INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD

Overview

Company Name	INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03626745
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD?

Previous Company Names
Company Name	From	Until
INDUSTRIAL & WELDING SYSTEMS LIMITED	Jul 25, 2001	Jul 25, 2001
LEENGATE WELDING SUPPLIES (NORTH WEST) LIMITED	Jul 28, 1999	Jul 28, 1999
GREATPART LIMITED	Sep 04, 1998	Sep 04, 1998

What are the latest accounts for INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD?

Filings
Date	Description	Document	Type
Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 04, 2024 with updates	4 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Oct 09, 2023	Termination of appointment of Graham Gill as a director on Oct 06, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Mrs Jennifer Frances Huihana Allen as a director on Sep 27, 2023	2 pages	AP01

Oct 04, 2023	Appointment of Mr Jonathan Philip Black as a director on Sep 27, 2023	2 pages	AP01

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Nov 02, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with updates	4 pages	CS01

May 06, 2022	Change of details for Industrial Supplies & Services Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Apr 04, 2022	Registered office address changed from 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Graham Gill on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Jan 31, 2022	Satisfaction of charge 1 in full	2 pages	MR04

Dec 30, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with updates	4 pages	CS01

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 04, 2020 with updates	4 pages	CS01

Feb 10, 2020	Termination of appointment of Charlotte Louise Ann Harwood as a secretary on Feb 08, 2020	1 pages	TM02

Oct 28, 2019	Appointment of Ms Charlotte Louise Ann Harwood as a secretary on Oct 20, 2019	2 pages	AP03

Oct 06, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 04, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Aug 05, 2011		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British			71087960003
ALLEN, Jennifer Frances Huihana 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 27, 2023		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1984-10	Executive Director Pgp Gb	242439320003
BLACK, Jonathan Philip 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 27, 2023		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1976-5	Head Of Manufacturing Industries	224142250002
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 30, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	Head Of Accounting	193502260038
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Feb 13, 2017		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	Accountant	204065740002
GODLEY, Russell Christopher Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire	Dec 18, 1998	Aug 05, 2011	Secretary	Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire		British		Group Managing Director	70689790002
HARWOOD, Charlotte Louise Ann 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England	Oct 20, 2019	Feb 08, 2020	Secretary	10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England					263802690001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 04, 1998	Dec 18, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BLAND, Julian Michael Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group England	Apr 01, 2015	Feb 13, 2017	Director	Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group England	England	British	1967-4	Business Accounting Manager	193502260001
BLAND, Julian Michael Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group	Jun 16, 2014	Nov 01, 2014	Director	Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group	England	British	1967-4	Business Accounting Manager	193502260001
BRIDGER, Andrew Jeffery 10 Priestley Road The Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Mar 07, 2012	Jun 30, 2016	Director	10 Priestley Road The Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1971-6	Operations Director Iss	163986520003
CHAPMAN, Paul Jonathan Leengate Welding Group Ltd Redfield Road Lenton NG7 2UJ Nottingham Nottinghamshire	Jul 14, 1999	Dec 07, 2011	Director	Leengate Welding Group Ltd Redfield Road Lenton NG7 2UJ Nottingham Nottinghamshire	United Kingdom	British	1966-1	Group Finance Director	61864480006
GILL, Graham 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jun 23, 2016	Oct 06, 2023	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-8	Iws National Operations Manager	66762510005
GODLEY, Russell Christopher Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire	Dec 18, 1998	Sep 30, 2011	Director	Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire	United Kingdom	British	1958-10	Group Managing Director	70689790002
HUDSON, Stuart 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Mar 07, 2012	Jun 30, 2016	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1971-10	Head Of Iss	164760810015
JACKSON, Christopher The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group Surrey	May 30, 2008	Feb 27, 2015	Director	The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group Surrey		British	1964-10	Director	116677770003
KARKUT, Mitizslaw John 72 Lambourne Drive NG8 1GR Nottingham	Dec 18, 1998	Feb 02, 1999	Director	72 Lambourne Drive NG8 1GR Nottingham		British	1934-5	Director	61820050001
TUHME, Claire Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group	Mar 07, 2012	Nov 01, 2014	Director	Midland Court, 2 Midland Way S43 4XA Barlborough Links The Linde Group	England	British	1977-10	Accounting Manager	168981720002
WALKER, Raymond Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire	Oct 27, 2006	Sep 06, 2012	Director	Leengate Welding Group Ltd Redfield Road, Lenton Lane Industrial Estate NG7 2UJ Nottingham Nottinghamshire		British	1957-5	Group Commercial & It Director	104457030003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 04, 1998	Dec 18, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Industrial Supplies & Services Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	01538873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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