INDUSTRIAL SUPPLIES & SERVICES LIMITED
GUILDFORD LEENGATE WELDING GROUP LIMITED


Company number 01538873
Status Active
Incorporation Date 15 January 1981
Company Type Private Limited Company
Address 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
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 Mr Jonathan Philip Black as a director on 6 December 2016; Appointment of Graham Gill as a director on 6 December 2016. The most likely internet sites of INDUSTRIAL SUPPLIES & SERVICES LIMITED are www.industrialsuppliesservices.co.uk, and www.industrial-supplies-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Industrial Supplies Services Limited is a Private Limited Company. The company registration number is 01538873. Industrial Supplies Services Limited has been working since 15 January 1981. The present status of the company is Active. The registered address of Industrial Supplies Services Limited is 10 Priestley Road Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. BLACK, Jonathan Philip is a Director of the company. GILL, Graham is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary CHAPMAN, Paul Jonathan has been resigned. Secretary GODLEY, Russell Christopher has been resigned. Secretary NOWICKI, Betty has been resigned. Director BETTY, Neill Christopher has been resigned. Director CHAPMAN, Paul Jonathan has been resigned. Director DENNIS, Michael has been resigned. Director FORD, James Alexander has been resigned. Director GEARING, Richard John Newton has been resigned. Director GODLEY, Russell Christopher has been resigned. Director HADEN, Colin Dale has been resigned. Director HARDY, Alan has been resigned. Director HUDSON, Stuart has been resigned. Director KARKUT, Mieczyslaw John has been resigned. Director NOWICKI, Andrew has been resigned. Director NOWICKI, Christopher has been resigned. Director NOWICKI, Leon has been resigned. Director NOWICKI, Michael has been resigned. Director NOWICKI, Timothy has been resigned. Director O'BRIEN, Kevin has been resigned. Director PALMER, Nathan has been resigned. Director ROBINSON, Alan William has been resigned. Director SEAMAN, Raymond Leslie has been resigned. Director TURNER, Peter Andrew has been resigned. Director WALKER, Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 22 January 2010
Director
BLACK, Jonathan Philip
Appointed Date: 06 December 2016
49 years old
Director
GILL, Graham
Appointed Date: 06 December 2016
63 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 14 June 2011
55 years old

Resigned Directors

Secretary
CHAPMAN, Paul Jonathan
Resigned: 05 August 2011
Appointed Date: 24 February 1999
Secretary
GODLEY, Russell Christopher
Resigned: 05 August 2011
Appointed Date: 01 April 1991
Secretary
NOWICKI, Betty
Resigned: 01 April 1991
Director
BETTY, Neill Christopher
Resigned: 25 January 2008
Appointed Date: 16 August 2006
56 years old
Director
CHAPMAN, Paul Jonathan
Resigned: 07 December 2011
Appointed Date: 01 February 2002
59 years old
Director
DENNIS, Michael
Resigned: 01 April 2012
Appointed Date: 13 April 2007
67 years old
Director
FORD, James Alexander
Resigned: 01 November 2002
Appointed Date: 08 October 1997
77 years old
Director
GEARING, Richard John Newton
Resigned: 13 April 2007
Appointed Date: 01 November 2002
63 years old
Director
GODLEY, Russell Christopher
Resigned: 30 September 2011
Appointed Date: 06 January 1994
67 years old
Director
HADEN, Colin Dale
Resigned: 17 December 2003
Appointed Date: 01 April 1999
64 years old
Director
HARDY, Alan
Resigned: 19 October 1998
Appointed Date: 08 October 1997
59 years old
Director
HUDSON, Stuart
Resigned: 16 December 2016
Appointed Date: 02 December 2011
54 years old
Director
KARKUT, Mieczyslaw John
Resigned: 02 February 1999
90 years old
Director
NOWICKI, Andrew
Resigned: 08 October 1997
73 years old
Director
NOWICKI, Christopher
Resigned: 08 October 1997
Appointed Date: 23 August 1994
70 years old
Director
NOWICKI, Leon
Resigned: 08 October 1997
99 years old
Director
NOWICKI, Michael
Resigned: 08 October 1997
72 years old
Director
NOWICKI, Timothy
Resigned: 08 October 1997
Appointed Date: 23 August 1994
68 years old
Director
O'BRIEN, Kevin
Resigned: 17 December 2003
Appointed Date: 08 October 1997
73 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 02 April 2012
54 years old
Director
ROBINSON, Alan William
Resigned: 31 March 2005
Appointed Date: 30 June 2001
60 years old
Director
SEAMAN, Raymond Leslie
Resigned: 23 September 1996
78 years old
Director
TURNER, Peter Andrew
Resigned: 30 June 2001
Appointed Date: 19 October 1998
55 years old
Director
WALKER, Raymond
Resigned: 06 September 2012
Appointed Date: 01 February 2002
68 years old

Persons With Significant Control

Welding Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL SUPPLIES & SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Feb 2017
Appointment of Mr Jonathan Philip Black as a director on 6 December 2016
21 Dec 2016
Appointment of Graham Gill as a director on 6 December 2016
21 Dec 2016
Termination of appointment of Stuart Hudson as a director on 16 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 138 more events
20 Jun 1988
Registered office changed on 20/06/88 from: harrimans lane dunkirk nottingham
05 May 1988
Return made up to 29/01/88; full list of members
05 May 1988
Accounts for a small company made up to 30 September 1987
06 May 1987
Accounts for a small company made up to 30 September 1986
06 May 1987
Return made up to 23/01/87; full list of members

INDUSTRIAL SUPPLIES & SERVICES LIMITED Charges

18 December 1989
Legal charge
Delivered: 5 January 1990
Status: Satisfied on 19 August 1997
Persons entitled: Eurobraye (GB) Limited
Description: 138 beckett road doncaster south yorkshire title no syk…
21 November 1989
Charge over book debts.
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…

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