Company number 05252501
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 49 CASTLE RISING ROAD, SOUTH WOOTTON,, KING'S LYNN, PE30 3JA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 35300 - Steam and air conditioning supply, 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 400,004
. The most likely internet sites of 4 WAY REFRIGERATION LIMITED are www.4wayrefrigeration.co.uk, and www.4-way-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Watlington Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Way Refrigeration Limited is a Private Limited Company.
The company registration number is 05252501. 4 Way Refrigeration Limited has been working since 06 October 2004.
The present status of the company is Active. The registered address of 4 Way Refrigeration Limited is 49 Castle Rising Road South Wootton King S Lynn Pe30 3ja. . SIMPSON, Stephen James is a Secretary of the company. JORDAN, Deborah May is a Director of the company. JORDAN, Neil Ivan is a Director of the company. SIMPSON, Stephen James is a Director of the company. Director SIMPSON, Sarah has been resigned. Director TOWNSEND, Ian has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Director
SIMPSON, Sarah
Resigned: 01 January 2014
Appointed Date: 01 November 2010
54 years old
Director
TOWNSEND, Ian
Resigned: 31 October 2010
Appointed Date: 06 October 2004
62 years old
Persons With Significant Control
Mr Stephen James Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Ivan Jordan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4 WAY REFRIGERATION LIMITED Events
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Nov 2015
Director's details changed for Stephen James Simpson on 9 October 2015
03 Nov 2015
Secretary's details changed for Stephen James Simpson on 9 October 2015
...
... and 38 more events
11 Oct 2006
Return made up to 06/10/06; full list of members
11 Oct 2006
Registered office changed on 11/10/06 from: 49 castle rising road south wootton, kings lynn PE30 3JA
12 Jan 2006
Total exemption small company accounts made up to 31 October 2005
14 Oct 2005
Return made up to 06/10/05; full list of members
06 Oct 2004
Incorporation