B W REFRIGERATED COURIERS LIMITED - LUTON


Company Profile Company Filings

Overview

B W REFRIGERATED COURIERS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
B W REFRIGERATED COURIERS LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04049394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

B W REFRIGERATED COURIERS LIMITED - LUTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNITS D&E AIRPORT EXECUTIVE PARK
LUTON
BEDFORDSHIRE
LU2 9NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN COLIN TURNER Jul 1937 British Director 2021-07-23 CURRENT
MR ALISTAIR JOHN TURNER May 1976 British Director 2021-07-23 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-08-08 UNTIL 2000-08-08 RESIGNED
MRS. DEBBIE LOUISE HAKE Jun 1972 British Director 2000-08-08 UNTIL 2021-07-23 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-08-08 UNTIL 2000-08-08 RESIGNED
BRIAN GEORGE EDGLEY Jul 1943 British Director 2000-08-08 UNTIL 2006-04-08 RESIGNED
MR. DAVID BRYAN HAKE Oct 1967 British Director 2000-08-08 UNTIL 2021-07-23 RESIGNED
WENDY ANN EDGLEY Jan 1949 British Director 2000-08-08 UNTIL 2006-04-08 RESIGNED
MRS. DEBBIE LOUISE HAKE Jun 1972 British Secretary 2000-08-08 UNTIL 2021-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Total Temperature Management Ltd 2021-07-23 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs. Debbie Louise Hake 2016-04-06 - 2021-07-23 6/1972 Chard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. David Bryan Hake 2016-04-06 - 2021-07-23 10/1967 Chard   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. David Bryan Hake 2016-04-06 - 2021-07-23 10/1967 Chard   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs. Debbie Louise Hake 2016-04-06 - 2021-07-23 6/1972 Chard   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED ST ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
RECYCLE-MORE LIMITED STRATFORD UPON AVON Active MICRO ENTITY 99999 - Dormant Company
J & D REFRIGERATED LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
THE CHASE (BOWLAND BRIDGE) MANAGEMENT COMPANY LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
B W TAXIS LIMITED HAMBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED 49320 - Taxi operation
CROWSHUTE CENTRE LIMITED CHARD Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
TOTAL TEMPERATURE MANAGEMENT LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DBLH LIMITED CHARD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
IGLOO RECYCLING LTD WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
BUMBLEBEE LOGISTICS LTD ST. ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PHARMA SPEED LTD ST. ALBANS ENGLAND Dissolved... DORMANT 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
B_W_REFRIGERATED_COURIERS - Accounts 2023-06-16 30-09-2022 £4,044 Cash £-50,591 equity
B_W_REFRIGERATED_COURIERS - Accounts 2022-05-19 30-09-2021 £23,964 Cash £156,652 equity
B_W_REFRIGERATED_COURIERS - Accounts 2020-11-18 30-09-2020 £560,538 Cash £1,767,935 equity
B_W_REFRIGERATED_COURIERS - Accounts 2019-12-04 30-09-2019 £480,859 Cash £1,864,639 equity
B_W_REFRIGERATED_COURIERS - Accounts 2019-01-18 30-09-2018 £374,978 Cash £1,817,866 equity
B_W_REFRIGERATED_COURIERS - Accounts 2018-01-23 30-09-2017 £580,031 Cash £1,813,733 equity
B_W_REFRIGERATED_COURIERS - Accounts 2017-01-28 30-09-2016 £604,424 Cash £1,673,690 equity
B_W_REFRIGERATED_COURIERS - Accounts 2016-03-10 30-09-2015 £502,918 Cash £1,521,453 equity
B_W_REFRIGERATED_COURIERS - Accounts 2015-03-07 30-09-2014 £432,362 Cash £1,311,796 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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J & D REFRIGERATED LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
TOTAL TEMPERATURE MANAGEMENT LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LOGISTICS AND TRANSPORT SERVICES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
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NATIONAL SAMEDAY TRUCKING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NATIONAL SAMEDAY ROAD TRANSPORT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
NSD LOGISTICS LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works