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W & M REFRIGERATION LIMITED

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

This company is commonly known as W & M Refrigeration Limited. The company was founded 11 years ago and was given the registration number 08172300. The firm's registered office is in CHISLEHURST. You can find them at 70 High Street, , Chislehurst, Kent. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:W & M REFRIGERATION LIMITED
Company Number:08172300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:70 High Street, Chislehurst, Kent, BR7 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, High Street, Chislehurst, England, BR7 5AQ

Director01 October 2012Active
70, High Street, Chislehurst, BR7 5AQ

Director08 August 2012Active

People with Significant Control

Mr David James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:44, Coltstead, Longfield, England, DA3 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Miller
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:70, High Street, Chislehurst, BR7 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-02-23Resolution

Resolution.

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2022-02-22Incorporation

Memorandum articles.

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2022-02-22Capital

Capital allotment shares.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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