UKBizDB.co.uk

WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED

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

This company is commonly known as Watford Refrigeration And Air Conditioning Limited. The company was founded 75 years ago and was given the registration number 00457930. The firm's registered office is in WATFORD. You can find them at Wiggenhall Industrial Estate, Wiggenhall Road, Watford, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED
Company Number:00457930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Wiggenhall Industrial Estate, Wiggenhall Road, Watford, WD18 0FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cattlins Close, Cheshunt, United Kingdom, EN7 5RD

Secretary22 March 2016Active
Wiggenhall Industrial Estate, Wiggenhall Road, Watford, WD18 0FT

Director18 February 2022Active
104 Kenilworth Drive, Croxley Green, Watford, WD3 3NW

Director01 January 1998Active
10, Cattlins Close, Cheshunt, United Kingdom, EN7 5RD

Director06 May 2015Active
63 South Park Gardens, Berkhamsted, HP4 1HZ

Secretary-Active
108, Wolsey Road, Northwood, England, HA6 2ED

Director11 August 2011Active
9 Coombe Gardens, Hughenden Valley, High Wycombe, HP14 4PD

Director02 June 1999Active
73 Denham Way, Maple Cross, Rickmansworth, WD3 2SL

Director-Active
23 Blackwood Crescent, Blue Bridge, Milton Keynes, MK13 0LP

Director-Active
63 South Park Gardens, Berkhamsted, HP4 1HZ

Director-Active
34, Burraga Avenue, Terry Hills, Australia, NSW 2084

Director11 August 2011Active
70 Windmill Drive, Croxley Green, Rickmansworth, WD3 3FE

Director-Active

People with Significant Control

K & L Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change person director company with change date.

Download
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Officers

Change person director company with change date.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Officers

Change person secretary company with change date.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-03-31Officers

Change person director company with change date.

Download
2021-03-31Officers

Change person director company with change date.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Officers

Change person secretary company with change date.

Download
2019-03-18Officers

Change person director company with change date.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2017-11-27Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.