WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED


Registered number: 00457930
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Name: WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED
WATFORD REFRIGERATION AND AIR CONDITIONING LTD
Address: WIGGENHALL INDUSTRIAL ESTATE, WIGGENHALL ROAD, WATFORD, WD18 0FT
Incorporation Date: 1948-08-16

Company status: Active


Company Documents

date name form type
2022-04-14 CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES CS01
2022-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE THOMAS BYWATER / 12/04/2022 CH01
2022-02-18 DIRECTOR APPOINTED MR IAN GEORGE THOMAS BYWATER AP01
2022-11-03 31/03/22 TOTAL EXEMPTION FULL AA
2021-05-12 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES CS01
2021-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HUTCHINSON / 31/03/2021 CH01
2021-03-31 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL BYWATER / 31/03/2021 CH01
2021-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HUTCHINSON / 16/03/2021 CH01
2021-12-17 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-12 SECRETARY'S CHANGE OF PARTICULARS / MR LEE HUTCHINSON / 16/03/2021 CH03
2020-03-18 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES CS01
2020-09-21 31/03/20 TOTAL EXEMPTION FULL AA
2019-04-01 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES CS01
2019-11-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HUTCHINSON / 18/03/2019 CH01
2019-03-18 SECRETARY'S CHANGE OF PARTICULARS / MR LEE HUTCHINSON / 18/03/2019 CH03
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-05 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES CS01
2018-03-06 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 PSC09
2018-03-05 PSC'S CHANGE OF PARTICULARS / K & L HOLDINGS LIMITED / 06/04/2016 PSC05
2017-03-22 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2017-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HUTCHINSON / 16/11/2017 CH01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-27 CURREXT FROM 31/10/2017 TO 31/03/2018 AA01
2016-04-06 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OLIVER TM01
2016-04-06 SECRETARY APPOINTED MR LEE HUTCHINSON AP03
2016-04-06 APPOINTMENT TERMINATED, SECRETARY ALEXANDER OLIVER TM02
2016-03-14 11/03/16 FULL LIST AR01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-03-22 REGISTRATION OF A CHARGE / CHARGE CODE 004579300007 MR01
2015-03-26 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-07 DIRECTOR APPOINTED MR LEE HUTCHINSON AP01
2015-03-26 11/03/15 FULL LIST AR01
2014-04-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 AAMD
2014-03-04 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-20 11/03/14 FULL LIST AR01
2013-03-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-02-14 APPOINTMENT TERMINATED, DIRECTOR SALLY ARMSTRONG TM01
2013-03-14 11/03/13 FULL LIST AR01
2013-02-14 APPOINTMENT TERMINATED, DIRECTOR DAVID VINE TM01
2013-03-04 RETURN OF PURCHASE OF OWN SHARES SH03
2013-03-08 08/03/13 STATEMENT OF CAPITAL GBP 2499 SH06
2012-08-20 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-22 11/03/12 FULL LIST AR01
2011-03-18 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE VINE TM01
2011-03-16 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-18 11/03/11 FULL LIST AR01
2011-03-18 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE VINE TM01
2011-08-25 DIRECTOR APPOINTED MRS SALLY ARMSTRONG AP01
2011-08-25 DIRECTOR APPOINTED MR DAVID VINE AP01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY VINE / 18/03/2010 CH01
2010-03-19 SAIL ADDRESS CREATED AD02
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KENNETH OLIVER / 18/03/2010 CH01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL BYWATER / 18/03/2010 CH01
2010-04-01 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-19 11/03/10 FULL LIST AR01
2009-03-13 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2009-03-18 31/10/08 TOTAL EXEMPTION SMALL AA
2008-04-23 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a

Last update: 2024-09-26 10:01:19