WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 0FT
Company number 00457930
Status Active
Incorporation Date 16 August 1948
Company Type Private Limited Company
Address WIGGENHALL INDUSTRIAL ESTATE, WIGGENHALL ROAD, WATFORD, WD18 0FT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Lee Hutchinson as a secretary on 22 March 2016. The most likely internet sites of WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED are www.watfordrefrigerationandairconditioning.co.uk, and www.watford-refrigeration-and-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and six months. The distance to to Sudbury Hill Harrow Rail Station is 6.7 miles; to Mill Hill Broadway Rail Station is 6.7 miles; to Sudbury & Harrow Road Rail Station is 7.3 miles; to South Acton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watford Refrigeration and Air Conditioning Limited is a Private Limited Company. The company registration number is 00457930. Watford Refrigeration and Air Conditioning Limited has been working since 16 August 1948. The present status of the company is Active. The registered address of Watford Refrigeration and Air Conditioning Limited is Wiggenhall Industrial Estate Wiggenhall Road Watford Wd18 0ft. . HUTCHINSON, Lee is a Secretary of the company. BYWATER, Kevin Paul is a Director of the company. HUTCHINSON, Lee is a Director of the company. Secretary OLIVER, Alexander Kenneth has been resigned. Director ARMSTRONG, Sally has been resigned. Director DIXON, Brian Peter has been resigned. Director DRYDEN, Kenneth Aynsley has been resigned. Director MCKEEGAN, Thomas has been resigned. Director OLIVER, Alexander Kenneth has been resigned. Director VINE, David Alan has been resigned. Director VINE, Josephine Mary has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HUTCHINSON, Lee
Appointed Date: 22 March 2016
Director
BYWATER, Kevin Paul
Appointed Date: 01 January 1998
63 years old
Director
HUTCHINSON, Lee
Appointed Date: 06 May 2015
50 years old

Resigned Directors

Secretary
OLIVER, Alexander Kenneth
Resigned: 22 March 2016
Director
ARMSTRONG, Sally
Resigned: 06 February 2013
Appointed Date: 11 August 2011
73 years old
Director
DIXON, Brian Peter
Resigned: 25 October 2000
Appointed Date: 02 June 1999
65 years old
Director
DRYDEN, Kenneth Aynsley
Resigned: 31 March 1993
80 years old
Director
MCKEEGAN, Thomas
Resigned: 09 September 2004
81 years old
Director
OLIVER, Alexander Kenneth
Resigned: 22 March 2016
75 years old
Director
VINE, David Alan
Resigned: 06 February 2013
Appointed Date: 11 August 2011
69 years old
Director
VINE, Josephine Mary
Resigned: 23 December 2010
104 years old

Persons With Significant Control

K & L Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Appointment of Mr Lee Hutchinson as a secretary on 22 March 2016
06 Apr 2016
Termination of appointment of Alexander Kenneth Oliver as a director on 22 March 2016
06 Apr 2016
Termination of appointment of Alexander Kenneth Oliver as a secretary on 22 March 2016
...
... and 84 more events
08 Oct 1987
Accounts for a small company made up to 31 October 1986
08 Oct 1987
Return made up to 01/04/87; full list of members
17 Jul 1986
Accounts for a small company made up to 31 October 1985
17 Jul 1986
Return made up to 02/04/86; full list of members
05 Apr 1984
Company name changed\certificate issued on 05/04/84

WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED Charges

3 March 2016
Charge code 0045 7930 0007
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Watford refrigeration and air conditioning limited…
23 June 1993
Debenture
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1974
Legal charge
Delivered: 3 May 1974
Status: Satisfied on 23 November 2001
Persons entitled: Barclays Bank PLC
Description: Land and factory in wiggenhall road, watford, herts.
4 January 1968
Debenture
Delivered: 10 January 1968
Status: Satisfied on 23 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge see doc 49 for details. Undertaking…
30 August 1966
Legal charge
Delivered: 6 September 1966
Status: Satisfied on 23 November 2001
Persons entitled: Barclays Bank PLC
Description: Premises at wiggenhall rd, watfordshire, herts as in lease…
9 June 1959
Charge
Delivered: 16 July 1959
Status: Satisfied on 23 November 2001
Persons entitled: Barclays Bank PLC
Description: Shop & flat at 65 market street, watford, herts.
29 May 1959
Charge
Delivered: 3 June 1959
Status: Satisfied on 23 November 2001
Persons entitled: Barclays Bank PLC
Description: Land at rear of 95 & 97 market street, watford, herts.

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