WILLIAMS REFRIGERATION LIMITED - KING'S LYNN


Company Profile Company Filings

Overview

WILLIAMS REFRIGERATION LIMITED is a Private Limited Company from KING'S LYNN and has the status: Active.
WILLIAMS REFRIGERATION LIMITED was incorporated 39 years ago on 30/06/1980 and has the registered number: 01504974. The accounts status is DORMANT and accounts are next due on 31/05/2020.

WILLIAMS REFRIGERATION LIMITED - KING'S LYNN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

9 BRYGGEN ROAD
KING'S LYNN
NORFOLK
PE30 2HZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/12/2015 02/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURIZIO ANASTASIA Aug 1970 Italian Director 2018-05-25 CURRENT
MR TIMOTHY SIMON SMITH Sep 1966 British Director 2007-12-18 CURRENT
MR TIMOTHY SIMON SMITH Sep 1966 British Secretary 2007-12-18 CURRENT
AFG NOMINEES LIMITED Corporate Director 2003-06-17 UNTIL 2007-12-18 RESIGNED
MR TIMOTHY SIMON SMITH Sep 1966 British Director 1995-11-01 UNTIL 2003-06-17 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 1998-07-10 UNTIL 2003-06-17 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2007-12-18 UNTIL 2008-02-26 RESIGNED
NEW SHELDON LIMITED Corporate Secretary 1998-07-10 UNTIL 2007-12-18 RESIGNED
ROBERT JAMES EDGELLER Jan 1944 British Director RESIGNED
THOMAS GEORGE FIELDING Jan 1959 British Director 1998-07-10 UNTIL 1998-08-24 RESIGNED
IVOR GRAHAM CAIRNS May 1948 British Director RESIGNED
BARBARA GATHERCOLE Jul 1952 British Director RESIGNED
JOHN CHRISTOPHER BLAKELEY Oct 1942 British Director 1998-07-10 UNTIL 1999-12-31 RESIGNED
COLIN JOHN BLAZEBY May 1938 British Director RESIGNED
STEPHEN EDWARD BERNARD Nov 1956 British Director 1995-11-01 UNTIL 2003-06-17 RESIGNED
MR JEREMY HALL May 1964 British Director 1997-12-05 UNTIL 1999-10-31 RESIGNED
MR MICHAEL HANS MAY Nov 1951 British Director 2012-03-31 UNTIL 2012-11-15 RESIGNED
STEVEN BERNARD WESTON Jun 1954 British Director 1998-03-16 UNTIL 2000-09-29 RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 2001-03-09 UNTIL 2003-06-17 RESIGNED
ANTHONY JOSEPH WILSON Sep 1944 British Director 1998-07-10 UNTIL 2001-03-09 RESIGNED
MICHAEL JOHN WILSON Feb 1944 British Director RESIGNED
MICHAEL WILLIAMS Mar 1942 British Director RESIGNED
MRS BARBARA ANN WILLIAMS Apr 1944 British Director RESIGNED
IAIN JOHNSTON WHYTE Jul 1963 British Director 1998-07-10 UNTIL 2003-06-17 RESIGNED
MR VINCENZO RALLO Dec 1962 Italian Director 2012-11-15 UNTIL 2018-05-14 RESIGNED
ANGELO VIGLIONE Oct 1951 Italian Director 2008-02-22 UNTIL 2012-03-31 RESIGNED
MRS BARBARA ANN WILLIAMS Apr 1944 British Secretary RESIGNED
ARG CORPORATE SERVICES LIMITED Corporate Director 2003-06-17 UNTIL 2007-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afe Group Limited 2016-04-06 King's Lynn   Norfolk Ownership of shares 75 to 100 percent

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