PLANET WELDING SUPPLIES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0AY

Company number 02759821
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address STANWELL ASSOCIATES, WRAYSBURY HOUSE POYLE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, ENGLAND, SL3 0AY
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Wraysbury House M J Harvey & Co Poyle Road Colnbrook Berkshire SL3 0AY to C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY on 13 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PLANET WELDING SUPPLIES LIMITED are www.planetweldingsupplies.co.uk, and www.planet-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Planet Welding Supplies Limited is a Private Limited Company. The company registration number is 02759821. Planet Welding Supplies Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Planet Welding Supplies Limited is Stanwell Associates Wraysbury House Poyle Road Colnbrook Slough Berkshire England Sl3 0ay. . MCNAMEE, Patrick Gerard is a Director of the company. Secretary COWIE, Colin Samuel Brown has been resigned. Secretary JENNINGS, John Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWIE, Colin Samuel Brown has been resigned. Director COWIE, Walter Macfarlane has been resigned. Director JENNINGS, John Anthony has been resigned. Director JENNINGS, John Anthony has been resigned. Director LLOYD, Jason David has been resigned. Director POWELL, Colin Philip has been resigned. Director ROYLE, Barry Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
MCNAMEE, Patrick Gerard
Appointed Date: 05 September 2007
55 years old

Resigned Directors

Secretary
COWIE, Colin Samuel Brown
Resigned: 18 December 2014
Appointed Date: 05 September 2007
Secretary
JENNINGS, John Anthony
Resigned: 31 August 2007
Appointed Date: 28 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1992
Appointed Date: 28 October 1992
Director
COWIE, Colin Samuel Brown
Resigned: 18 December 2014
Appointed Date: 02 April 2001
67 years old
Director
COWIE, Walter Macfarlane
Resigned: 31 August 2007
Appointed Date: 28 October 1992
91 years old
Director
JENNINGS, John Anthony
Resigned: 31 August 2007
Appointed Date: 28 October 1992
86 years old
Director
JENNINGS, John Anthony
Resigned: 06 August 1997
Appointed Date: 28 October 1992
86 years old
Director
LLOYD, Jason David
Resigned: 06 August 1997
Appointed Date: 19 March 1993
58 years old
Director
POWELL, Colin Philip
Resigned: 26 October 2003
Appointed Date: 30 May 2002
72 years old
Director
ROYLE, Barry Edward
Resigned: 08 October 2000
Appointed Date: 19 March 1993
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1992
Appointed Date: 28 October 1992

Persons With Significant Control

Mr Patrick Gerard Mcnamee
Notified on: 28 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PLANET WELDING SUPPLIES LIMITED Events

01 Dec 2016
Confirmation statement made on 28 October 2016 with updates
13 Sep 2016
Registered office address changed from Wraysbury House M J Harvey & Co Poyle Road Colnbrook Berkshire SL3 0AY to C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY on 13 September 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 42,500
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 66 more events
18 Apr 1993
New director appointed
18 Apr 1993
New director appointed
18 Apr 1993
Ad 19/03/93--------- £ si 39998@1=39998 £ ic 2/40000
04 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1992
Incorporation

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