WELCOME FINANCE GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

WELCOME FINANCE GROUP LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
WELCOME FINANCE GROUP LIMITED was incorporated 12 years ago on 27/07/2007 and has the registered number: 06327124. The accounts status is DORMANT and accounts are next due on 30/09/2020.

WELCOME FINANCE GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NG11 6NZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/07/2015 24/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN SIMON JOHNSON Jan 1954 British Director 2012-04-30 CURRENT
MR MARTIN ANTHONY COOKE May 1964 Irish Director 2011-05-18 CURRENT
MR ROLAND CHARLES WILLIAM TODD May 1961 British Secretary 2007-09-18 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-07-27 UNTIL 2007-07-27 RESIGNED
MR MARK WILLIAM GERARD COLLINS May 1953 British Director 2007-09-18 UNTIL 2009-06-30 RESIGNED
MR JAMES JOSEPH CORR Aug 1953 Scottish Director 2007-09-18 UNTIL 2009-06-30 RESIGNED
MR GRAHAM ANDREW MACKENZIE May 1980 British Director 2007-07-27 UNTIL 2007-09-18 RESIGNED
MR ROBERT DAVID EAST Mar 1960 British Director 2009-06-30 UNTIL 2011-05-18 RESIGNED
MR JAMES ROBERT DRUMMOND SMITH Feb 1960 British Director 2009-04-30 UNTIL 2012-04-30 RESIGNED
CLAIRE LOUISE SEDDON Secretary 2007-07-27 UNTIL 2007-09-18 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-07-27 UNTIL 2007-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cattles Holdings Limited 2016-08-04 Nottingham   Ownership of shares 75 to 100 percent
Cattles Limited 2016-04-06 - 2016-08-04 Nottingham   Ownership of shares 75 to 100 percent

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