WELSH GOLD PLC - LONDON


Company Profile Company Filings

Overview

WELSH GOLD PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELSH GOLD PLC was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933551. The accounts status is FULL.

WELSH GOLD PLC - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2020 10/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL FRANCIS SMYTHE Jan 1956 British Director 1995-01-18 CURRENT
MR ROLAND FRANK PHELPS Dec 1953 British Director 1994-10-17 CURRENT
MRS JANE LOUISE SHIRLEY PHELPS Apr 1956 British Director 2005-10-05 CURRENT
ROLAND PHELPS British Secretary 2008-05-26 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1994-05-27 UNTIL 1994-10-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-27 UNTIL 1994-10-17 RESIGNED
CLAYTON HUGO WYNNE ROBSON Feb 1932 British Director 1995-01-18 UNTIL 2004-12-01 RESIGNED
MR JOHN RUSSELL KINDER Nov 1937 British Director 1994-10-17 UNTIL 1996-05-30 RESIGNED
GARY ARTHUR ROBERT CORMACK Nov 1957 British Director 1995-01-18 UNTIL 2004-03-30 RESIGNED
MICHAEL HARRINGTON British Nominee Secretary 1994-05-27 UNTIL 1994-10-17 RESIGNED
MAI PARRY ROBERTS May 1957 British Secretary 1996-05-16 UNTIL 2008-05-25 RESIGNED
ROLAND PHELPS Dec 1953 British Secretary 1996-03-18 UNTIL 1996-05-16 RESIGNED
MR JOHN RUSSELL KINDER Nov 1937 British Secretary 1994-10-17 UNTIL 1996-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roland Frank Phelps 2016-04-06 12/1953 Harrow   Middx Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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