Company information:
Weldcure Limited (No: 03609187)
Address: ONE, CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active
Incorporated: 08-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JILLIAN CASE EVANKO ( DOB: Feb-1978 From: Mar-2023 )
Current Director: HERBERT GARFIELD HOTCHKISS ( DOB: Aug-1970 From: Mar-2023 )
Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958 From: Apr-2004 To: Jun-2012 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Jan-2012 To: Sep-2016 )
Resigned Director: ROBERT ARTHUR CARELESS ( DOB: Dec-1953 From: Apr-2004 To: Jan-2012 )
Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980 From: Sep-2012 To: Nov-2014 )
Resigned Director: JAMES RICHARD DEELEY ( DOB: Jun-1963 From: Nov-2006 To: Jan-2012 )
Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957 From: Jul-2001 To: Apr-2004 )
Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Mar-2012 To: Sep-2019 )
Resigned Director: RAYMOND C HOGLUND ( From: Sep-1998 To: Aug-2001 )
Resigned Director: ALASTAIR IRVINE ( DOB: Mar-1981 From: Sep-2019 To: Mar-2023 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Mar-2012 To: Mar-2023 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Mar-2012 To: Sep-2016 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Mar-2012 To: Sep-2016 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Jan-2012 To: Sep-2016 )
Resigned Director: EILEEN ANNABELLE RAPERPORT ( DOB: Aug-1951 From: Sep-2012 To: Sep-2019 )
Resigned Director: NIGEL EDWARD ROBSON ( DOB: Jul-1945 From: Sep-1998 To: Jun-2001 )
Resigned Director: GUY ROSTRON ( DOB: Oct-1960 From: Sep-2012 To: Sep-2019 )
Resigned Director: NIGEL WATKIN ROBERTS SMITH ( DOB: Jun-1954 From: Sep-1998 To: Aug-2001 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Mar-2012 To: Mar-2013 )
Resigned Director: HOWARD VAN SCHOYCK ( DOB: Aug-1948 From: Sep-2001 To: Sep-2002 )
Resigned Director: ALISON YAPP ( DOB: Nov-1965 From: Aug-2001 To: Jan-2006 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971 From: Jan-2006 To: Feb-2009 )
Resigned Secretary: MORVEN GOW ( From: Feb-2009 To: Mar-2011 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Secretary: PETER MAGUIRE THWAITE ( DOB: Nov-1946 From: Sep-1998 To: Sep-2001 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Resigned Secretary: ALISON YAPP ( DOB: Nov-1965 From: Sep-2001 To: Jan-2006 )
Persons of Significant Control:
Granite Holdings Global Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Charter Overseas Holdings Limited, 6th Floor, 322 High Holborn, London, WC1V 7PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-30)