P & G ENGINEERING & WELDING SUPPLIES LIMITED
SPARROWS WAY WESTBERE,

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Company number 03012579
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address UNIT 4H LAKESVIEW INTERNATIONAL, BUSINESS PARK, SPARROWS WAY WESTBERE,, CANTERBURY, KENT, CT3 4JH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of P & G ENGINEERING & WELDING SUPPLIES LIMITED are www.pgengineeringweldingsupplies.co.uk, and www.p-g-engineering-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. P G Engineering Welding Supplies Limited is a Private Limited Company. The company registration number is 03012579. P G Engineering Welding Supplies Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of P G Engineering Welding Supplies Limited is Unit 4h Lakesview International Business Park Sparrows Way Westbere Canterbury Kent Ct3 4jh. . WENHAM, Elaine Lilian is a Secretary of the company. WENHAM, Peter Alan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary REED, Glyn Philip has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director REED, Glyn Philip has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WENHAM, Elaine Lilian
Appointed Date: 01 March 2000

Director
WENHAM, Peter Alan
Appointed Date: 30 January 1995
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Secretary
REED, Glyn Philip
Resigned: 01 March 2000
Appointed Date: 20 January 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 20 January 1995
Appointed Date: 20 January 1995
73 years old

Director
REED, Glyn Philip
Resigned: 01 March 2000
Appointed Date: 20 January 1995
74 years old

Persons With Significant Control

Mr Peter Alan Wenham
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elaine Lilian Wenham
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & G ENGINEERING & WELDING SUPPLIES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000

...
... and 58 more events
02 Feb 1995
Secretary resigned

02 Feb 1995
Director resigned

02 Feb 1995
Registered office changed on 02/02/95 from: 152-160 city road london EC1V 2NP

02 Feb 1995
Ad 20/01/95--------- £ si 1@1=1 £ ic 2/3

20 Jan 1995
Incorporation

P & G ENGINEERING & WELDING SUPPLIES LIMITED Charges

8 April 1997
Fixed and floating charge
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1995
Debenture
Delivered: 31 March 1995
Status: Satisfied on 19 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…