This company is commonly known as Weldcure Limited. The company was founded 25 years ago and was given the registration number 03609187. The firm's registered office is in BIRMINGHAM. You can find them at One, Chamberlain Square, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WELDCURE LIMITED |
|---|---|---|
| Company Number | : | 03609187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Director | 23 March 2023 | Active |
| One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Director | 23 March 2023 | Active |
| 12, East Street, Kimbolton, Huntingdon, United Kingdom, PE28 0HJ | Secretary | 27 January 2006 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Secretary | 06 February 2009 | Active |
| The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ | Secretary | 01 September 1998 | Active |
| 19 Southfield Park, North Harrow, HA2 6HF | Secretary | 30 September 2001 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 04 August 1998 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 02 April 2014 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 22 April 2004 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 13 January 2012 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 22 April 2004 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 28 September 2012 | Active |
| 7th Floor 322, High Holborn, London, WC1V 7PB | Director | 20 November 2006 | Active |
| The Garden House, Windmill Road, Sevenoaks, TN13 1TN | Director | 01 July 2001 | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 05 March 2012 | Active |
| 2216 Windsor Forest Drive, Florence Sc 29501 Florence, United States America, | Director | 01 September 1998 | Active |
| One, Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Director | 30 September 2019 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 05 March 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 28 March 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 13 January 2012 | Active |
| 45, Arden Road, London, United Kingdom, N3 3AD | Director | 28 September 2012 | Active |
| Far Rockaway, Upper Durford Wood, Petersfield, GU31 5AW | Director | 01 September 1998 | Active |
| 7th, Floor, 322 High Holborn, London, England, WC1V 7PB | Director | 28 September 2012 | Active |
| Charleswood House Bull Lane, Gerrards Cross, SL9 8RL | Director | 01 September 1998 | Active |
| 7th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 05 March 2012 | Active |
| Brannemysten 40f, Hovas, 43655, Sweden, | Director | 03 September 2001 | Active |
| 19 Southfield Park, North Harrow, HA2 6HF | Director | 17 August 2001 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 04 August 1998 | Active |
| Granite Holdings Global Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Charter Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 322, High Holborn, London, England, WC1V 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2024-03-05 | Capital | Capital allotment shares. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Capital | Legacy. | Download |
| 2020-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-24 | Insolvency | Legacy. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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