Weldcure Limited in Chamberlain Square BIRMINGHAM

Weldcure Limited BIRMINGHAM

Weldcure started in year 1998 as Private Limited Company with registration number 03609187. The Weldcure company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Birmingham at One. Postal code: B3 3AX. Since September 7, 1998 Weldcure Limited is no longer carrying the name Mawlaw 393.

The company has 2 directors, namely Herbert H., Jillian E.. Of them, Herbert H., Jillian E. have been with the company the longest, being appointed on 23 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Weldcure Limited Address / Contact

Office Address	One
Office Address2	Chamberlain Square
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03609187
Date of Incorporation	Tue, 4th Aug 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Herbert H.

Position: Director

Appointed: 23 March 2023

Jillian E.

Position: Director

Appointed: 23 March 2023

Alastair I.

Position: Director

Appointed: 30 September 2019

Resigned: 23 March 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Resigned: 30 March 2017

Robin C.

Position: Director

Appointed: 28 September 2012

Resigned: 30 November 2014

Guy R.

Position: Director

Appointed: 28 September 2012

Resigned: 30 September 2019

Eileen R.

Position: Director

Appointed: 28 September 2012

Resigned: 30 September 2019

Daniel P.

Position: Director

Appointed: 28 March 2012

Resigned: 30 September 2016

Andrew S.

Position: Director

Appointed: 05 March 2012

Resigned: 31 March 2013

Mark L.

Position: Director

Appointed: 05 March 2012

Resigned: 23 March 2023

William F.

Position: Director

Appointed: 05 March 2012

Resigned: 30 September 2019

Anne P.

Position: Director

Appointed: 13 January 2012

Resigned: 30 September 2016

Charles B.

Position: Director

Appointed: 13 January 2012

Resigned: 30 September 2016

Morven G.

Position: Secretary

Appointed: 06 February 2009

Resigned: 30 March 2011

James D.

Position: Director

Appointed: 20 November 2006

Resigned: 17 January 2012

Nicholas G.

Position: Secretary

Appointed: 27 January 2006

Resigned: 06 February 2009

Robert C.

Position: Director

Appointed: 22 April 2004

Resigned: 17 January 2012

John A.

Position: Director

Appointed: 22 April 2004

Resigned: 29 June 2012

Alison Y.

Position: Secretary

Appointed: 30 September 2001

Resigned: 27 January 2006

Howard V.

Position: Director

Appointed: 03 September 2001

Resigned: 13 September 2002

Alison Y.

Position: Director

Appointed: 17 August 2001

Resigned: 27 January 2006

David E.

Position: Director

Appointed: 01 July 2001

Resigned: 22 April 2004

Nigel S.

Position: Director

Appointed: 01 September 1998

Resigned: 31 August 2001

Nigel R.

Position: Director

Appointed: 01 September 1998

Resigned: 30 June 2001

Peter T.

Position: Secretary

Appointed: 01 September 1998

Resigned: 30 September 2001

Raymond H.

Position: Director

Appointed: 01 September 1998

Resigned: 29 August 2001

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 04 August 1998

Resigned: 01 September 1998

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 1998

Resigned: 01 September 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Granite Holdings Global Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charter Overseas Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Granite Holdings Global Limited

1 Chamberlain Square Cs, Birmingham, England, B3 3AX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11737069
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charter Overseas Holdings Limited

6th Floor, 322 High Holborn, London, WC1V 7PB, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02996022
Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mawlaw 393	September 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to August 4, 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (10 pages)
SH01	Capital declared on September 4, 2015: 346864.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, May 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to August 4, 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (11 pages)
SH01	Capital declared on August 15, 2014: 346864.00 GBP	capital
AR01	Annual return made up to August 4, 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (11 pages)
SH01	Capital declared on November 4, 2013: 346864.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to August 4, 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, July 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to August 4, 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to August 4, 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (7 pages)
363a	Annual return made up to August 19, 2009 filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to September 10, 2008 filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, April 2008	accounts	Free Download (13 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, April 2007	accounts	Free Download (13 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (8 pages)
363a	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (8 pages)
363a	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (8 pages)
363a	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 11th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 11th, August 2003	accounts	Free Download (9 pages)
363a	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
363a	Annual return made up to August 9, 2001 filed on: 9th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to August 9, 2001 filed on: 9th, August 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
363a	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (8 pages)
363a	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 24th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 24th, September 1998	accounts	Free Download (1 page)

Weldcure Limited BIRMINGHAM

Weldcure Limited Address / Contact

Company Information / Profile

Company staff

Herbert H.

Jillian E.

Alastair I.

Tmf Corporate Administration Services Limited

Robin C.

Guy R.

Eileen R.

Daniel P.

Andrew S.

Mark L.

William F.

Anne P.

Charles B.

Morven G.

James D.

Nicholas G.

Robert C.

John A.

Alison Y.

Howard V.

Alison Y.

David E.

Nigel S.

Nigel R.

Peter T.

Raymond H.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

Company filings

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