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WHOLESALE WELDING SUPPLIES LIMITED

Company number 01684362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2019 AA Accounts for a small company made up to 28 February 2019
21 Oct 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
21 Oct 2019 AA01 Previous accounting period shortened from 1 March 2019 to 28 February 2019
18 Oct 2019 AA01 Previous accounting period shortened from 31 March 2019 to 1 March 2019
05 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2019 CC04 Statement of company's objects
19 Mar 2019 SH08 Change of share class name or designation
13 Mar 2019 AP01 Appointment of Mr Adam Nathanial Dickinson as a director on 1 March 2019
13 Mar 2019 TM01 Termination of appointment of Jennifer Angela Hawkins as a director on 1 March 2019
13 Mar 2019 AP01 Appointment of Ms Kelly Louise Burkitt as a director on 1 March 2019
13 Mar 2019 AP01 Appointment of Mr Peter Rowlands as a director on 1 March 2019
13 Mar 2019 PSC02 Notification of Indutrade Uk Limited as a person with significant control on 1 March 2019
13 Mar 2019 PSC07 Cessation of Adrian Richard Hawkins as a person with significant control on 1 March 2019
13 Mar 2019 PSC07 Cessation of Jennifer Angela Hawkins as a person with significant control on 1 March 2019
13 Mar 2019 TM01 Termination of appointment of Adrian Richard Hawkins as a director on 1 March 2019
25 Feb 2019 TM01 Termination of appointment of Jennifer Angela Hawkins as a director on 25 February 2019
15 Jan 2019 AP01 Appointment of Mr Lee Kevin Darton as a director on 15 January 2019
21 Dec 2018 AA Audited abridged accounts made up to 31 March 2018
19 Dec 2018 CH01 Director's details changed for Miss Alexis Natashia Suzanne Hawkins on 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
28 Dec 2017 AA Audited abridged accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
03 Aug 2017 PSC01 Notification of Jennifer Angela Hawkins as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Adrian Richard Hawkins as a person with significant control on 6 April 2016