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WEALD REFRIGERATION LIMITED

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

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..

Company Information

Name:WEALD REFRIGERATION LIMITED
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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Allen House, 1westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bracken Cottage, 65 The Rise, Sevenoaks, TN13 1RL

Secretary-Active
Almond House, Whitehill Road, Crowborough, United Kingdom, TN6 1JA

Director17 May 2007Active
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

Director01 January 2016Active
38 Park Shaw, Brede Lane,Seddlescom, Battle, TN33 0PP

Director-Active

People with Significant Control

Chris Burgess
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Linda Burgess
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leonard John Burgess
Notified on:06 April 2016
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:
  • 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 (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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2020-06-18Mortgage

Mortgage satisfy charge full.

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2020-04-27Resolution

Resolution.

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2020-04-27Incorporation

Memorandum articles.

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2020-04-16Capital

Capital name of class of shares.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-02-14Capital

Capital name of class of shares.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-02-16Capital

Capital name of class of shares.

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