WILLIAMS REFRIGERATION LIMITED
Overview
| Company Name | WILLIAMS REFRIGERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01504974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS REFRIGERATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIAMS REFRIGERATION LIMITED located?
| Registered Office Address | 9 Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAMS REFRIGERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WILLIAMS REFRIGERATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for WILLIAMS REFRIGERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Maurizio Anastasia as a director on May 25, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincenzo Rallo as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 35 Bryggen Road North Lynn Industrial Estate Kings Lynn Norfolk PE30 2HZ to 9 Bryggen Road North Lynn Industrial Estate King's Lynn Norfolk PE30 2HZ on Sep 29, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of WILLIAMS REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Timothy Simon | Secretary | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk England | British | Company Director | 126917140001 | |||||
| ANASTASIA, Maurizio | Director | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk | Italy | Italian | Chief Financial Officer | 247067360001 | ||||
| SMITH, Timothy Simon | Director | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk England | United Kingdom | British | Company Director | 126917140001 | ||||
| WILLIAMS, Barbara Ann | Secretary | The Lodge Park Farm Common Road, West Bilney PE32 1JY Kings Lynn Norfolk | British | 7589040003 | ||||||
| NEW SHELDON LIMITED | Secretary | 4 Arleston Way Shirley B90 4LH Solihull | 34004990002 | |||||||
| BERNARD, Stephen Edward | Director | Grassmere Norwich Road PE37 8DE Swaffham Norfolk | British | Director | 45225300002 | |||||
| BLAKELEY, John Christopher | Director | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | Company Director | 33078520001 | |||||
| BLAZEBY, Colin John | Director | 131 Nursery Lane North Wootton PE30 3QB Kings Lynn Norfolk | British | Engineering Director | 39857780001 | |||||
| CAIRNS, Ivor Graham | Director | 10 Poplar Avenue Heacham PE31 7EA Kings Lynn Norfolk | British | Service Director | 10910810001 | |||||
| EDGELLER, Robert James | Director | Fourways Granville Terrace Sutton Bridge PE12 9ST Spalding Lincolnshire | British | Production Director | 50233330001 | |||||
| FIELDING, Thomas George | Director | Little Rise Station Road Henley In Arden B95 5JP Warwickshire | British | Company Director | 59641130001 | |||||
| GATHERCOLE, Barbara | Director | Windygate Brow Of The Hill Leziate PE32 1EN Kings Lynn Norfolk | British | Director | 12372580001 | |||||
| HALL, Jeremy | Director | Barn 3 Pond Farm Bircham Tofts PE31 6QT Kings Lynn Norfolk | British | Uk Sales Director | 68050190002 | |||||
| MAY, Michael Hans | Director | 225 Hook Rise South KT6 7LD Surbiton Hook Rise Business Centre Surrey England | England | British | Director | 93403130001 | ||||
| MCGRATH, William Brendan | Director | 63 Alderbrook Road B91 1NR Solihull West Midlands | England | British | Company Director | 9583140002 | ||||
| RALLO, Vincenzo | Director | c/o Ali Group Via Gobetti 2a 20063 Cernusco Milan Villa Fiorita Italy | Italy | Italian | Director | 173565220001 | ||||
| RENNIE, Stephen | Director | Waterbrook House WR10 3DP Great Comberton Worcestershire | United Kingdom | British | Company Director | 126918100001 | ||||
| RENNIE, Stephen | Director | Waterbrook House WR10 3DP Great Comberton Worcestershire | United Kingdom | British | Company Director | 126918100001 | ||||
| SMITH, Timothy Simon | Director | 1 Waldens Barns Chapel Road PE31 6PN Dersingham Norfolk | United Kingdom | British | Director | 126917140001 | ||||
| VIGLIONE, Angelo | Director | 2a Villa Fiorita 20063 Cernusco Milan Via Gobetti Italy | Italy | Italian | Chief Financial Officer | 128556500001 | ||||
| WESTON, Steven Bernard | Director | 90 Thackers Way Market Deeping PE6 8LY Peterborough Lincolnshire | British | Director | 57377640002 | |||||
| WHYTE, Iain Johnston | Director | 220 Gregory Court Moorestown New Jersey 08057 Usa | British | Director | 59627250002 | |||||
| WILLIAMS, Barbara Ann | Director | The Lodge Park Farm Common Road, West Bilney PE32 1JY Kings Lynn Norfolk | England | British | Company Director | 7589040003 | ||||
| WILLIAMS, Michael | Director | The Lodge Well Hall Lane Ashwicken PE32 1LP Kings Lynn Norfolk | England | British | Company Director | 146588690001 | ||||
| WILSON, Anthony Joseph | Director | Wayside Park Drive Little Aston Park B74 3AW Sutton Coldfield West Midlands | British | Company Director | 29190180001 | |||||
| WILSON, Michael John | Director | 14 Ash Grove South Wootton PE30 3TS Kings Lynn Norfolk | British | Company Director | 12372590002 | |||||
| AFG CORPORATE SERVICES LIMITED | Director | 4 Arleston Way Shirley B90 4LH Solihull | 76800450002 | |||||||
| AFG NOMINEES LIMITED | Director | 4 Arleston Way Shirley B90 4LH Solihull | 76800440002 |
Who are the persons with significant control of WILLIAMS REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afe Group Limited | Apr 06, 2016 | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0