WELSH GOLD PLC - LONDON
| Company Profile | Company Filings |
Overview
WELSH GOLD PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELSH GOLD PLC was incorporated 30 years ago on 27/05/1994 and has the registered number: 02933551. The accounts status is FULL.
WELSH GOLD PLC was incorporated 30 years ago on 27/05/1994 and has the registered number: 02933551. The accounts status is FULL.
WELSH GOLD PLC - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2020 | 10/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL FRANCIS SMYTHE | Jan 1956 | British | Director | 1995-01-18 | CURRENT |
| MR ROLAND FRANK PHELPS | Dec 1953 | British | Director | 1994-10-17 | CURRENT |
| MRS JANE LOUISE SHIRLEY PHELPS | Apr 1956 | British | Director | 2005-10-05 | CURRENT |
| ROLAND PHELPS | British | Secretary | 2008-05-26 | CURRENT | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1994-05-27 UNTIL 1994-10-17 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-05-27 UNTIL 1994-10-17 | RESIGNED | ||
| CLAYTON HUGO WYNNE ROBSON | Feb 1932 | British | Director | 1995-01-18 UNTIL 2004-12-01 | RESIGNED |
| MR JOHN RUSSELL KINDER | Nov 1937 | British | Director | 1994-10-17 UNTIL 1996-05-30 | RESIGNED |
| GARY ARTHUR ROBERT CORMACK | Nov 1957 | British | Director | 1995-01-18 UNTIL 2004-03-30 | RESIGNED |
| MICHAEL HARRINGTON | British | Nominee Secretary | 1994-05-27 UNTIL 1994-10-17 | RESIGNED | |
| MAI PARRY ROBERTS | May 1957 | British | Secretary | 1996-05-16 UNTIL 2008-05-25 | RESIGNED |
| ROLAND PHELPS | Dec 1953 | British | Secretary | 1996-03-18 UNTIL 1996-05-16 | RESIGNED |
| MR JOHN RUSSELL KINDER | Nov 1937 | British | Secretary | 1994-10-17 UNTIL 1996-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roland Frank Phelps | 2016-04-06 | 12/1953 | Harrow Middx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |