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WOODALL REFRIGERATION LIMITED

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

This company is commonly known as Woodall Refrigeration Limited. The company was founded 57 years ago and was given the registration number 00904859. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, Middlesex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:WOODALL REFRIGERATION LIMITED
Company Number:00904859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, HA8 7DB

Secretary21 September 2007Active
Handel House, 95 High Street, Edgware, HA8 7DB

Director01 April 1999Active
Handel House, 95 High Street, Edgware, HA8 7DB

Director01 April 1996Active
4 Prothero Gardens, Hendon, London, NW4 3SL

Secretary-Active
4 Prothero Gardens, London, NW4 3SL

Director-Active
4 Prothero Gardens, Hendon, London, NW4 3SL

Director-Active

People with Significant Control

Mr Richard Israel Hannuna
Notified on:30 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Caeser Hannuna
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-01Persons with significant control

Change to a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Officers

Change person director company with change date.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-25Mortgage

Mortgage satisfy charge full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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