Menna Overview
Here’s a quick overview of B W REFRIGERATED COURIERS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2000.
B W REFRIGERATED COURIERS LIMITED
- Company statusactive
- Company No04049394
- Age25 years 11 months Incorporated 8 August 2000
- Officers2
Address
Units D&E Airport Executive Park, President Way, Luton, Bedfordshire, LU2 9NY, United Kingdom
B W REFRIGERATED COURIERS LIMITED is an active company incorporated on 8 August 2000 and based in Luton, Bedfordshire, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Alistair John | director | May 1976 | 23 Jul 2021 |
| TURNER, John Colin | director | Jul 1937 | 23 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Total Temperature Management Ltd | 23 Jul 2021 | |
| Mrs. Debbie Louise Hake | Jun 1972 | 06 Apr 2016 |
| Mr. David Bryan Hake | Oct 1967 | 06 Apr 2016 |
| Mr. David Bryan Hake | Oct 1967 | 06 Apr 2016 |
| Mrs. Debbie Louise Hake | Jun 1972 | 06 Apr 2016 |
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Here’s a quick overview of B W REFRIGERATED COURIERS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2000.