INDUSTRIAL SUPPLIES & SERVICES LIMITED - WOKING


Company Profile Company Filings

Overview

INDUSTRIAL SUPPLIES & SERVICES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
INDUSTRIAL SUPPLIES & SERVICES LIMITED was incorporated 43 years ago on 15/01/1981 and has the registered number: 01538873. The accounts status is FULL and accounts are next due on 30/09/2024.

INDUSTRIAL SUPPLIES & SERVICES LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORGE
WOKING
SURREY
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEENGATE WELDING GROUP LIMITED (until 29/01/2010)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-09-30 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2011-06-14 CURRENT
MR JONATHAN PHILIP BLACK May 1976 British Director 2016-12-06 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2010-01-22 CURRENT
MRS JENNIFER FRANCES HUIHANA ALLEN Oct 1984 British Director 2023-09-27 CURRENT
TIMOTHY NOWICKI Aug 1957 British Director 1994-08-23 UNTIL 1997-10-08 RESIGNED
RAYMOND WALKER May 1957 British Director 2002-02-01 UNTIL 2012-09-06 RESIGNED
KEVIN O'BRIEN Apr 1952 British Director 1997-10-08 UNTIL 2003-12-17 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-02 UNTIL 2016-04-15 RESIGNED
STUART HUDSON Oct 1971 British Director 2011-12-02 UNTIL 2016-12-16 RESIGNED
PETER ANDREW TURNER May 1970 British Director 1998-10-19 UNTIL 2001-06-30 RESIGNED
RAYMOND LESLIE SEAMAN Aug 1947 British Director RESIGNED
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2001-06-30 UNTIL 2005-03-31 RESIGNED
MRS BETTY NOWICKI Oct 1929 British Secretary RESIGNED
MR RUSSELL CHRISTOPHER GODLEY Oct 1958 British Secretary 1991-04-01 UNTIL 2011-08-05 RESIGNED
MS CHARLOTTE LOUISE ANN HARWOOD Secretary 2019-10-20 UNTIL 2020-02-08 RESIGNED
PAUL JONATHAN CHAPMAN Jan 1966 British Secretary 1999-02-24 UNTIL 2011-08-05 RESIGNED
MR MICHAEL NOWICKI Nov 1953 British Director RESIGNED
MR LEON NOWICKI Feb 1926 British Director RESIGNED
CHRISTOPHER NOWICKI Nov 1955 British Director 1994-08-23 UNTIL 1997-10-08 RESIGNED
ANDREW NOWICKI Feb 1952 British Director RESIGNED
MIECZYSLAW JOHN KARKUT May 1935 British Director RESIGNED
MR RUSSELL CHRISTOPHER GODLEY Oct 1958 British Director 1994-01-06 UNTIL 2011-09-30 RESIGNED
ALAN HARDY Mar 1966 British Director 1997-10-08 UNTIL 1998-10-19 RESIGNED
COLIN DALE HADEN Aug 1961 British Director 1999-04-01 UNTIL 2003-12-17 RESIGNED
GRAHAM GILL Aug 1962 British Director 2016-12-06 UNTIL 2023-10-06 RESIGNED
MR RICHARD JOHN NEWTON GEARING Sep 1962 British Director 2002-11-01 UNTIL 2007-04-13 RESIGNED
JAMES ALEXANDER FORD Jan 1948 British Director 1997-10-08 UNTIL 2002-11-01 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2007-04-13 UNTIL 2012-04-01 RESIGNED
PAUL JONATHAN CHAPMAN Jan 1966 British Director 2002-02-01 UNTIL 2011-12-07 RESIGNED
NEILL CHRISTOPHER BETTY Oct 1969 British Director 2006-08-16 UNTIL 2008-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welding Products Holdings Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B O C HOLDINGS WOKING ENGLAND Active FULL 70100 - Activities of head offices
BOC DISTRIBUTION SERVICES LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
BOC HELEX WOKING ENGLAND Active FULL 70100 - Activities of head offices
WELDER EQUIPMENT SERVICES LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. WOKING ENGLAND Active FULL 99999 - Dormant Company
LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD WOKING ENGLAND Active FULL 74990 - Non-trading company
ROCK INDUSTRIAL & WELDING SUPPLIES LTD WOKING ENGLAND Active FULL 74990 - Non-trading company
BOC CHILE HOLDINGS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
BOC INVESTMENT HOLDINGS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD WOKING ENGLAND Active DORMANT 74990 - Non-trading company
BOC HEALTHCARE LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD WOKING ENGLAND Active FULL 74990 - Non-trading company
LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD WOKING ENGLAND Active FULL 74990 - Non-trading company
GAS & GEAR LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
RYVAL GAS LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
BOC INVESTMENTS (LUXEMBOURG) LIMITED THE SURREY RESEARCH PARK, Dissolved... DORMANT 99999 - Dormant Company
IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company

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