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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 43 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 2023
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

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
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
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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