WOODALL REFRIGERATION LIMITED
EDGWARE

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Company number 00904859
Status Active
Incorporation Date 28 April 1967
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 009048590008, created on 31 March 2017; Satisfaction of charge 4 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WOODALL REFRIGERATION LIMITED are www.woodallrefrigeration.co.uk, and www.woodall-refrigeration.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-eight years and seven months. Woodall Refrigeration Limited is a Private Limited Company. The company registration number is 00904859. Woodall Refrigeration Limited has been working since 28 April 1967. The present status of the company is Active. The registered address of Woodall Refrigeration Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. The company`s financial liabilities are £844.85k. It is £100.61k against last year. The cash in hand is £417.77k. It is £-159.06k against last year. And the total assets are £1280.46k, which is £182.93k against last year. HANNUNA, Richard Israel is a Secretary of the company. HANNUNA, David Caeser is a Director of the company. HANNUNA, Richard Israel is a Director of the company. Secretary HANNUNA, Saul has been resigned. Director HANNUNA, Maud has been resigned. Director HANNUNA, Saul has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


woodall refrigeration Key Finiance

LIABILITIES £844.85k
+13%
CASH £417.77k
-28%
TOTAL ASSETS £1280.46k
+16%
All Financial Figures

Current Directors

Secretary
HANNUNA, Richard Israel
Appointed Date: 21 September 2007
Director
HANNUNA, David Caeser
Appointed Date: 01 April 1999
54 years old
Director
HANNUNA, Richard Israel
Appointed Date: 01 April 1996
57 years old

Resigned Directors

Secretary
HANNUNA, Saul
Resigned: 21 September 2007
Director
HANNUNA, Maud
Resigned: 21 September 2007
82 years old
Director
HANNUNA, Saul
Resigned: 21 September 2007
89 years old

Persons With Significant Control

Mr David Caeser Hannuna
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Israel Hannuna
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODALL REFRIGERATION LIMITED Events

04 Apr 2017
Registration of charge 009048590008, created on 31 March 2017
25 Mar 2017
Satisfaction of charge 4 in full
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
02 Feb 2017
Director's details changed for Richard Israel Hannuna on 1 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 91 more events
17 Apr 1987
Accounts for a small company made up to 31 March 1986
17 Apr 1987
Return made up to 31/12/86; full list of members
24 Jul 1986
Accounts for a small company made up to 31 March 1985
24 Jul 1986
Return made up to 31/12/85; full list of members
28 Apr 1967
Incorporation

WOODALL REFRIGERATION LIMITED Charges

31 March 2017
Charge code 0090 4859 0008
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 1051 finchley road, london and…
6 December 2007
Legal mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 11 ocentral crampton street and garage spaces 20&…
18 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1045 finchley road london. With the benefit of all…
18 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: 6
Description: F/H 1053 finchley road london. With the benefit of all…
7 November 2006
Mortgage
Delivered: 14 November 2006
Status: Satisfied on 25 March 2017
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: F/H units 1 & 2 1055 finchley road london. Together with…
15 January 2004
Legal mortgage
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1055 finchley road london. With the…
2 December 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Satisfied on 24 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1047 finchley road, london. With the…

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