WELCOME FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELCOME FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELCOME FINANCIAL SERVICES LIMITED was incorporated 110 years ago on 23/01/1914 and has the registered number: 00133540. The accounts status is FULL.
WELCOME FINANCIAL SERVICES LIMITED was incorporated 110 years ago on 23/01/1914 and has the registered number: 00133540. The accounts status is FULL.
WELCOME FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2019 | 07/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROLAND CHARLES WILLIAM TODD | British | Secretary | 2004-07-01 | CURRENT | |
MR JONATHAN MARK BRIGGS | Jul 1966 | British | Director | 2011-05-05 | CURRENT |
MR JAMES ROBERT DRUMMOND SMITH | Feb 1960 | British | Director | 2009-04-27 | CURRENT |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Director | 2012-03-15 | CURRENT |
ROY WAUDBY | Sep 1928 | British | Director | RESIGNED | |
MR FRANK RIGBY DEE | Feb 1951 | British | Director | 2008-10-01 UNTIL 2011-12-21 | RESIGNED |
MR PAUL HUGH THOMPSON | Jan 1953 | British | Director | 2011-12-21 UNTIL 2014-12-16 | RESIGNED |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2008-10-01 UNTIL 2009-06-30 | RESIGNED |
MR DAVID MONK | Jul 1957 | British | Director | 2003-01-30 UNTIL 2004-09-01 | RESIGNED |
STEPHEN CURTIS | Jun 1965 | British | Director | 2003-01-30 UNTIL 2004-09-01 | RESIGNED |
MR PETER DOUGLAS MILLER | Feb 1958 | British | Director | 2006-01-03 UNTIL 2008-10-01 | RESIGNED |
MR PETER DOUGLAS MILLER | Feb 1958 | British | Director | 2003-01-30 UNTIL 2004-09-01 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2008-10-01 UNTIL 2009-04-09 | RESIGNED |
MR JOHN PAUL MACKIN | Mar 1957 | English | Director | 2009-06-25 UNTIL 2010-06-28 | RESIGNED |
MR DAVID CHARLES LOVETT | Jul 1949 | British | Director | 2010-02-25 UNTIL 2011-03-07 | RESIGNED |
PAUL MICHAEL KIRBY | Feb 1948 | British | Director | 1998-06-01 UNTIL 2002-05-01 | RESIGNED |
MR DAVID HAXBY | Jun 1941 | British | Director | 2008-10-01 UNTIL 2009-04-09 | RESIGNED |
MR PAUL JONATHAN FELTON-SMITH | Aug 1958 | British | Director | 2010-06-29 UNTIL 2011-04-06 | RESIGNED |
MR ROBERT DAVID EAST | Mar 1960 | British | Director | 2011-03-07 UNTIL 2020-01-07 | RESIGNED |
MR GRAHAM RALPH DUNN | Jun 1943 | British | Director | 1996-08-30 UNTIL 1998-05-31 | RESIGNED |
MR. SEAN PATRICK LAURITSON MAHON | Apr 1946 | British | Director | 2000-08-24 UNTIL 2006-01-03 | RESIGNED |
PETER HENRY PRESCOTT | British | Secretary | RESIGNED | ||
PATRICK JOSEPH DOHERTY | British | Secretary | 1993-03-29 UNTIL 2004-05-31 | RESIGNED | |
MR MARK WILLIAM GERARD COLLINS | British | Secretary | 2004-05-31 UNTIL 2004-07-01 | RESIGNED | |
NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 2008-10-01 UNTIL 2009-06-30 | RESIGNED |
MRS MARGARET ANNE YOUNG | Nov 1954 | British | Director | 2008-10-01 UNTIL 2011-12-21 | RESIGNED |
MR IAN STEPHEN CUMMINE | Jun 1953 | British | Director | 2003-01-01 UNTIL 2006-01-03 | RESIGNED |
MR IAN STEPHEN CUMMINE | Jun 1953 | British | Director | 2007-08-01 UNTIL 2009-07-03 | RESIGNED |
JOHN EDWARD GORDON CRAN | May 1951 | British | Director | RESIGNED | |
MR JAMES JOSEPH CORR | Aug 1953 | Scottish | Director | 2001-05-31 UNTIL 2006-01-03 | RESIGNED |
MR JAMES JOSEPH CORR | Aug 1953 | Scottish | Director | 2008-10-01 UNTIL 2009-07-03 | RESIGNED |
MR MARK WILLIAM GERARD COLLINS | British | Director | 1999-05-31 UNTIL 2006-01-03 | RESIGNED | |
MR MARK WILLIAM GERARD COLLINS | British | Director | 2008-10-01 UNTIL 2009-07-03 | RESIGNED | |
ANTONY CURRY | Mar 1960 | British | Director | 2003-01-30 UNTIL 2004-09-01 | RESIGNED |
GRANT CLAPPISON | Jan 1947 | British | Director | RESIGNED | |
PAUL WOOD | Jan 1966 | British | Director | 2006-01-03 UNTIL 2008-10-01 | RESIGNED |
MR JOHN BLAKE | Nov 1958 | British | Director | 2003-01-30 UNTIL 2004-09-01 | RESIGNED |
MR JOHN BLAKE | Nov 1958 | British | Director | 2006-01-03 UNTIL 2008-10-01 | RESIGNED |
MR MICHAEL ALLEN BELCHER | Jul 1957 | British | Director | 2006-01-03 UNTIL 2008-10-01 | RESIGNED |
MRS LAURA JANE BARLOW | Mar 1967 | British | Director | 2009-10-23 UNTIL 2010-01-31 | RESIGNED |
MISS LUCY ANNE CALVER | May 1961 | British | Director | 2006-02-01 UNTIL 2008-10-01 | RESIGNED |
MR TONY CURRY | Mar 1960 | British | Director | 2006-01-30 UNTIL 2008-10-01 | RESIGNED |
MR ADRIAN CLIFFORD CUMMINGS | Dec 1953 | British | Director | 2006-01-03 UNTIL 2008-10-01 | RESIGNED |
GRANT CLAPPISON | Jan 1947 | British | Secretary | 1992-09-08 UNTIL 1993-03-29 | RESIGNED |
PAUL STEPHEN WOOD | Oct 1960 | British | Director | 2003-01-30 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cattles Holdings Limited | 2016-04-06 | Nottingham | Ownership of shares 25 to 50 percent | |
Compass Credit Limited | 2016-04-06 | Nottingham | Ownership of shares 50 to 75 percent |