WELDER EQUIPMENT SERVICES LIMITED
GUILDFORD LEEN GATE WELDING SERVICES LIMITED


Company number 01538861
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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Robert George Stevens as a director on 28 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of WELDER EQUIPMENT SERVICES LIMITED are www.welderequipmentservices.co.uk, and www.welder-equipment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Welder Equipment Services Limited is a Private Limited Company. The company registration number is 01538861. Welder Equipment Services Limited has been working since 15 January 1981. The present status of the company is Active. The registered address of Welder Equipment Services Limited 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. Director BLAND, Julian Michael has been resigned. Director BLAND, Julian Michael has been resigned. Director BRIDGER, Andrew Jeffery has been resigned. Director BROOKS, Keith has been resigned. Director GODLEY, Russell Christopher has been resigned. Director HUDSON, Stuart has been resigned. Director KARKUT, Mieczyslaw John has been resigned. Director NOWICKI, Andrew has been resigned. Director NOWICKI, Michael has been resigned. Director SEAMAN, Raymond Leslie has been resigned. Director STEVENS, Robert George has been resigned. Director TUHME, Claire has been resigned. Director WALKER, Raymond has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 25 September 2010
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
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: 08 March 2012
54 years old
Director
BROOKS, Keith
Resigned: 30 June 2015
70 years old
Director
GODLEY, Russell Christopher
Resigned: 30 September 2011
Appointed Date: 11 June 1997
67 years old
Director
HUDSON, Stuart
Resigned: 30 June 2016
Appointed Date: 08 March 2012
54 years old
Director
KARKUT, Mieczyslaw John
Resigned: 02 February 1999
90 years old
Director
NOWICKI, Andrew
Resigned: 11 June 1997
73 years old
Director
NOWICKI, Michael
Resigned: 11 June 1997
72 years old
Director
SEAMAN, Raymond Leslie
Resigned: 23 September 1996
78 years old
Director
STEVENS, Robert George
Resigned: 28 February 2017
Appointed Date: 11 June 1997
66 years old
Director
TUHME, Claire
Resigned: 01 November 2014
Appointed Date: 08 March 2012
48 years old
Director
WALKER, Raymond
Resigned: 06 September 2012
Appointed Date: 20 September 2010
68 years old

Persons With Significant Control

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

WELDER EQUIPMENT SERVICES LIMITED Events

17 Mar 2017
Termination of appointment of Robert George Stevens as a director on 28 February 2017
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 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
...
... and 110 more events
09 May 1988
Return made up to 29/01/88; full list of members
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
10 Aug 1981
Memorandum of association
15 Jan 1981
Incorporation

WELDER EQUIPMENT SERVICES LIMITED 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 and other…

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