BHW REFRIGERATION & AIR CONDITIONING LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 6NG

Company number 05186153
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address UNIT 7 CHILTERN BUSINESS CENTRE, GARSINGTON ROAD, OXFORD, OXFORDSHIRE, OX4 6NG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Omar Hurd-Wilson as a secretary on 16 June 2016. The most likely internet sites of BHW REFRIGERATION & AIR CONDITIONING LIMITED are www.bhwrefrigerationairconditioning.co.uk, and www.bhw-refrigeration-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bhw Refrigeration Air Conditioning Limited is a Private Limited Company. The company registration number is 05186153. Bhw Refrigeration Air Conditioning Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Bhw Refrigeration Air Conditioning Limited is Unit 7 Chiltern Business Centre Garsington Road Oxford Oxfordshire Ox4 6ng. . HURD-WILSON, Omar is a Secretary of the company. HARTIGAN, Dominic is a Director of the company. HOLT, Melvin Godfrey is a Director of the company. HOLT, Simon is a Director of the company. HURD-WILSON, Omar is a Director of the company. Secretary BAKER, Rodney has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BAKER, Rodney has been resigned. Director WILSON, Ken has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HURD-WILSON, Omar
Appointed Date: 16 June 2016
Director
HARTIGAN, Dominic
Appointed Date: 10 June 2016
43 years old
Director
HOLT, Melvin Godfrey
Appointed Date: 21 July 2004
69 years old
Director
HOLT, Simon
Appointed Date: 10 June 2016
41 years old
Director
HURD-WILSON, Omar
Appointed Date: 10 June 2016
38 years old

Resigned Directors

Secretary
BAKER, Rodney
Resigned: 16 June 2016
Appointed Date: 21 July 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
BAKER, Rodney
Resigned: 10 June 2016
Appointed Date: 21 July 2004
81 years old
Director
WILSON, Ken
Resigned: 10 June 2016
Appointed Date: 21 July 2004
73 years old

Persons With Significant Control

Bhw Group Oxford Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Melvin Godfrey Holt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHW REFRIGERATION & AIR CONDITIONING LIMITED Events

14 Mar 2017
Change of share class name or designation
18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
05 Aug 2016
Appointment of Mr Omar Hurd-Wilson as a secretary on 16 June 2016
05 Aug 2016
Termination of appointment of Rodney Baker as a secretary on 16 June 2016
16 Jun 2016
Termination of appointment of Ken Wilson as a director on 10 June 2016
...
... and 33 more events
15 Jul 2005
Total exemption small company accounts made up to 31 March 2005
11 Aug 2004
Ad 28/07/04--------- £ si 299@1=299 £ ic 1/300
10 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
30 Jul 2004
Secretary resigned
21 Jul 2004
Incorporation

BHW REFRIGERATION & AIR CONDITIONING LIMITED Charges

13 April 2016
Charge code 0518 6153 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

BHW LIMITED BHW PROPERTIES LIMITED BHW SERVICES LTD BHWC LIMITED BHWD LIMITED BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED BHX (SCOTLAND) LIMITED