WELCOM DIGITAL LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
WELCOM DIGITAL LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
WELCOM DIGITAL LIMITED was incorporated 24 years ago on 06/07/1999 and has the registered number: 03801746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELCOM DIGITAL LIMITED was incorporated 24 years ago on 06/07/1999 and has the registered number: 03801746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELCOM DIGITAL LIMITED - HARROGATE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE EXCHANGE
HARROGATE
NORTH YORKSHIRE
HG1 1TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E-INBUSINESS LIMITED (until 21/03/2014)
E-INBUSINESS LIMITED (until 21/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RICHMOND | Sep 1958 | British | Director | 2017-01-07 | CURRENT |
MR NIGEL ADRIAN WELCH | Sep 1960 | British | Director | 2007-04-02 | CURRENT |
MR IAN NIGEL CORP | Jul 1961 | British | Director | 2015-11-01 | CURRENT |
MR JOHN BARROW | Feb 1968 | British | Director | 2017-01-07 | CURRENT |
STEVEN HAMPSON | Jan 1960 | British | Director | 2009-01-07 UNTIL 2009-03-31 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1999-07-06 UNTIL 1999-07-06 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-06 UNTIL 1999-07-06 | RESIGNED | ||
MR CHRISTOPHER JOHN STONES | Secretary | 2019-02-11 UNTIL 2020-01-31 | RESIGNED | ||
MR MARTIN BROOK | Secretary | 2017-06-01 UNTIL 2019-02-08 | RESIGNED | ||
MS SUSAN CROWLEY | Secretary | 2010-10-11 UNTIL 2012-09-21 | RESIGNED | ||
MR ROSS JAMES WILLIAM FERGUSON | Nov 1970 | British | Secretary | 2007-07-23 UNTIL 2009-01-09 | RESIGNED |
MR STEVEN GRAHAM HARE | Jun 1956 | British | Secretary | 2008-01-09 UNTIL 2010-10-08 | RESIGNED |
MICHELLE ROBINS | Feb 1962 | Secretary | 1999-09-13 UNTIL 2007-07-23 | RESIGNED | |
MR IAN NIGEL CORP | Jul 1961 | British | Director | 2007-04-02 UNTIL 2009-03-31 | RESIGNED |
MR STEVEN GRAHAM HARE | Jun 1956 | British | Director | 2008-01-09 UNTIL 2009-03-31 | RESIGNED |
CH BUSINESS SERVICES LIMITED | Corporate Secretary | 1999-07-06 UNTIL 1999-09-13 | RESIGNED | ||
DAVID JAMES GURR | Jun 1970 | British | Director | 2000-06-09 UNTIL 2007-04-02 | RESIGNED |
ROBERT EDWARD GRINDLEY | Dec 1948 | British | Director | 1999-07-06 UNTIL 2004-05-07 | RESIGNED |
MR MARTIN ALLEN BROOK | Jul 1964 | British | Director | 2017-06-01 UNTIL 2019-02-08 | RESIGNED |
MICHELLE ROBINS | Feb 1962 | Director | 1999-09-13 UNTIL 2007-08-12 | RESIGNED | |
MR MARK PHIPPS | Jul 1965 | British | Director | 2019-03-23 UNTIL 2019-09-05 | RESIGNED |
MR JOSEPH ROBERT MOUNTAIN | May 1972 | British | Director | 1999-09-01 UNTIL 2009-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welcom Software Holdings Limited | 2016-04-06 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Welcom Digital Limited Filleted accounts for Companies House (small and micro) | 2023-11-30 | 31-12-2022 | £707,210 Cash £1,015,329 equity |