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ENGINEERING AND WELDING SUPPLIES LIMITED

Learn more about ENGINEERING AND WELDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY

ENGINEERING AND WELDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00815796
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.14
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR EDWARD OJAK
Form type: TM01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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SECRETARY APPOINTED MRS MELINA JAYNE STEPHENSON
Form type: AP03
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY PATRICK BROWN
Form type: TM02
Date: 2014.09.30
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ATKINSON
Form type: TM01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ADOPT ARTICLES 20/12/2012
Form type: RES01
Date: 2013.01.29
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DIRECTOR APPOINTED MR RICHARD PETER MURPHY
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR TONY BONNET
Form type: TM01
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, ENGWELD HOUSE WESTMORELAND STREET, HULL, EAST YORKSHIRE, HU2 0HX
Form type: AD01
Date: 2012.07.25
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DIRECTOR APPOINTED BERTRAND SARAUX
Form type: AP01
Date: 2012.07.25
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DIRECTOR APPOINTED MR TONY BONNET
Form type: AP01
Date: 2012.07.25
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DIRECTOR APPOINTED MR MATTHEW JOHN HASNIP
Form type: AP01
Date: 2012.07.25
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DIRECTOR APPOINTED SYLVIE VILLEPONTOUX
Form type: AP01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR ALFRED ROBINSON
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIS
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WRIGHT
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBINSON
Form type: TM01
Date: 2012.07.25
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.07.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.18
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SECOND FILING WITH MUD 25/04/11 FOR FORM AR01
Form type: RP04
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.30
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE ELLIS / 02/04/2012
Form type: CH01
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE ELLIS / 01/09/2011
Form type: CH01
Date: 2011.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
Child documents:
Document type: ANNOTATION
Date: 2012.06.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/06/2012
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ADOPT ARTICLES 04/04/2011
Form type: RES01
Date: 2011.04.12
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DIRECTOR APPOINTED MRS JENNIFER LOUISE ELLIS
Form type: AP01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MRS MARGARET ANN WRIGHT
Form type: AP01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED MR ALEXANDER KELLY ROBINSON
Form type: AP01
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CANBY
Form type: TM01
Date: 2010.10.08
£2.95
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SECRETARY APPOINTED MR PATRICK BROWN
Form type: AP03
Date: 2010.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LILLIAN ROBINSON / 01/12/2009
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WINTER ROBINSON / 01/12/2009
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOGUSLAW JAN OJAK / 01/12/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CANBY / 01/12/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ATKINSON / 01/12/2009
Form type: CH01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN CANBY
Form type: TM02
Date: 2010.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, WESTMORELAND STREET, HULL, HU2 0HX
Form type: 287
Date: 2009.07.09

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Company directors and board members:

MELINA JAYNE STEPHENSON (current)
Secretary, 2014.09.29
ENGINEERING & WELDINS SUPPLIES LTD WESTMORELAND ST , HULL
HU2 0HX
ENGLAND
MATTHEW JOHN HASNIP (current)
Director, CHIEF FINANCIAL OFFICER, 2012.07.05
1 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
ENGLAND
RICHARD PETER MURPHY (current)
Director, MANAGING DIRECTOR, 2012.12.19
1 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
ENGLAND
BERTRAND SARAUX (current)
Director, PRODUCTS DIRECTOR, 2012.07.05
1 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
ENGLAND
SYLVIE VILLEPONTOUX (current)
Director, MANAGING DIRECTOR, 2012.07.05
1 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
ENGLAND
PATRICK BROWN (resigned)
Secretary, 2010.06.01 - 2014.09.29
45 GEORGE STREET COTTINGHAM , HULL
HU16 5QP, EAST YORKSHIRE
ENGLAND
JOHN STUART CANBY (resigned)
Secretary, 1991.04.24 - 2010.05.31
RICHMOND WESTELLA ROAD WESTELLA , HULL
HU10 7SD, EAST YORKSHIRE
KENNETH ATKINSON (resigned)
Director, SALES DIRECTOR, 1994.11.01 - 2013.12.31
BALMAHA CHURCH LANE THORNGUMBALD , HULL
HU12 9PD, EAST YORKSHIRE
GEOFFREY BEECH (resigned)
Director, SALES DIRECTOR, 2000.01.01 - 2007.03.31
26 PROVIDENCE ROAD , BROMSGROVE
B61 8EQ, WORCESTERSHIRE
TONY BONNET (resigned)
Director, 2012.07.05 - 2012.12.19
1 STATION ROAD COLESHILL , BIRMINGHAM
B46 1JY, WEST MIDLANDS
ENGLAND
JOHN STUART CANBY (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.04.24 - 2010.09.03
RICHMOND WESTELLA ROAD WESTELLA , HULL
HU10 7SD, EAST YORKSHIRE
JENNIFER LOUISE ELLIS (resigned)
Director, MANAGER, 2011.03.31 - 2012.07.05
9 PARLIAMENT STREET WELTON , HULL
HU15 1PA, EAST YORKSHIRE
EDWARD BOGUSLAW JAN OJAK (resigned)
Director, 2007.03.31 - 2014.10.31
9 THE GREEN SWANLAND , NORTH FERRIBY
HU14 3PZ, NORTH HUMBERSIDE
ALEXANDER KELLY ROBINSON (resigned)
Director, 2011.03.31 - 2012.07.05
PLOT 11B THE FLAREPATH ELSHAM WOLDS INDUSTRIAL ESTATE , BRIGG
DN20 0SP, SOUTH HUMBERSIDE
ALFRED WINTER ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 2012.07.05
MAYLAND 49 LOWFIELD ROAD ANLABY , HULL
HU10 7BS, EAST YORKSHIRE
MARGARET LILLIAN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 2012.07.05
MAYLAND 49 LOWFIELD ROAD ANLABY , HULL
HU10 7BS, EAST YORKSHIRE
MICHAEL JOHN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 2012.07.05
GRANGE FARM KEMP ROAD SWANLAND , NORTH FERRIBY
HU14 3LZ, EAST YORKSHIRE
DAVID JAMES FREDERICK WILSON (resigned)
Director, MARKETING DIRECTOR, 1991.04.24 - 2000.01.01
10 HAWTHORNE AVENUE WILLERBY , HULL
HU10 6JG, EAST YORKSHIRE
MARGARET ANN WRIGHT (resigned)
Director, 2011.03.31 - 2012.07.05
1 FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LD, NORTH HUMBERSIDE

Companies near to ENGINEERING AND WELDING SUPPLIES ltd.

Information about the Private Limited Company ENGINEERING AND WELDING SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data