ALLWEATHER REFRIGERATION LIMITED
BROMLEY

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Company number 03385074
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 11 June 2016 Statement of capital on 2016-06-21 GBP 8,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLWEATHER REFRIGERATION LIMITED are www.allweatherrefrigeration.co.uk, and www.allweather-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Allweather Refrigeration Limited is a Private Limited Company. The company registration number is 03385074. Allweather Refrigeration Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Allweather Refrigeration Limited is Suite 2 Rutland House 44 Masons Hill Bromley Kent Br2 9jg. . RICHARDS, Lesley Alison is a Secretary of the company. RICHARDS, Colin Sidney is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COTTRELL, Richard Mark has been resigned. Director COTTRELL, Edward John has been resigned. Director COTTRELL, Richard Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
RICHARDS, Lesley Alison
Appointed Date: 03 March 2000

Director
RICHARDS, Colin Sidney
Appointed Date: 11 June 1997
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997

Secretary
COTTRELL, Richard Mark
Resigned: 03 March 2000
Appointed Date: 11 June 1997

Director
COTTRELL, Edward John
Resigned: 03 March 2000
Appointed Date: 11 June 1997
71 years old

Director
COTTRELL, Richard Mark
Resigned: 03 March 2000
Appointed Date: 11 June 1997
62 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997

ALLWEATHER REFRIGERATION LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Jun 2016
Annual return made up to 11 June 2016
Statement of capital on 2016-06-21
  • GBP 8,000

11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 8,000

22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
20 Jun 1997
Secretary resigned
20 Jun 1997
Director resigned
20 Jun 1997
Registered office changed on 20/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Jun 1997
Accounting reference date shortened from 30/06/98 to 30/09/97
11 Jun 1997
Incorporation