This company is commonly known as Weald Refrigeration Limited. The company was founded 42 years ago and was given the registration number 01582713. The firm's registered office is in SUTTON. You can find them at Allen House, 1westmead Road, Sutton, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | WEALD REFRIGERATION LIMITED |
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Company Number | : | 01582713 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 1981 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Allen House, 1westmead Road, Sutton, Surrey, SM1 4LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bracken Cottage, 65 The Rise, Sevenoaks, TN13 1RL | Secretary | - | Active |
Almond House, Whitehill Road, Crowborough, United Kingdom, TN6 1JA | Director | 17 May 2007 | Active |
Bracken Cottage, 65 The Rise, Sevenoaks, TN13 1RL | Director | - | Active |
Bracken Cottage, 65 The Rise, Sevenoaks, TN13 1RL | Director | - | Active |
Old Forge, High Street, Kemsing, Sevenoaks, England, TN15 6LY | Director | 01 January 2016 | Active |
38 Park Shaw, Brede Lane,Seddlescom, Battle, TN33 0PP | Director | - | Active |
Chris Burgess | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Spring Head Road, Sevenoaks, England, TN15 6QL |
Nature of control | : |
|
Susan Linda Burgess | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bracken Cottage, 65 The Rise, Sevenoaks, England, TN13 1RL |
Nature of control | : |
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Mr Leonard John Burgess | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bracken Cottage, 65 The Rise, Sevenoaks, England, TN13 1RL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2021-03-17 | Officers | Change person director company with change date. | Download |
2020-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-27 | Resolution | Resolution. | Download |
2020-04-27 | Incorporation | Memorandum articles. | Download |
2020-04-16 | Capital | Capital name of class of shares. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-14 | Capital | Capital name of class of shares. | Download |
2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-16 | Capital | Capital name of class of shares. | Download |
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