KINGS WELDING SUPPLIES LIMITED
LEICESTER HAUTE MONDE LIMITED HIGHNET LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 04590138
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of KINGS WELDING SUPPLIES LIMITED are www.kingsweldingsupplies.co.uk, and www.kings-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Welding Supplies Limited is a Private Limited Company. The company registration number is 04590138. Kings Welding Supplies Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Kings Welding Supplies Limited is Mayfield Co 2 Merus Court Meridian Business Park Leicester Le19 1rj. . KING, Pamela Caroline is a Secretary of the company. KING, Derek Alan is a Director of the company. KING, Pamela Caroline is a Director of the company. Secretary BYRNE, Karen has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BYRNE, Patrick James has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KING, Pamela Caroline
Appointed Date: 25 September 2007

Director
KING, Derek Alan
Appointed Date: 25 September 2007
74 years old

Director
KING, Pamela Caroline
Appointed Date: 25 September 2007
75 years old

Resigned Directors

Secretary
BYRNE, Karen
Resigned: 25 September 2007
Appointed Date: 20 December 2002

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 14 November 2002

Director
BYRNE, Patrick James
Resigned: 25 September 2007
Appointed Date: 20 December 2002
74 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 20 December 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mrs Pamela Caroline King
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Alan King
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGS WELDING SUPPLIES LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 38 more events
03 Jan 2003
Director resigned
03 Jan 2003
New secretary appointed
03 Jan 2003
Registered office changed on 03/01/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
24 Dec 2002
Company name changed highnet LIMITED\certificate issued on 24/12/02
14 Nov 2002
Incorporation

KINGS WELDING SUPPLIES LIMITED Charges

29 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…