WHOLESALE WELDING SUPPLIES LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

WHOLESALE WELDING SUPPLIES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
WHOLESALE WELDING SUPPLIES LIMITED was incorporated 41 years ago on 06/12/1982 and has the registered number: 01684362. The accounts status is SMALL and accounts are next due on 30/09/2024.

WHOLESALE WELDING SUPPLIES LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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

PETERS HOUSE ORBITAL CENTRE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2022 13/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES MOORE Aug 1977 British Director 2021-02-28 CURRENT
MR PETER IAN ROWLANDS May 1968 British Director 2019-03-01 CURRENT
MR ADAM NATHANIAL DICKINSON Oct 1974 British Director 2019-03-01 CURRENT
MS ANETA ZLOTKOWSKA Aug 1987 Polish Director 2022-02-23 UNTIL 2022-05-13 RESIGNED
MR JONATHAN LESLIE BURRAGE Mar 1972 English Director 2021-05-01 UNTIL 2021-12-31 RESIGNED
MISS ALEXIS NATASHIA SUZANNE BOND May 1983 British Director 2012-04-01 UNTIL 2020-09-30 RESIGNED
MS KELLY LOUISE BURKITT Dec 1986 British Director 2019-03-01 UNTIL 2022-02-23 RESIGNED
MR ROBERT JOHN CASE Secretary 2012-11-09 UNTIL 2021-07-23 RESIGNED
JENNIFER ANGELA HAWKINS Apr 1959 British Secretary 2000-03-01 UNTIL 2012-11-08 RESIGNED
MR PETER VINCENT GEOFFREY HAWKINS Sep 1925 Secretary RESIGNED
MR MARTIN ANTHONY ROSENBERG Aug 1959 Secretary 1995-04-01 UNTIL 2000-02-17 RESIGNED
SALES DIRECTOR GARETH HAWKINS Sep 1979 British Director 2009-10-01 UNTIL 2021-02-28 RESIGNED
JOHN FRANCIS ROSE Oct 1946 British Director 2008-05-01 UNTIL 2009-07-30 RESIGNED
KEITH MULLAN May 1956 British Director 1995-04-01 UNTIL 2015-03-17 RESIGNED
MR PETER VINCENT GEOFFREY HAWKINS Sep 1925 Director RESIGNED
MRS JENNIFER ANGELA HAWKINS Apr 1959 British Director 2012-08-01 UNTIL 2019-03-01 RESIGNED
MRS JENNIFER ANGELA HAWKINS Apr 1959 British Director 2012-08-06 UNTIL 2019-02-25 RESIGNED
MR ROBERT JOHN CASE Dec 1961 British Director 2016-11-01 UNTIL 2021-07-23 RESIGNED
MR ADRIAN RICHARD HAWKINS Apr 1957 British Director RESIGNED
MR LEE KEVIN DARTON Aug 1960 British Director 2019-01-15 UNTIL 2022-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Indutrade Uk Limited 2019-03-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Richard Hawkins 2016-04-06 - 2019-03-01 4/1957 Letchworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jennifer Angela Hawkins 2016-04-06 - 2019-03-01 4/1959 Letchworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARSON-JUHL UK LIMITED KEMPSTON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
HUNTINGDON FUSION TECHNIQUES LIMITED BURRY PORT WALES Active SMALL 25620 - Machining
WELDSPEED LIMITED LETCHWORTH Dissolved... DORMANT 33110 - Repair of fabricated metal products
THE STEVENAGE COMMUNITY TRUST STEVENAGE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE FINE ART TRADE GUILD LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SIFBRONZE LIMITED LETCHWORTH Dissolved... DORMANT 99999 - Dormant Company
BAUMHAUS LTD BICESTER Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
ASSOCIATION OF WELDING DISTRIBUTION LIMITED DUDLEY Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
WELDABILITY SIF FOUNDATION LETCHWORTH GARDEN CITY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE HART SCHOOLS TRUST LTD STEVENAGE ENGLAND Active FULL 85100 - Pre-primary education
BIZ4BIZ LIMITED LETCHWORTH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SKILLCENTA LIMITED LETCHWORTH Dissolved... 99999 - Dormant Company
WELDING WORLD LTD DUDLEY Active UNAUDITED ABRIDGED 73200 - Market research and public opinion polling
HYDELINE FURNITURE LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
JABBERCOMS LIMITED LETCHWORTH Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HAWKSURE HOLDINGS LIMITED LETCHWORTH ENGLAND Active MICRO ENTITY 68202 - Letting and operating of conference and exhibition centres
EXTRACTABILITY LIMITED LETCHWORTH ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
WELDABILITY SIF LIMITED LETCHWORTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED LETCHWORTH GARDEN CITY Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WHOLESALE_WELDING_SUPPLIE - Accounts 2023-12-12 31-12-2022 £319,981 Cash £7,459,241 equity
WHOLESALE_WELDING_SUPPLIE - Accounts 2022-12-24 31-12-2021 £216,893 Cash £8,576,662 equity
Wholesale Welding Supplies Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £684,213 Cash £9,053,969 equity
Wholesale Welding Supplies Limited - Limited company accounts 20.1 2020-06-27 31-12-2019 £543,601 Cash £9,798,689 equity
Wholesale Welding Supplies Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £62,870 Cash £8,797,341 equity
Wholesale Welding Supplies Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £18,154 Cash £7,605,823 equity
Wholesale Welding Supplies Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £6,310 Cash £6,095,875 equity