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Companies/05330495

Welcom Software Holdings Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Welcom Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-07-27 · No cessation recorded

Source record 191020545
Show 2 ceased records
NW
Mr Nigel Adrian WelchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-27

Source record 190141295
KW
Mrs Karen June WelchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-27

Source record 190141378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
KW
Karen WelchCurrent director
Appointed 2010-03-31 · 16 yrs · Director
+1 other
NW
Nigel WelchCurrent director
Appointed 2005-01-13 · 21 yrs · Computer Advisor
+10 others
Show 13 historical appointments
CS
Christopher StonesResigned secretary
Resigned 2019-02-11
MB
Martin BrookResigned secretary
Resigned 2017-06-01 · 1 yr
MB
Martin BrookResigned director
Resigned 2017-06-01 · 1 yr · Company Secretary/Director
IC
Ian CorpResigned director
Resigned 2017-01-01 · 7 yrs · Director
SC
Susan CrowleyResigned secretary
Resigned 2010-10-11 · 1 yr
SH
Steven HareResigned directorResigned secretary
Resigned 2009-01-09 · Finance Director
SH
Steven HampsonResigned director
Resigned 2009-01-07 · Sales & Marketing Director
RF
Ross FergusonResigned secretary
Resigned 2008-04-01 · Accountant
BW
Barry WelchResigned director
Resigned 2005-05-20 · 1 yr · Director
IC
Ian CorpResigned secretary
Resigned 2005-01-13 · 3 yrs · M Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-01-12
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-01-12

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active