WELCOME FINANCE GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 06327124
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WELCOME FINANCE GROUP LIMITED are www.welcomefinancegroup.co.uk, and www.welcome-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welcome Finance Group Limited is a Private Limited Company. The company registration number is 06327124. Welcome Finance Group Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Welcome Finance Group Limited is C O Welcome Finance Mere Way Ruddington Fields Business Park Ruddington Nottingham Ng11 6nz. . TODD, Roland Charles William is a Secretary of the company. COOKE, Martin Anthony is a Director of the company. JOHNSON, Robin Simon is a Director of the company. Secretary SEDDON, Claire Louise has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLLINS, Mark William Gerard has been resigned. Director CORR, James Joseph has been resigned. Director DRUMMOND SMITH, James Robert has been resigned. Director EAST, Robert David has been resigned. Director MACKENZIE, Graham Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TODD, Roland Charles William
Appointed Date: 18 September 2007

Director
COOKE, Martin Anthony
Appointed Date: 18 May 2011
61 years old

Director
JOHNSON, Robin Simon
Appointed Date: 30 April 2012
72 years old

Resigned Directors

Secretary
SEDDON, Claire Louise
Resigned: 18 September 2007
Appointed Date: 27 July 2007

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Director
COLLINS, Mark William Gerard
Resigned: 30 June 2009
Appointed Date: 18 September 2007
72 years old

Director
CORR, James Joseph
Resigned: 30 June 2009
Appointed Date: 18 September 2007
72 years old

Director
DRUMMOND SMITH, James Robert
Resigned: 30 April 2012
Appointed Date: 30 April 2009
65 years old

Director
EAST, Robert David
Resigned: 18 May 2011
Appointed Date: 30 June 2009
65 years old

Director
MACKENZIE, Graham Andrew
Resigned: 18 September 2007
Appointed Date: 27 July 2007
45 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Persons With Significant Control

Cattles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELCOME FINANCE GROUP LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

10 Aug 2015
Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 10 August 2015
...
... and 40 more events
04 Sep 2007
Director resigned
04 Sep 2007
New secretary appointed
04 Sep 2007
New director appointed
04 Sep 2007
Registered office changed on 04/09/07 from: 12 york place leeds west yorkshire LS1 2DS
27 Jul 2007
Incorporation