WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED is a Private Limited Company from WATFORD and has the status: Active.
WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED was incorporated 75 years ago on 16/08/1948 and has the registered number: 00457930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED was incorporated 75 years ago on 16/08/1948 and has the registered number: 00457930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED - WATFORD
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WIGGENHALL INDUSTRIAL ESTATE
WATFORD
WD18 0FT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE HUTCHINSON | Oct 1975 | British | Director | 2015-05-06 | CURRENT |
| KEVIN PAUL BYWATER | Nov 1962 | British | Director | 1998-01-01 | CURRENT |
| MR IAN GEORGE THOMAS BYWATER | Feb 1988 | British | Director | 2022-02-18 | CURRENT |
| MR LEE HUTCHINSON | Secretary | 2016-03-22 | CURRENT | ||
| MR DAVID ALAN VINE | Mar 1956 | British | Director | 2011-08-11 UNTIL 2013-02-06 | RESIGNED |
| MR ALEXANDER KENNETH OLIVER | Jun 1950 | British | Director | RESIGNED | |
| MR THOMAS MCKEEGAN | Sep 1944 | British | Director | RESIGNED | |
| MR KENNETH AYNSLEY DRYDEN | Aug 1945 | British | Director | RESIGNED | |
| BRIAN PETER DIXON | Jun 1960 | British | Director | 1999-06-02 UNTIL 2000-10-25 | RESIGNED |
| MRS SALLY ARMSTRONG | Jul 1952 | British | Director | 2011-08-11 UNTIL 2013-02-06 | RESIGNED |
| MR ALEXANDER KENNETH OLIVER | Jun 1950 | British | Secretary | RESIGNED | |
| MRS JOSEPHINE MARY VINE | Apr 1921 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| K & L Holdings Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-12 | 31-03-2023 | 497,681 Cash 2,008,334 equity |
| ACCOUNTS - Final Accounts | 2022-11-04 | 31-03-2022 | 389,290 Cash 1,461,349 equity |
| ACCOUNTS - Final Accounts | 2021-12-18 | 31-03-2021 | 587,620 Cash 1,460,745 equity |
| ACCOUNTS - Final Accounts | 2020-09-22 | 31-03-2020 | 513,662 Cash 1,386,555 equity |
| ACCOUNTS - Final Accounts | 2019-11-27 | 31-03-2019 | 501,489 Cash 1,162,343 equity |
| ACCOUNTS - Final Accounts | 2018-12-12 | 31-03-2018 | 327,435 Cash |
| ACCOUNTS - Final Accounts preparation | 2017-07-27 | 31-10-2016 | 388,098 Cash 1,029,647 equity |
| ACCOUNTS - Final Accounts preparation | 2016-07-27 | 31-10-2015 | 723,685 Cash 875,378 equity |
| Abbreviated Company Accounts - WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED | 2015-03-27 | 31-10-2014 | £519,228 Cash £635,806 equity |