WEALD REFRIGERATION LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 01582713
Status Active
Incorporation Date 26 August 1981
Company Type Private Limited Company
Address ALLEN HOUSE, 1WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEALD REFRIGERATION LIMITED are www.wealdrefrigeration.co.uk, and www.weald-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Weald Refrigeration Limited is a Private Limited Company. The company registration number is 01582713. Weald Refrigeration Limited has been working since 26 August 1981. The present status of the company is Active. The registered address of Weald Refrigeration Limited is Allen House 1westmead Road Sutton Surrey Sm1 4la. . BURGESS, Susan Linda is a Secretary of the company. BURGESS, Chris is a Director of the company. BURGESS, Leonard John is a Director of the company. BURGESS, Susan Linda is a Director of the company. GILLETT, James Michael is a Director of the company. Director DAVIS, Christopher Jaques has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURGESS, Susan Linda
Director
BURGESS, Chris
Appointed Date: 17 May 2007
53 years old
Director
BURGESS, Leonard John

79 years old
Director
BURGESS, Susan Linda

75 years old
Director
GILLETT, James Michael
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Director
DAVIS, Christopher Jaques
Resigned: 31 March 1995
77 years old

Persons With Significant Control

Chris Burgess
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard John Burgess
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Linda Burgess
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALD REFRIGERATION LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Feb 2017
Change of share class name or designation
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 23,751
10 Feb 2016
Change of share class name or designation
...
... and 86 more events
21 Feb 1989
Return made up to 25/02/88; full list of members
09 Jun 1988
Accounts made up to 30 September 1987
08 Mar 1988
Accounts made up to 30 September 1986
03 Mar 1987
Return made up to 31/12/86; full list of members
03 Mar 1987
Registered office changed on 03/03/87 from: unit 5 vestry estate, oxford road sevenoaks kent TN14 5EL

WEALD REFRIGERATION LIMITED Charges

31 July 1996
Mortgage debenture
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 September 1982
Debenture
Delivered: 25 September 1982
Status: Outstanding
Persons entitled: L.J. Burgess.
Description: Fixed & floating charge on all undertaking and all property…

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