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WR REFRIGERATION LIMITED - CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 00594746
- Country
- United Kingdom
- Registered Address
- CENTRAL SQUARE 8TH FLOOR 29
- WELLINGTON STREET
- LEEDS
- WEST YORKSHIRE
- LS1 4DL CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL UK
Management
- Managing Directors
- MICHAEL NICHOLAS
- Company secretaries
- PHILIP GUNN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1957-12-04
- Age Of Company 1957-12-04 66 years
- SIC/NACE
- 33120 - Repair of machinery
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- WATHES REFRIGERATION LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
⚠
- Last Return Made Up To:
- 2012-06-30
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WR REFRIGERATION LIMITED Company Description
- WR REFRIGERATION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00594746. It was registered 1957-12-04. It was previously called WATHES REFRIGERATION LIMITED. It has declared SIC or NACE codes as "33120 - Repair of machinery". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Central Square 8Th Floor 29 .
Get WR REFRIGERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wr Refrigeration Limited - CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, United Kingdom
- 1957-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00594746#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 14/10/2016 FROM (2016-10-14) - AD01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015 (2016-01-21) - 4.68
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keyboard_arrow_right 2015
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR (2015-04-08) - LIQ MISC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2015-02-05) - 4.40
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2015-02-05) - 2.34B
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-01-29) - 600
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2015-07-13) - F10.2
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keyboard_arrow_right 2014
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2014-01-07) - F2.18
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2014-01-13) - F2.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2014 (2014-05-28) - 2.24B
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM (2014-03-18) - AD01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2014 (2014-11-27) - 2.24B
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-12-04) - 600
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2014 (2014-12-22) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2014-11-20) - 2.34B
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MR PHILIP GUNN (2013-06-18) - AP03
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APPOINTMENT TERMINATED, DIRECTOR HANNU SAASTAMOINEN (2013-06-14) - TM01
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DIRECTOR APPOINTED MR MICHAEL RAMM-SCHMIDT (2013-06-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLANAGAN (2013-06-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY BRENDAN FLANAGAN (2013-06-18) - TM02
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30/06/13 FULL LIST (2013-08-15) - AR01
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DIRECTOR APPOINTED MR LENNART SVEDMAN (2013-10-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LENNART SVEDMAN (2013-10-16) - TM01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2013-10-25) - 2.12B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2013-12-17) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-12-31) - 2.17B
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMM-SCHMIDT (2013-10-14) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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30/06/12 FULL LIST (2012-08-17) - AR01
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DIRECTOR APPOINTED MR BRENDAN MICHAEL FLANAGAN (2012-07-31) - AP01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-30) - AA
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30/06/11 FULL LIST (2011-07-15) - AR01
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APPOINTMENT TERMINATED, SECRETARY PAUL BROWN (2011-07-12) - TM02
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SECRETARY APPOINTED MR BRENDAN MICHAEL FLANAGAN (2011-07-12) - AP03
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DIRECTOR APPOINTED MR MICHAEL NICHOLAS (2011-01-05) - AP01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR HUGH COLE (2010-09-15) - TM01
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30/06/10 FULL LIST (2010-08-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR GORDON MACBRIDE (2010-08-31) - TM01
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keyboard_arrow_right 2009
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AMENDMENT & RESTATEMENT DEED 08/07/2009 (2009-07-29) - RES13
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-20) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
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NEW SECRETARY APPOINTED (2008-02-21) - 288a
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DIRECTOR RESIGNED (2008-01-29) - 288b
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SECRETARY RESIGNED (2008-01-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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NEW DIRECTOR APPOINTED (2007-05-23) - 288a
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DIRECTOR RESIGNED (2007-05-22) - 288b
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NEW DIRECTOR APPOINTED (2007-05-22) - 288a
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS (2006-07-31) - 363a
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DIRECTOR RESIGNED (2006-03-20) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 28/03/04 (2005-01-11) - AA
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-14) - AA
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM: (2005-11-24) - 287
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS (2005-07-27) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS (2004-08-03) - 363s
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NEW DIRECTOR APPOINTED (2004-04-20) - 288a
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NEW SECRETARY APPOINTED (2004-04-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-04-20) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-02) - RES01
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DIRECTOR RESIGNED (2004-04-20) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-04-08) - 155(6)a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-04-02) - 403a
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AUDITOR'S RESIGNATION (2004-04-02) - AUD
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 (2004-12-24) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-30) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-19) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-26) - 395
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS (2003-08-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-29) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS (2002-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-06) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-10-22) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-22) - 395
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DIRECTOR RESIGNED (2002-11-01) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-11-11) - 155(6)a
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VARYING SHARE RIGHTS AND NAMES (2002-11-11) - RES12
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-11) - RES01
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REGISTERED OFFICE CHANGED ON 01/11/02 FROM: (2002-11-01) - 287
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-06) - AA
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS (2001-07-25) - 363s
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DIRECTOR RESIGNED (2001-06-26) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-12-14) - AA
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS (2000-07-20) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS (1999-05-20) - 363a
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS (1999-07-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-09) - AA
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-31) - 395
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-06-12) - AA
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COMPANY NAME CHANGED (1998-04-01) - CERTNM
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DIRECTOR RESIGNED (1998-01-20) - 288b
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NEW SECRETARY APPOINTED (1998-01-20) - 288a
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SECRETARY RESIGNED (1998-01-20) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS (1997-08-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-18) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS (1996-08-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-07-26) - AA
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keyboard_arrow_right 1995
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CONSO (1995-04-13) - 122
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 (1995-04-13) - WRES10
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SECRETARY RESIGNED (1995-04-13) - 288
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NC INC ALREADY ADJUSTED 31/03/95 (1995-04-13) - WRES04
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NEW SECRETARY APPOINTED (1995-04-13) - 288
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CONS SHARES 31/03/95 (1995-04-13) - WRES13
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AD 31/03/95--------- (1995-06-08) - 88(2)P
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AD 31/03/95--------- (1995-06-26) - 88(2)O
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SHARES AGREEMENT OTC (1995-06-26) - SA
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-01) - AA
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS (1995-08-17) - 363s
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£ NC 2525/500000 (1995-04-13) - 123
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS (1994-07-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-07) - AA
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-12-21) - 395
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NEW DIRECTOR APPOINTED (1994-09-23) - 288
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-09-17) - 288
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RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS (1993-08-18) - 363s
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RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS (1993-02-14) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-29) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-17) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-04-09) - AA
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NEW DIRECTOR APPOINTED (1990-04-24) - 288
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REGISTERED OFFICE CHANGED ON 24/04/90 FROM: (1990-04-24) - 287
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RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS (1990-04-24) - 363
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RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS (1990-11-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-11-15) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-07-13) - AA
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RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS (1989-07-13) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-11) - AA
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RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS (1987-12-11) - 363
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DIRECTOR RESIGNED (1987-10-14) - 288
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DIRECTOR RESIGNED (1987-09-14) - 288
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NEW DIRECTOR APPOINTED (1987-09-11) - 288
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DIRECTOR RESIGNED (1987-09-07) - 288
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NEW DIRECTOR APPOINTED (1987-07-23) - 288
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NEW DIRECTOR APPOINTED (1987-02-21) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-09-30) - AA
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ANNUAL RETURN MADE UP TO 15/09/86 (1986-09-30) - 363
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keyboard_arrow_right 1957
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CERTIFICATE OF INCORPORATION (1957-12-04) - MISC
