WM REFRIGERATION LIMITED
Overview
| Company Name | WM REFRIGERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04145089 |
| 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 WM REFRIGERATION LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is WM REFRIGERATION LIMITED located?
| Registered Office Address | Unit 26 Stanton Harcourt Ind Est Stanton Harcourt OX29 5UX Witney Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM REFRIGERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WM REFRIGERATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for WM REFRIGERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Termination of appointment of William Alfred Mead as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Cessation of William Alfred Mead as a person with significant control on Mar 06, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 12 pages | AA | ||
Director's details changed for Robert Paul Mead on Feb 05, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Paul Mead on Feb 05, 2020 | 1 pages | CH03 | ||
Director's details changed for Jason William Mead on Feb 05, 2020 | 2 pages | CH01 | ||
Notification of William Mead as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Director's details changed for Jason William Mead on Jan 30, 2020 | 2 pages | CH01 | ||
Director's details changed for William Alfred Mead on Jan 30, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Paul Mead on Jan 30, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jan 22, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Who are the officers of WM REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAD, Robert Paul | Secretary | Stanton Harcourt Ind Est Stanton Harcourt OX29 5UX Witney Unit 26 Oxfordshire United Kingdom | 175869120001 | |||||||
| MEAD, Jason William | Director | Stanton Harcourt Ind Est Stanton Harcourt OX29 5UX Witney Unit 26 Oxfordshire United Kingdom | United Kingdom | British | 87189620003 | |||||
| MEAD, Robert Paul | Director | Stanton Harcourt Ind Est Stanton Harcourt OX29 5UX Witney Unit 26 Oxfordshire United Kingdom | England | British | 87189570003 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MEAD, Valerie Joy | Secretary | 98 Early Road OX28 1EU Witney Oxfordshire | British | 74101640001 | ||||||
| MEAD, Valerie Joy | Director | 98 Early Road OX28 1EU Witney Oxfordshire | United Kingdom | British | 74101640001 | |||||
| MEAD, William Alfred | Director | Stanton Harcourt Ind Est Stanton Harcourt OX29 5UX Witney Unit 26 Oxfordshire United Kingdom | United Kingdom | British | 74101700001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of WM REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Alfred Mead | Apr 06, 2016 | Stanton Harcourt Ind Est Stanton Harcourt OX29 5UX Witney Unit 26 Oxfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jason William Mead | Apr 06, 2016 | Unit 26 Stanton Harcourt Ind Est Stanton Harcourt OX29 5UX Witney Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Paul Mead | Apr 06, 2016 | Unit 26 Stanton Harcourt Ind Est Stanton Harcourt OX29 5UX Witney Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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