REFRIGERATION SOUTH WEST LTD.
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6HB
Company number 02009258
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address UNIT 5C PALMERS WAY, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, PL27 6HB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,590 . The most likely internet sites of REFRIGERATION SOUTH WEST LTD. are www.refrigerationsouthwest.co.uk, and www.refrigeration-south-west.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and ten months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refrigeration South West Ltd is a Private Limited Company. The company registration number is 02009258. Refrigeration South West Ltd has been working since 11 April 1986. The present status of the company is Active. The registered address of Refrigeration South West Ltd is Unit 5c Palmers Way Trenant Industrial Estate Wadebridge Cornwall Pl27 6hb. The company`s financial liabilities are £390.63k. It is £-57.87k against last year. The cash in hand is £512.58k. It is £25.94k against last year. And the total assets are £677.36k, which is £52.2k against last year. KNIGHTON, Paul is a Secretary of the company. KING, Julie is a Director of the company. KING, Phillip is a Director of the company. KNIGHTON, Karen Rosina is a Director of the company. KNIGHTON, Paul is a Director of the company. PICKIN, Deborah Elizabeth is a Director of the company. PICKIN, Stephen is a Director of the company. The company operates in "Electrical installation".


refrigeration south west Key Finiance

LIABILITIES £390.63k
-13%
CASH £512.58k
+5%
TOTAL ASSETS £677.36k
+8%
All Financial Figures

Current Directors

Secretary
KNIGHTON, Paul
Director
KING, Julie
Appointed Date: 01 January 1996
69 years old
Director
KING, Phillip

70 years old
Director
KNIGHTON, Karen Rosina
Appointed Date: 01 January 1996
56 years old
Director
KNIGHTON, Paul

59 years old
Director
PICKIN, Deborah Elizabeth
Appointed Date: 01 January 1996
60 years old
Director
PICKIN, Stephen

63 years old

Persons With Significant Control

Mr Philip King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Knighton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Pickin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFRIGERATION SOUTH WEST LTD. Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,590
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 10,590
...
... and 76 more events
12 Sep 1988
Nc inc already adjusted
12 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1988
Company name changed countyset LIMITED\certificate issued on 03/05/88
19 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Registered office changed on 19/06/86 from: 41 wadeson street london E2

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