WELSH GOLD PLC
HARROW

Hellopages » Greater London » Harrow » HA1 1QD

Company number 02933551
Status Active
Incorporation Date 27 May 1994
Company Type Public Limited Company
Address FIRST FLOOR 3A, ST KILDAS ROAD, HARROW, MIDDLESEX, HA1 1QD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 27 May 2016. List of shareholders has changed Statement of capital on 2016-08-30 GBP 1,128,175 ; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WELSH GOLD PLC are www.welshgold.co.uk, and www.welsh-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Welsh Gold Plc is a Public Limited Company. The company registration number is 02933551. Welsh Gold Plc has been working since 27 May 1994. The present status of the company is Active. The registered address of Welsh Gold Plc is First Floor 3a St Kildas Road Harrow Middlesex Ha1 1qd. . PHELPS, Roland is a Secretary of the company. PHELPS, Jane Louise Shirley is a Director of the company. PHELPS, Roland Frank is a Director of the company. SMYTHE, Nigel Francis is a Director of the company. Nominee Secretary HARRINGTON, Michael has been resigned. Secretary KINDER, John Russell has been resigned. Secretary PHELPS, Roland Frank has been resigned. Secretary ROBERTS, Mai Parry has been resigned. Director CORMACK, Gary Arthur Robert has been resigned. Director KINDER, John Russell has been resigned. Director ROBSON, Clayton Hugo Wynne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PHELPS, Roland
Appointed Date: 26 May 2008
Director
PHELPS, Jane Louise Shirley
Appointed Date: 05 October 2005
69 years old
Director
PHELPS, Roland Frank
Appointed Date: 17 October 1994
72 years old
Director
SMYTHE, Nigel Francis
Appointed Date: 18 January 1995
69 years old

Resigned Directors

Nominee Secretary
HARRINGTON, Michael
Resigned: 17 October 1994
Appointed Date: 27 May 1994
Secretary
KINDER, John Russell
Resigned: 19 March 1996
Appointed Date: 17 October 1994
Secretary
PHELPS, Roland Frank
Resigned: 16 May 1996
Appointed Date: 18 March 1996
Secretary
ROBERTS, Mai Parry
Resigned: 25 May 2008
Appointed Date: 16 May 1996
Director
CORMACK, Gary Arthur Robert
Resigned: 30 March 2004
Appointed Date: 18 January 1995
68 years old
Director
KINDER, John Russell
Resigned: 30 May 1996
Appointed Date: 17 October 1994
88 years old
Director
ROBSON, Clayton Hugo Wynne
Resigned: 01 December 2004
Appointed Date: 18 January 1995
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1994
Appointed Date: 27 May 1994
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1994
Appointed Date: 27 May 1994

WELSH GOLD PLC Events

30 Aug 2016
Annual return made up to 27 May 2016. List of shareholders has changed
Statement of capital on 2016-08-30
  • GBP 1,128,175
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
09 Jun 2016
Full accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 27 May 2015 with bulk list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,128,175
...
... and 83 more events
31 Oct 1994
Director resigned;new director appointed
31 Oct 1994
New secretary appointed;director resigned;new director appointed
25 Oct 1994
Company name changed leanstone PLC\certificate issued on 26/10/94
25 Oct 1994
Company name changed\certificate issued on 25/10/94
27 May 1994
Incorporation

WELSH GOLD PLC Charges

4 September 1996
Guarantee and debenture
Delivered: 11 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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