NORTHERN REFRIGERATION WHOLESALE LIMITED - CANNOCK


Company Profile Company Filings

Overview

NORTHERN REFRIGERATION WHOLESALE LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
NORTHERN REFRIGERATION WHOLESALE LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284427. The accounts status is SMALL and accounts are next due on 30/09/2024.

NORTHERN REFRIGERATION WHOLESALE LIMITED - CANNOCK

This company is listed in the following categories:
99999 - Dormant Company

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

DELTA HOUSE FAIRWAY
CANNOCK
STAFFORDSHIRE
WS11 0DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN LIFFEY May 1964 Irish Director 2023-07-01 CURRENT
MR DERMOT BYRNE Aug 1957 Irish Director 2012-10-31 CURRENT
MR PAUL BARROW Nov 1955 British Director 1997-06-10 CURRENT
BONUSWORTH LIMITED Corporate Director 1996-11-27 UNTIL 1997-01-08 RESIGNED
MR DAVID CHARLES TIDBALL Jul 1955 British Director 2006-09-01 UNTIL 2018-12-10 RESIGNED
MR HOWARD KEITH NOBLE Oct 1962 British Director 2006-09-01 UNTIL 2012-10-31 RESIGNED
ALAN KIRKHAM May 1955 British Director 1997-01-08 UNTIL 2009-08-07 RESIGNED
MR GRAHAM DEREK HILL Dec 1960 British Director 2018-10-01 UNTIL 2023-07-01 RESIGNED
MR MARK HENDERSON Apr 1959 British Director 2008-10-14 UNTIL 2018-12-31 RESIGNED
PAUL FISHER Jul 1956 British Director 1999-12-17 UNTIL 2018-11-16 RESIGNED
BRIAN WILLIAM BARNES Nov 1944 British Director 1997-04-01 UNTIL 2005-12-31 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1996-11-27 UNTIL 1997-01-08 RESIGNED
EMMA EMMERSON Jun 1968 British Secretary 2003-11-01 UNTIL 2007-09-18 RESIGNED
MR DENIS ANTHONY SHEEHY Secretary 2017-05-31 UNTIL 2023-07-05 RESIGNED
MR PAUL BARROW Nov 1955 British Secretary 1997-01-08 UNTIL 2003-11-01 RESIGNED
DAVID CRAIG DRYSDALE Jul 1952 British Secretary 2007-09-18 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Anthony Byrne 2017-10-13 3/1967 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Mr Dermot Gerard Byrne 2016-06-30 8/1957 Cannock   Staffordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOLLY (NO.1) LIMITED STREET BIRMINGHAM ... ACCOUNTS TYPE NOT AVA 5190 - Other wholesale
FRIDGE SPARES WHOLESALE LTD CANNOCK Active GROUP 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CRANDON LEA RESIDENTS ASSOCIATION LIMITED TROWBRIDGE Active MICRO ENTITY 98000 - Residents property management
ARCTIC CIRCLE LTD. BIRMINGHAM ... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
JON SHIPMAN CONTRACTING LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 28250 - Manufacture of non-domestic cooling and ventilation equipment
BEACON DESIGN & ENGINEERING LIMITED CANNOCK Active SMALL 28250 - Manufacture of non-domestic cooling and ventilation equipment
NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
N R W (SOUTHERN) LIMITED LANCASHIRE Dissolved... SMALL 99999 - Dormant Company
FYLDE ACCOUNTANCY SERVICES LIMITED LANCASHIRE Dissolved... SMALL 74990 - Non-trading company
JUST ONE CALL LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
PAVILIONS DEVELOPMENTS MANAGEMENT COMPANY LIMITED FLEETWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
N R W HOLDINGS LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
REFLOK INTERNATIONAL LIMITED LYTHAM ST. ANNES Dissolved... DORMANT 99999 - Dormant Company
EQUIPMENT SPARE PARTS LIMITED CANNOCK ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
RG14 LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
REFLOK EUROPE LTD. LYTHAM ST. ANNES Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
HOWARDALE LIMITED BRECON UNITED KINGDOM Active MICRO ENTITY 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
HENELK REVIVE PROPERTY DEVELOPMENT LTD DOVER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
FRIDGE SPARES (N.I.) LIMITED WILDFLOWER WAY Active SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Northern Refrigeration Wholesale Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £300,000 equity
Northern Refrigeration Wholesale Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £300,000 equity
Northern Refrigeration Wholesale Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £300,000 equity
Northern Refrigeration Wholesale Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £300,000 equity
Northern Refrigeration Wholesale Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £565,466 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS GAMESON & SONS,LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
S M B PRESSINGS LIMITED CANNOCK Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
JUST ONE CALL LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
PHIL HILL LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
N R W HOLDINGS LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
RG14 LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
T & G HUMPHRIS LTD STAFFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
T & G HUMPHRIS (UK HOLDINGS) LIMITED STAFFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.