Welcome Financial Services Limited

General information

Name:

Welcome Financial Services Ltd

Office Address:

15 Canada Square E14 5GL London

Number: 00133540

Incorporation date: 1914-01-23

Dissolution date: 2021-11-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 00133540 one hundred and ten years ago, Welcome Financial Services Limited had been a private limited company until 20th November 2021 - the time it was dissolved. The company's last known registration address was 15 Canada Square, London. It has a history in business name change. Previously this firm had two different company names. Up till 2006 this firm was prospering as Progressive Financial Services and up to that point the company name was Teleplan Rentals.

Robin J., Jonathan B. and James D. were registered as the company's directors and were managing the firm for nine years.

The companies with significant control over the firm were: Cattles Holdings Limited owned 1/2 or less of company shares. This company could have been reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the reg no 05976786. Compass Credit Limited owned over 1/2 to 3/4 of company shares . This company could have been reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the reg no 00235117.

  • Previous company's names
  • Welcome Financial Services Limited 2006-12-01
  • Progressive Financial Services Limited 2002-12-23
  • Teleplan Rentals Limited 1914-01-23

Company staff

Robin J.

Role: Director

Appointed: 15 March 2012

Latest update: 26 March 2024

Jonathan B.

Role: Director

Appointed: 05 May 2011

Latest update: 26 March 2024

James D.

Role: Director

Appointed: 27 April 2009

Latest update: 26 March 2024

Roland T.

Role: Secretary

Appointed: 01 July 2004

Latest update: 26 March 2024

People with significant control

Cattles Holdings Limited
Address: C/O Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 05976786
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Compass Credit Limited
Address: C/O Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Registry
Registration number 00235117
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sun, 30th Jun 2019 (AA)
filed on: 19th, November 2019
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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