GW AIR CONDITIONING & REFRIGERATION LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 8BE

Company number 05191696
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 29 LEITH ROAD, DARLINGTON, ENGLAND, DL3 8BE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to 29 Leith Road Darlington DL3 8BE on 8 November 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GW AIR CONDITIONING & REFRIGERATION LIMITED are www.gwairconditioningrefrigeration.co.uk, and www.gw-air-conditioning-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Gw Air Conditioning Refrigeration Limited is a Private Limited Company. The company registration number is 05191696. Gw Air Conditioning Refrigeration Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Gw Air Conditioning Refrigeration Limited is 29 Leith Road Darlington England Dl3 8be. . WINSPEAR, Katharine Elizabeth is a Secretary of the company. GRAHAM, Ian Anthony is a Director of the company. WINSPEAR, Roger Lee is a Director of the company. Secretary SIMMONDS, Nigel Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Katharine Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
WINSPEAR, Katharine Elizabeth
Appointed Date: 11 February 2005
Director
GRAHAM, Ian Anthony
Appointed Date: 11 February 2005
47 years old
Director
WINSPEAR, Roger Lee
Appointed Date: 11 February 2005
53 years old

Resigned Directors

Secretary
SIMMONDS, Nigel Edward
Resigned: 11 February 2005
Appointed Date: 28 July 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
CLARK, Katharine Elizabeth
Resigned: 10 February 2005
Appointed Date: 28 July 2004
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Ian Anthony Graham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Lee Winspear
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GW AIR CONDITIONING & REFRIGERATION LIMITED Events

08 Nov 2016
Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to 29 Leith Road Darlington DL3 8BE on 8 November 2016
01 Sep 2016
Confirmation statement made on 28 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015
Director's details changed for Mr Roger Lee Winspear on 5 April 2015
...
... and 42 more events
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
28 Jul 2004
Incorporation

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