CHARNWOOD WELDING SUPPLIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 05078211
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address ELTHAM HOUSE, 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CHARNWOOD WELDING SUPPLIES LIMITED are www.charnwoodweldingsupplies.co.uk, and www.charnwood-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Welding Supplies Limited is a Private Limited Company. The company registration number is 05078211. Charnwood Welding Supplies Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Charnwood Welding Supplies Limited is Eltham House 6 Forest Road Loughborough Leicestershire Le11 3np. . TOONE, Claire Elizabeth is a Secretary of the company. TOONE, Claire Elizabeth is a Director of the company. TOONE, Robert Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
TOONE, Claire Elizabeth
Appointed Date: 19 March 2004
Director
TOONE, Claire Elizabeth
Appointed Date: 01 January 2009
55 years old
Director
TOONE, Robert Charles
Appointed Date: 19 March 2004
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Robert Charles Toone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elizabeth Toone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNWOOD WELDING SUPPLIES LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 26 more events
19 Mar 2004
New director appointed
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
19 Mar 2004
Registered office changed on 19/03/04 from: marquess court 69 southampton row london WC1B 4ET
19 Mar 2004
Incorporation

CHARNWOOD WELDING SUPPLIES LIMITED Charges

15 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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