WELCOM SOFTWARE HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1TS

Company number 05330495
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address THE EXCHANGE, STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Ian Nigel Corp as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WELCOM SOFTWARE HOLDINGS LIMITED are www.welcomsoftwareholdings.co.uk, and www.welcom-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Welcom Software Holdings Limited is a Private Limited Company. The company registration number is 05330495. Welcom Software Holdings Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Welcom Software Holdings Limited is The Exchange Station Parade Harrogate North Yorkshire Hg1 1ts. . CORP, Ian Nigel is a Director of the company. WELCH, Karen June is a Director of the company. WELCH, Nigel Adrian is a Director of the company. Secretary CORP, Ian Nigel has been resigned. Secretary CROWLEY, Susan has been resigned. Secretary FERGUSON, Ross James William has been resigned. Secretary HARE, Steven Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAMPSON, Steven has been resigned. Director HARE, Steven Graham has been resigned. Director WELCH, Barry Cyril has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CORP, Ian Nigel
Appointed Date: 01 January 2017
64 years old
Director
WELCH, Karen June
Appointed Date: 31 March 2010
59 years old
Director
WELCH, Nigel Adrian
Appointed Date: 13 January 2005
65 years old

Resigned Directors

Secretary
CORP, Ian Nigel
Resigned: 31 March 2008
Appointed Date: 13 January 2005
Secretary
CROWLEY, Susan
Resigned: 21 September 2012
Appointed Date: 11 October 2010
Secretary
FERGUSON, Ross James William
Resigned: 09 January 2009
Appointed Date: 01 April 2008
Secretary
HARE, Steven Graham
Resigned: 08 October 2010
Appointed Date: 09 January 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 12 January 2005
Director
HAMPSON, Steven
Resigned: 31 March 2009
Appointed Date: 07 January 2009
65 years old
Director
HARE, Steven Graham
Resigned: 31 March 2009
Appointed Date: 09 January 2009
69 years old
Director
WELCH, Barry Cyril
Resigned: 31 December 2006
Appointed Date: 20 May 2005
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Nigel Adrian Welch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen June Welch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELCOM SOFTWARE HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Jan 2017
Appointment of Mr Ian Nigel Corp as a director on 1 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
15 Feb 2005
Director resigned
15 Feb 2005
Registered office changed on 15/02/05 from: 12 york place leeds west yorkshire LS1 2DS
31 Jan 2005
New director appointed
31 Jan 2005
New secretary appointed
12 Jan 2005
Incorporation

WELCOM SOFTWARE HOLDINGS LIMITED Charges

2 May 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Guarantee & debenture
Delivered: 28 May 2005
Status: Satisfied on 27 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 11 December 2006
Persons entitled: Barry Cyril Welch
Description: Fixed and floating charges over the undertaking and all…

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