GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD
GUILDFORD GAFFNEY GAS & WELDING SUPPLIES LIMITED HARBOURHAZEL LIMITED


Company number 03474867
Status Active
Incorporation Date 2 December 1997
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 ninety-one events have happened. The last three records are 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; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD are www.gaffneyindustrialweldingsupplies.co.uk, and www.gaffney-industrial-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Gaffney Industrial Welding Supplies Ltd is a Private Limited Company. The company registration number is 03474867. Gaffney Industrial Welding Supplies Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of Gaffney Industrial Welding Supplies Ltd is 10 Priestley Road Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. GAFFNEY, Susan is a Director 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. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED 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 CHAPMAN, Paul Jonathan has been resigned. Director GODLEY, Russell Christopher has been resigned. Director HUDSON, Stuart has been resigned. Director KARKUT, Mieczyslaw John has been resigned. Director TUHME, Claire has been resigned. Director WALKER, Raymond has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 05 August 2011

Director
GAFFNEY, Susan
Appointed Date: 08 April 1998
62 years old

Director
GILL, Graham
Appointed Date: 23 June 2016
63 years old

Director
WILLIAMS, Sally Ann
Appointed Date: 21 December 2016
55 years old

Resigned Directors

Secretary
GODLEY, Russell Christopher
Resigned: 05 August 2011
Appointed Date: 02 March 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 December 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: 12 March 2012
54 years old

Director
CHAPMAN, Paul Jonathan
Resigned: 07 December 2011
Appointed Date: 01 July 2001
59 years old

Director
GODLEY, Russell Christopher
Resigned: 30 September 2011
Appointed Date: 02 March 1998
67 years old

Director
HUDSON, Stuart
Resigned: 30 June 2016
Appointed Date: 12 March 2012
54 years old

Director
KARKUT, Mieczyslaw John
Resigned: 02 February 1999
Appointed Date: 02 March 1998
90 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: 31 August 2005
68 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 March 1998
Appointed Date: 02 December 1997

Persons With Significant Control

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

GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD Events

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
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Andrew Jeffery Bridger as a director on 30 June 2016
...
... and 81 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
Registered office changed on 04/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD
04 Mar 1998
New director appointed
04 Mar 1998
New secretary appointed;new director appointed
02 Dec 1997
Incorporation

GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD Charges

2 June 1998
Charge over book debts
Delivered: 9 June 1998
Status: Satisfied on 10 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…