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 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.
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 |
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 |