WELDCURE LIMITED

Profile WELDCURE LIMITED

Actual on 01.08.2021
Company name
WELDCURE LIMITED
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Company number
03609187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 August 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ONE, CHAMBERLAIN SQUARE, UNITED KINGDOM, BIRMINGHAM, B3 3AX
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PSC and Officers WELDCURE LIMITED

Officers

(as of 19.09.2020)

IRVINE, Alastair
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: One Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEHMAN, Mark Paul
Status: Active
Appointed on: Monday, 05 March 2012
Correspondence address: Howden Group Limited Old Govan Road, Renfrew, Scotland, PA4 8XJ
Nationality: American
Date of birth: February 1967
Role: Director
Occupation: Solicitor
Country of residence: United States
GILES, Nicholas David Martin
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Friday, 06 February 2009
Correspondence address: 12 East Street, Kimbolton, Huntingdon, United Kingdom, Cambridgeshire, PE28 0HJ
Nationality: British
Role: Secretary
VAN SCHOYCK, Howard
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Friday, 13 September 2002
Correspondence address: Brannemysten 40f, Hovas, 43655, Sweden
Nationality: American
Date of birth: August 1948
Role: Director
Occupation: Chief Executive Officer
YAPP, Alison
Status: Not active
Appointed on: Sunday, 30 September 2001
Resigned on: Friday, 27 January 2006
Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
Role: Secretary
YAPP, Alison
Status: Not active
Appointed on: Friday, 17 August 2001
Resigned on: Friday, 27 January 2006
Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Solicitor
AVERY, John Leonard
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Friday, 29 June 2012
Correspondence address: 7th Floor 322 High Holborn, London, WC1V 7PB
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRANNAN, Charles Scott
Status: Not active
Appointed on: Friday, 13 January 2012
Resigned on: Friday, 30 September 2016
Correspondence address: Colfax Corporation 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, Maryland, 20701
Nationality: Usa
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United States
PRYOR, Daniel Alexis
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Friday, 30 September 2016
Correspondence address: Colfax Corporation 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, Maryland, 20701
Nationality: American
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United States
PUCKETT, Anne Lynne
Status: Not active
Appointed on: Friday, 13 January 2012
Resigned on: Friday, 30 September 2016
Correspondence address: Colfax Corporation 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, Maryland, 20701
Nationality: American
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: United States
SMITH, Nigel Watkin Roberts
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 31 August 2001
Correspondence address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
FLEXON, William (Bill)
Status: Not active
Appointed on: Monday, 05 March 2012
Resigned on: Monday, 30 September 2019
Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, United States, Virginia, 23059
Nationality: American
Date of birth: April 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United States
RAPERPORT, Eileen Annabelle
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Monday, 30 September 2019
Correspondence address: 45 Arden Road, London, United Kingdom, N3 3AD
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Pensions Co-Ordinator
Country of residence: United Kingdom
ROSTRON, Guy
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Monday, 30 September 2019
Correspondence address: 7th Floor, 322 High Holborn, London, England, England, WC1V 7PB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBSON, Nigel Edward
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Saturday, 30 June 2001
Correspondence address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CLARK, Robin Hurst
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Sunday, 30 November 2014
Correspondence address: 6th Floor 322 High Holborn, London, United Kingdom, WC1V 7PB
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
THWAITE, Peter Maguire
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Sunday, 30 September 2001
Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
Role: Secretary
STOCKWELL, Andrew James
Status: Not active
Appointed on: Monday, 05 March 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: 7th Floor 322 High Holborn, London, United Kingdom, WC1V 7PB
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: England
EILBECK, David Maurice
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Thursday, 22 April 2004
Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 02 April 2014
Resigned on: Thursday, 30 March 2017
Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06902863
MAWLAW CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Tuesday, 01 September 1998
Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
Role: Corporate Director
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 August 1998
Resigned on: Tuesday, 01 September 1998
Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
Role: Corporate Secretary
CARELESS, Robert Arthur
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Tuesday, 17 January 2012
Correspondence address: 7th Floor 322 High Holborn, London, WC1V 7PB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DEELEY, James Richard
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Tuesday, 17 January 2012
Correspondence address: 7th Floor 322 High Holborn, London, WC1V 7PB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOGLUND, Raymond C
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Wednesday, 29 August 2001
Correspondence address: 2216 Windsor Forest Drive, Florence Sc 29501 Florence, United States America
Nationality: American
Date of birth: November 1950
Role: Director
Occupation: Executive
GOW, Morven
Status: Not active
Appointed on: Friday, 06 February 2009
Resigned on: Wednesday, 30 March 2011
Correspondence address: 7th Floor 322 High Holborn, London, WC1V 7PB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Granite Holdings Global Limited
Status: Active
Notified on: Monday, 30 September 2019
Correspondence address: Hays Galleria London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Granite Holdings Global Limited
Status: Active
Notified on: Monday, 30 September 2019
Correspondence address: 1 Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Charter Overseas Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, 322 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors