    In den Warenkorb
     
  • legacy (2005-03-29) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-06-08) - AA

    In den Warenkorb
     
  • legacy (2004-06-07) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-06-03) - AA

    In den Warenkorb
     
  • legacy (2003-03-28) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-07-17) - AA

    In den Warenkorb
     
  • legacy (2002-03-29) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-09-28) - AA

    In den Warenkorb
     
  • legacy (2001-08-29) - 288c

    In den Warenkorb
     
  • legacy (2001-06-05) - 288b

    In den Warenkorb
     
  • legacy (2001-06-05) - 288a

    In den Warenkorb
     
  • legacy (2001-04-05) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-07-17) - AA

    In den Warenkorb
     
  • legacy (2000-05-16) - 363s

    In den Warenkorb
     
  • legacy (1999-12-10) - 225

    In den Warenkorb
     
  • legacy (1999-12-01) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1999-10-07) - AA

    In den Warenkorb
     
  • legacy (1999-04-19) - 363s

    In den Warenkorb
     
  • legacy (1998-02-13) - 287

    In den Warenkorb
     
  • legacy (1998-05-24) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1998-11-19) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1997-06-12) - AA

    In den Warenkorb
     
  • legacy (1997-04-07) - 363s

    In den Warenkorb
     
  • legacy (1996-12-04) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1996-07-08) - AA

    In den Warenkorb
     
  • legacy (1996-06-14) - 288

    In den Warenkorb
     
  • legacy (1996-03-22) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1995-03-21) - AA

    In den Warenkorb
     
  • legacy (1995-04-09) - 363s

    In den Warenkorb
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     
  • legacy (1994-06-14) - 288

    In den Warenkorb
     
  • legacy (1994-06-14) - 224

    In den Warenkorb
     
  • legacy (1994-06-14) - 287

    In den Warenkorb
     
  • certificate-change-of-name-company (1994-06-01) - CERTNM

    In den Warenkorb
     
  • resolution (1994-03-29) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1994-03-29) - 123

    In den Warenkorb
     
  • incorporation-company (1994-03-15) - NEWINC

    In den Warenkorb
     

expand_less