Menna Overview
Here’s a quick overview of WEALD REFRIGERATION LIMITED 👀 — a Sutton, Surrey based business that started in 1981.
WEALD REFRIGERATION LIMITED
- Company statusactive
- Company No01582713
- Age44 years 11 months Incorporated 26 August 1981
- Officers5
Address
Allen House, 1westmead Road, Sutton, Surrey, SM1 4LA
WEALD REFRIGERATION LIMITED is an active company incorporated on 26 August 1981 and based in Sutton, Surrey. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Mortgage Satisfy Charge Full
6 Years Ago on 18 Jun 2020
Resolution
6 Years Ago on 27 Apr 2020
Memorandum Articles
6 Years Ago on 27 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Susan Linda | secretary | 01 Jan 1970 | |
| BURGESS, Chris | director | Aug 1972 | 17 May 2007 |
| BURGESS, Leonard John | director | Mar 1946 | 01 Jan 1970 |
| BURGESS, Susan Linda | director | Jan 1950 | 01 Jan 1970 |
| GILLETT, James Michael | director | Dec 1971 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Susan Linda Burgess | Jan 1950 | 06 Apr 2016 |
| Chris Burgess | Aug 1972 | 06 Apr 2016 |
| Mr Leonard John Burgess | Mar 1946 | 06 Apr 2016 |
Related Companies
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GILLETT, James Michael are mutual persons.
GILLETT, James Michael are mutual persons.
GILLETT, James Michael are mutual persons.
DAVIS, Christopher Jaques are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WEALD REFRIGERATION LIMITED 👀 — a Sutton, Surrey based business that started in 1981.