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P & S WILLIAMS REFRIGERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & S Williams Refrigeration Limited. The company was founded 30 years ago and was given the registration number 02843835. The firm's registered office is in STEVENAGE. You can find them at Unit 2 Modular Business Park, Norton Road, Stevenage, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:P & S WILLIAMS REFRIGERATION LIMITED
Company Number:02843835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 2 Modular Business Park, Norton Road, Stevenage, England, SG1 2FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Modular Business Park, Norton Road, Stevenage, England, SG1 2FZ

Secretary26 July 2019Active
Unit 2 Modular Business Park, Norton Road, Stevenage, England, SG1 2FZ

Director26 July 2019Active
Unit 2 Modular Business Park, Norton Road, Stevenage, England, SG1 2FZ

Director26 July 2019Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary10 August 1993Active
Simons Wood, Sutton Road, Langley, Maidstone, United Kingdom, ME17 3LZ

Secretary10 August 1993Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director10 August 1993Active
Simons Wood, Sutton Road, Langley, Maidstone, United Kingdom, ME17 3LZ

Director10 August 1993Active
Simons Wood, Sutton Road, Langley, Maidstone, United Kingdom, ME17 3LZ

Director10 August 1993Active

People with Significant Control

Tag Catering Equipment Uk Limited
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:Unit 2 Modular Business Park, Norton Road, Stevenage, England, SG1 2FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Alan Williams
Notified on:10 August 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Unit 2 Modular Business Park, Norton Road, Stevenage, England, SG1 2FZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-10Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-03-04Accounts

Change account reference date company current shortened.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-22Address

Change registered office address company with date old address new address.

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2019-08-12Officers

Appoint person secretary company with name date.

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2019-08-12Officers

Termination secretary company with name termination date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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