WHOLESALE WELDING SUPPLIES LIMITED

Profile WHOLESALE WELDING SUPPLIES LIMITED

Actual on 01.08.2021
Company name
WHOLESALE WELDING SUPPLIES LIMITED
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Company number
01684362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
PETERS HOUSE ORBITAL CENTRE, ICKNIELD WAY, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 1ET
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PSC and Officers WHOLESALE WELDING SUPPLIES LIMITED

Officers

(as of 19.09.2020)

BOND, Alexis Natashia Suzanne
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth, United Kingdom, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: England
BURKITT, Kelly Louise
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Accountant
Country of residence: England
CASE, Robert John
Status: Active
Appointed on: Friday, 09 November 2012
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Role: Secretary
CASE, Robert John
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Peters House The Orbital Centre, Icknield Way, Letchworth, England, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Finance Director
Country of residence: England
DARTON, Lee Kevin
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Peters House Orbital Centre Icknield Way, Letchworth, England, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Projects Director
Country of residence: United Kingdom
DICKINSON, Adam Nathanial
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
HAWKINS, Gareth, Sales Director
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
ROWLANDS, Peter Ian
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
HAWKINS, Adrian Richard
Status: Not active
Resigned on: Friday, 01 March 2019
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
HAWKINS, Jennifer Angela
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Friday, 01 March 2019
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
HAWKINS, Peter Vincent Geoffrey
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 35 Leaves Spring, Stevenage, Hertfordshire, SG2 9AT
Role: Secretary
HAWKINS, Jennifer Angela
Status: Not active
Appointed on: Monday, 06 August 2012
Resigned on: Monday, 25 February 2019
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: H R Director
Country of residence: United Kingdom
HAWKINS, Peter Vincent Geoffrey
Status: Not active
Resigned on: Saturday, 06 September 1997
Correspondence address: 35 Leaves Spring, Stevenage, Hertfordshire, SG2 9AT
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Company Director
HAWKINS, Jennifer Angela
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 08 November 2012
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Role: Secretary
ROSENBERG, Martin Anthony
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Thursday, 17 February 2000
Correspondence address: 10 Melne Road, Broadwater, Stevenage, Hertfordshire, SG2 8LL
Role: Secretary
ROSE, John Francis
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Thursday, 30 July 2009
Correspondence address: 12 Bidewell Close, Drayton, Norwick, Norfolk, NR8 6AP
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
MULLAN, Keith
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Tuesday, 17 March 2015
Correspondence address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Indutrade Uk Limited
Status: Active
Notified on: Friday, 01 March 2019
Correspondence address: Ellard House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adrian Richard Hawkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peters House Letchworth, England, Hertfordshire
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Jennifer Angela Hawkins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peters House Letchworth, England, Hertfordshire
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent