Company number 04145315
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WELDGLOBE LIMITED are www.weldglobe.co.uk, and www.weldglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weldglobe Limited is a Private Limited Company.
The company registration number is 04145315. Weldglobe Limited has been working since 22 January 2001.
The present status of the company is Active. The registered address of Weldglobe Limited is 8th Floor 167 Fleet Street London Ec4a 2ea. . ODEDRA, Krishen is a Secretary of the company. ODEDRA, Hansa is a Director of the company. ODEDRA, Rajendra Kumar is a Director of the company. Secretary ODEDRA, Hansa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
ODEDRA, Hansa
Resigned: 01 May 2007
Appointed Date: 02 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2001
Appointed Date: 22 January 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2001
Appointed Date: 22 January 2001
Persons With Significant Control
Mr Rajendra Kumar Odedra
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hansa Odedra
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WELDGLOBE LIMITED Events
05 Feb 2017
Confirmation statement made on 22 January 2017 with updates
11 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
14 Jul 2015
Total exemption full accounts made up to 31 January 2015
...
... and 44 more events
13 Mar 2001
New director appointed
13 Mar 2001
Registered office changed on 13/03/01 from: 1 mitchell lane bristol BS1 6BU
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
22 Jan 2001
Incorporation
14 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St george's care home wainford house st. By way of fixed…
27 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied
on 19 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the crouched friars residential care…
25 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied
on 19 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…