FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD.
GUILDFORD FUTURE WELDING LIMITED LEENGATE WELDING SUPPLIES (ABERDEEN) LIMITED LEENGATE VALVES LIMITED


Company number 01993824
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mrs Sally Ann Williams as a director on 21 December 2016; Termination of appointment of Julian Michael Bland as a director on 21 December 2016. The most likely internet sites of FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. are www.futureindustrialandweldingsupplies.co.uk, and www.future-industrial-and-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Future Industrial and Welding Supplies Ltd is a Private Limited Company. The company registration number is 01993824. Future Industrial and Welding Supplies Ltd has been working since 28 February 1986. The present status of the company is Active. The registered address of Future Industrial and Welding Supplies Ltd is 10 Priestley Road Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. GILL, Graham is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary GODLEY, Russell Christopher has been resigned. Secretary NOWICKI, Andrew has been resigned. Director BLAND, Julian Michael has been resigned. Director BLAND, Julian Michael has been resigned. Director BRIDGER, Andrew Jeffery has been resigned. Director CALDERWOOD, John has been resigned. Director CHAPMAN, Paul Jonathan has been resigned. Director DENNIS, Michael has been resigned. Director GODLEY, Russell Christopher has been resigned. Director HADEN, Colin Dale has been resigned. Director HALL, Christopher Charles has been resigned. Director HUDSON, Stuart has been resigned. Director KARKUT, Mieczyslaw John has been resigned. Director NOWICKI, Christopher has been resigned. Director NOWICKI, Timothy has been resigned. Director PICKERING, Stephen Francis has been resigned. Director SEAMAN, Raymond Leslie has been resigned. Director TUHME, Claire has been resigned. Director WALKER, Raymond has been resigned. Director WILLIAMS, Sally Ann has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 30 May 2011
Director
GILL, Graham
Appointed Date: 29 September 2011
63 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 21 December 2016
55 years old

Resigned Directors

Secretary
GODLEY, Russell Christopher
Resigned: 30 May 2011
Appointed Date: 01 September 1997
Secretary
NOWICKI, Andrew
Resigned: 01 September 1997
Director
BLAND, Julian Michael
Resigned: 21 December 2016
Appointed Date: 24 November 2014
58 years old
Director
BLAND, Julian Michael
Resigned: 01 November 2014
Appointed Date: 18 November 2013
58 years old
Director
BRIDGER, Andrew Jeffery
Resigned: 30 June 2016
Appointed Date: 29 September 2011
54 years old
Director
CALDERWOOD, John
Resigned: 20 June 2011
Appointed Date: 14 September 2006
77 years old
Director
CHAPMAN, Paul Jonathan
Resigned: 07 December 2011
Appointed Date: 03 March 1999
59 years old
Director
DENNIS, Michael
Resigned: 30 September 2011
Appointed Date: 30 May 2011
67 years old
Director
GODLEY, Russell Christopher
Resigned: 30 September 2011
Appointed Date: 01 September 1997
67 years old
Director
HADEN, Colin Dale
Resigned: 17 December 2003
Appointed Date: 03 March 1999
64 years old
Director
HALL, Christopher Charles
Resigned: 30 April 1997
Appointed Date: 21 April 1995
58 years old
Director
HUDSON, Stuart
Resigned: 30 June 2016
Appointed Date: 29 September 2011
54 years old
Director
KARKUT, Mieczyslaw John
Resigned: 02 February 1999
90 years old
Director
NOWICKI, Christopher
Resigned: 22 April 1996
70 years old
Director
NOWICKI, Timothy
Resigned: 22 April 1996
68 years old
Director
PICKERING, Stephen Francis
Resigned: 01 April 1998
Appointed Date: 21 April 1995
71 years old
Director
SEAMAN, Raymond Leslie
Resigned: 23 September 1996
78 years old
Director
TUHME, Claire
Resigned: 01 November 2014
Appointed Date: 12 March 2012
48 years old
Director
WALKER, Raymond
Resigned: 06 September 2012
Appointed Date: 14 September 2006
68 years old
Director
WILLIAMS, Sally Ann
Resigned: 30 September 2011
Appointed Date: 30 May 2011
55 years old

Persons With Significant Control

Industrial Supplies & Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Appointment of Mrs Sally Ann Williams as a director on 21 December 2016
13 Jan 2017
Termination of appointment of Julian Michael Bland as a director on 21 December 2016
02 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Stuart Hudson as a director on 30 June 2016
...
... and 138 more events
25 Jun 1986
Accounting reference date notified as 30/09
09 Jun 1986
New director appointed
03 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 May 1986
Registered office changed on 13/05/86 from: 90 temple chambers temple avenue london EC4Y ohp
13 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. Charges

21 November 1989
Charge over book debts
Delivered: 4 December 1989
Status: Satisfied on 10 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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