Welcome Finance Group Limited

Company Registration Number: 06327124

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Welcome Finance Group Limited is a Private Company Limited by Shares first registered on 27 July 2007. Its current registered address is in Nottingham.

Registered Address

C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
NG11 6NZ

There are 163 companies currently registered at this postcode, including this one.

All companies at NG11 6NZ

Registration Data

Company Number

06327124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TODD, Roland Charles William

    Secretary

    Appointed on 18 September 2007

    Nationality: British

    C/O Welcome Finance
    Mere Way, Ruddington Fields Business Park
    Ruddington
    Nottingham
    NG11 6NZ
    England

  • COOKE, Martin Anthony

    Director

    Appointed on 18 May 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1964

    C/O Welcome Finance
    Mere Way, Ruddington Fields Business Park
    Ruddington
    Nottingham
    NG11 6NZ
    England

  • JOHNSON, Robin Simon

    Director

    Appointed on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    C/O Welcome Finance
    Mere Way, Ruddington Fields Business Park
    Ruddington
    Nottingham
    NG11 6NZ
    England

  • SEDDON, Claire Louise

    Secretary

    Appointed on 27 July 2007

    Resigned on 18 September 2007

    8 Eden Gardens
    Leeds
    LS4 2TQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 July 2007

    Resigned on 27 July 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COLLINS, Mark William Gerard

    Director

    Appointed on 18 September 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Whitelow House Farm
    Whitelow Lane
    Dore, Sheffield
    South Yorkshire
    S17 3AG

  • CORR, James Joseph

    Director

    Appointed on 18 September 2007

    Resigned on 30 June 2009

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1953

    Wold View, Rolling Hills
    Goodmanham
    York
    North Yorkshire
    YO43 3JD

  • DRUMMOND SMITH, James Robert

    Director

    Appointed on 30 April 2009

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Kingston House Centre 27
    Business Park Woodhead Road
    Birstall Batley
    West Yorkshire
    WF17 9TD

  • EAST, Robert David

    Director

    Appointed on 30 June 2009

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Kingston House Centre 27
    Business Park Woodhead Road
    Birstall Batley
    West Yorkshire
    WF17 9TD

  • MACKENZIE, Graham Andrew

    Director

    Appointed on 27 July 2007

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    39 Linton Drive
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8QL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2007

    Resigned on 27 July 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 30/07/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDGCNF. Transaction: MzE4MjQ5MDAzOGFkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CDG04B. Transaction: MzE4MjQ4OTY2MWFkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CDFWAG. Transaction: MzE4MjQ4OTQ5MGFkaXF6a2N4.

  4. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5CD3K. Transaction: MzE1ODQzMzMyN2FkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BCUH. Transaction: MzE1MzkzODA3N2FkaXF6a2N4.

  6. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCOPU. Transaction: MzEzMjMyMjExOGFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKL9S. Transaction: MzEyODcwMDgxNWFkaXF6a2N4.

  8. 10 August 2015 Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHKLDV. Transaction: MzEyODcwMDczOGFkaXF6a2N4.

  9. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52USR. Transaction: MzEwODQyMTc3M2FkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XQLE. Transaction: MzEwNDcyNjYzM2FkaXF6a2N4.

  11. 30 July 2014 Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6XQL6. Transaction: MzEwNDcyNjQzMmFkaXF6a2N4.

  12. 30 July 2014 Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6XPG1. Transaction: MzEwNDcyNjIzN2FkaXF6a2N4.

  13. 27 March 2014 Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J9J0Y. Transaction: MzA5NzEyNjMxNGFkaXF6a2N4.

  14. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0B14. Transaction: MzA4NTkwNzQ2MWFkaXF6a2N4.

  15. 30 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDLAP. Transaction: MzA4MjQyOTc2M2FkaXF6a2N4.

  16. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRU21. Transaction: MzA2NDc5MDc4MWFkaXF6a2N4.

  17. 2 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPS1N. Transaction: MzA2MTg1MzM3NGFkaXF6a2N4.

  18. 3 May 2012 Appointment of Mr Robin Simon Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YV8X. Transaction: MzA1Njk1NjM0NmFkaXF6a2N4.

  19. 3 May 2012 Termination of appointment of James Drummond Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185YUAO. Transaction: MzA1Njk1NjE1MGFkaXF6a2N4.

  20. 12 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL44KWK3. Transaction: MzA0MjAzMDU1OWFkaXF6a2N4.

  21. 5 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XEIY4WF6. Transaction: MzA0MTY0MTUxN2FkaXF6a2N4.

  22. 1 June 2011 Termination of appointment of Robert East as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSFW4UMK. Transaction: MzAzODEzMDE1NWFkaXF6a2N4.

  23. 1 June 2011 Appointment of Mr Martin Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSFUVUM9. Transaction: MzAzODEzMDA5NmFkaXF6a2N4.

  24. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3TEBNP7. Transaction: MzAyNDE3NzE0M2FkaXF6a2N4.

  25. 18 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XYX31MN5. Transaction: MzAyMTYwMjQyOGFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Mr Robert David East on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT9TKEB1. Transaction: MzAwMTc1NzQ1NWFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT9TMEB3. Transaction: MzAwMTc1NjgzNmFkaXF6a2N4.

  28. 22 October 2009 Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XPUSOEBL. Transaction: MzAwMTI4NDAxN2FkaXF6a2N4.

  29. 17 August 2009 Return made up to 27/07/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P83KTCE3. Transaction: MjAzOTMyMzg2NGFkaXF6a2N4.

  30. 8 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg0NzYwNWFkaXF6a2N4.

  31. 6 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1162C6P. Transaction: MjAzODcxODkzMGFkaXF6a2N4.

  32. 16 July 2009 Director appointed robert david east [View PDF]

    Category: Officers. Type: 288a. Barcode: PBEFPBLE. Transaction: MjAzNzI4NzE1MGFkaXF6a2N4.

  33. 15 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AT8TMBKL. Transaction: MjAzNzIxMzcwNGFkaXF6a2N4.

  34. 15 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzIxMzY0OWFkaXF6a2N4.

  35. 15 July 2009 Appointment terminated director mark collins [View PDF]

    Category: Officers. Type: 288b. Barcode: AULTKBGT. Transaction: MjAzNzE5OTU4MWFkaXF6a2N4.

  36. 15 July 2009 Appointment terminated director james corr [View PDF]

    Category: Officers. Type: 288b. Barcode: AULTMBGV. Transaction: MjAzNzE4ODI1MWFkaXF6a2N4.

  37. 26 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AINLXA29. Transaction: MjAzMzY0NDk1M2FkaXF6a2N4.

  38. 16 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzA4OTA4NmFkaXF6a2N4.

  39. 12 May 2009 Director appointed james robert drummond smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ARC4B9OP. Transaction: MjAzMjcxNzk4NGFkaXF6a2N4.

  40. 19 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSPA2EP. Transaction: MjAxMTM0NDM2NmFkaXF6a2N4.

  41. 20 September 2007 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTY1NTYxMGFkaXF6a2N4.

  42. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NTYwOWFkaXF6a2N4.

  43. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NTYwOGFkaXF6a2N4.

  44. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1NTYwN2FkaXF6a2N4.

  45. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1NTYxMmFkaXF6a2N4.

  46. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NTYwNmFkaXF6a2N4.

  47. 20 September 2007 Registered office changed on 20/09/07 from: kings court, 12 king street leeds west yorkshire LS1 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY1NTYxMWFkaXF6a2N4.

  48. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwMjE4OGFkaXF6a2N4.

  49. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwNDc2OGFkaXF6a2N4.

  50. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwMjA2MWFkaXF6a2N4.

  51. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwMjA2MGFkaXF6a2N4.

  52. 4 September 2007 Registered office changed on 04/09/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkwMjA1OWFkaXF6a2N4.

  53. 27 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY1NTk5MWFkaXF6a2N4.

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