WEALD REFRIGERATION LIMITED - SUTTON


Company Profile Company Filings

Overview

WEALD REFRIGERATION LIMITED is a Private Limited Company from SUTTON and has the status: Active.
WEALD REFRIGERATION LIMITED was incorporated 42 years ago on 26/08/1981 and has the registered number: 01582713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WEALD REFRIGERATION LIMITED - SUTTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MICHAEL GILLETT Dec 1971 British Director 2016-01-01 CURRENT
SUSAN LINDA BURGESS Jan 1950 British Director CURRENT
CHRIS BURGESS Aug 1972 British Director 2007-05-17 CURRENT
SUSAN LINDA BURGESS Jan 1950 British Secretary CURRENT
MR LEONARD JOHN BURGESS Mar 1946 British Director CURRENT
CHRISTOPHER JAQUES DAVIS Mar 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chris Burgess 2016-04-06 8/1972 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leonard John Burgess 2016-04-06 3/1946 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Linda Burgess 2016-04-06 1/1950 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Weald Refrigeration Limited Filleted accounts for Companies House (small and micro) 2024-04-09 31-12-2023 £223,837 Cash £105,257 equity
Weald Refrigeration Limited Filleted accounts for Companies House (small and micro) 2023-04-27 31-12-2022 £136,622 Cash £47,272 equity
Weald Refrigeration Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £201,896 Cash £1,309 equity
Weald Refrigeration Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £205,648 Cash £25,517 equity
Weald Refrigeration Limited Filleted accounts for Companies House (small and micro) 2020-03-24 31-12-2019 £98,745 equity

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