DIRECT WELDING & SITE SUPPLIES LIMITED
WICKFORD DIRECT WELDING SUPPLIES LTD.

Hellopages » Essex » Basildon » SS11 7HQ

Company number 02729129
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of DIRECT WELDING & SITE SUPPLIES LIMITED are www.directweldingsitesupplies.co.uk, and www.direct-welding-site-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Welding Site Supplies Limited is a Private Limited Company. The company registration number is 02729129. Direct Welding Site Supplies Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Direct Welding Site Supplies Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . THOMPSON, Kerry is a Secretary of the company. THOMPSON, David Philip Victor is a Director of the company. THOMPSON, Kerry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
THOMPSON, Kerry
Appointed Date: 06 July 1992
Director
THOMPSON, David Philip Victor
Appointed Date: 06 July 1992
62 years old
Director
THOMPSON, Kerry
Appointed Date: 23 March 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992

Persons With Significant Control

Mrs Kerry Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT WELDING & SITE SUPPLIES LIMITED Events

20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 56 more events
14 Jul 1993
Return made up to 06/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1992
Director resigned;new director appointed
24 Jul 1992
Secretary resigned;new secretary appointed
24 Jul 1992
Ad 15/07/92--------- £ si 98@1=98 £ ic 2/100
06 Jul 1992
Incorporation

DIRECT WELDING & SITE SUPPLIES LIMITED Charges

10 January 2011
All assets debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Legal charge
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 40 hornsby square southfields industrial estate…
10 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied on 8 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 thomasin road basildon essex.
6 August 1993
Fixed and floating charge
Delivered: 20 August 1993
Status: Satisfied on 26 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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