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 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
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 |
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 |