LITTLEHAMPTON WELDING (HOLDINGS) LIMITED

Profile LITTLEHAMPTON WELDING (HOLDINGS) LIMITED

Actual on 01.09.2021
Company name
LITTLEHAMPTON WELDING (HOLDINGS) LIMITED
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Company number
01692769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 1983
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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 Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
RIVERSIDE WORKS, RIVERSIDE INDUSTRIAL ESTATE, WEST SUSSEX, LITTLEHAMPTON, BN17 5DF
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PSC and Officers LITTLEHAMPTON WELDING (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

FRY, Michelle Clare
Status: Active
Appointed on: Monday, 17 September 2018
Correspondence address: Riverside Works, Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF
Role: Secretary
FRY, Neil Edward
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: Riverside Works, Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
TUSTIN, William Anthony
Status: Active
Correspondence address: Riverside Works, Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DICKER, Richard William Ellis
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: Eight Bells, Lake Lane Barnham, Bognor Regis, West Sussex, PO22 0AD
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Works Director
GWYNNE, Christine Wendy
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Monday, 17 September 2018
Correspondence address: Riverside Works, Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF
Nationality: British
Role: Secretary
TUSTIN, Rosemary
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Monday, 31 March 2008
Correspondence address: The Granary, Wepham, Arundel, West Sussex, BN18 9RA
Role: Secretary
WILKERSON, Gary
Status: Not active
Resigned on: Sunday, 30 April 2000
Correspondence address: 5 Arnell Avenue, Selsey, Chichester, West Sussex, PO20 0BY
Role: Secretary
DICKER, Stephen Andrew
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Sunday, 30 June 2013
Correspondence address: The Thatched Barn, Station Road, Rustington, Sussex, BN16 3AR
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
FALLICK, Stephen Christopher
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Sunday, 30 June 2019
Correspondence address: Riverside Works, Riverside Industrial Estate, Littlehampton, West Sussex, BN17 5DF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
DICKER, Ian Richard, Mr-
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Tuesday, 01 April 2014
Correspondence address: 14 Peregrine Road, Littlehampton, West Sussex, BN17 6DT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Neil Edward Fry
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Littlehampton, West Sussex
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Christopher Fallick
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Littlehampton, West Sussex
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent