About

Registered Number: 01684362
Date of Incorporation: 06/12/1982 (36 years and 11 months ago)
Company Status: Active
Registered Address: Peters House Orbital Centre, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1ET

 

Having been setup in 1982, Wholesale Welding Supplies Ltd has its registered office in Letchworth Garden City, Hertfordshire. There are 15 directors listed for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Alexis Natashia Suzanne 01 April 2012 - 1
DARTON, Lee Kevin 15 January 2019 - 1
HAWKINS, Gareth, Sales Director 01 October 2009 - 1
HAWKINS, Jennifer Angela 01 August 2012 01 March 2019 1
MULLAN, Keith 01 April 1995 17 March 2015 1
ROSE, John Francis 01 May 2008 30 July 2009 1
Secretary Name Appointed Resigned Total Appointments
CASE, Robert John 09 November 2012 - 1
ROSENBERG, Martin Anthony 01 April 1995 17 February 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Richard Hawkins/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Jennifer Angela Hawkins/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 05 August 2019
RESOLUTIONS - N/A 20 March 2019
CC04 - Statement of companies objects 20 March 2019
SH08 - Notice of name or other designation of class of shares 19 March 2019
AP01 - Appointment of director 13 March 2019
TM01 - Termination of appointment of director 13 March 2019
AP01 - Appointment of director 13 March 2019
AP01 - Appointment of director 13 March 2019
PSC02 - N/A 13 March 2019
PSC07 - N/A 13 March 2019
PSC07 - N/A 13 March 2019
TM01 - Termination of appointment of director 13 March 2019
TM01 - Termination of appointment of director 25 February 2019
AP01 - Appointment of director 15 January 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 19 December 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 04 August 2017
PSC01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
AA - Annual Accounts 08 January 2017
CH01 - Change of particulars for director 25 November 2016
AP01 - Appointment of director 25 November 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 08 November 2015
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 26 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 August 2014
MR01 - N/A 02 May 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 12 August 2013
AP01 - Appointment of director 12 August 2013
AA - Annual Accounts 24 December 2012
AP03 - Appointment of secretary 09 November 2012
TM02 - Termination of appointment of secretary 09 November 2012
AR01 - Annual Return 17 August 2012
AP01 - Appointment of director 17 August 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 16 August 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 31 May 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 09 August 2011
SH08 - Notice of name or other designation of class of shares 21 March 2011
AA - Annual Accounts 18 January 2011
CH03 - Change of particulars for secretary 24 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AR01 - Annual Return 09 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AP01 - Appointment of director 26 March 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 15 August 2007
395 - Particulars of a mortgage or charge 13 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 22 August 2005
363a - Annual Return 08 August 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 21 July 2004
287 - Change in situation or address of Registered Office 28 June 2004
395 - Particulars of a mortgage or charge 01 May 2004
AA - Annual Accounts 13 January 2004
395 - Particulars of a mortgage or charge 18 September 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 09 August 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 19 June 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 13 July 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 25 September 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 25 July 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 22 June 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 20 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
395 - Particulars of a mortgage or charge 02 August 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 13 July 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 May 1989
RESOLUTIONS - N/A 25 April 1989
RESOLUTIONS - N/A 25 April 1989
288 - N/A 21 April 1989
RESOLUTIONS - N/A 20 April 1989
RESOLUTIONS - N/A 20 April 1989
123 - Notice of increase in nominal capital 20 April 1989
363 - Annual Return 18 October 1988
AA - Annual Accounts 18 October 1988
363 - Annual Return 17 August 1987
AA - Annual Accounts 17 August 1987
288 - N/A 17 August 1987
287 - Change in situation or address of Registered Office 17 August 1987
288 - N/A 21 July 1987
288 - N/A 01 July 1987
395 - Particulars of a mortgage or charge 10 June 1987
AA - Annual Accounts 13 October 1986
363 - Annual Return 13 October 1986
288 - N/A 13 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2014 Outstanding

N/A

Legal charge 30 March 2007 Outstanding

N/A

Debenture 28 April 2004 Outstanding

N/A

Legal charge 29 August 2003 Outstanding

N/A

Mortgage debenture 30 July 1990 Fully Satisfied

N/A

Debenture 03 June 1987 Fully Satisfied

N/A

Guarantee & debenture 08 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.