Founded in 1998, Viessmann Refrigeration Systems Ltd have registered office in Telford, England, it's status is listed as "Active". We do not know the number of employees at this business. Broadhurst, Paul Adrian, Whelan, James Michael, Long, John Terence, Long, Rita Margaret, Mullens, William Martin, Pieringer, Ulrich Bernd, Steadman, Stephen Paul are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADHURST, Paul Adrian | 11 February 2019 | - | 1 |
| WHELAN, James Michael | 11 July 2014 | - | 1 |
| LONG, John Terence | 31 July 1998 | 20 January 2010 | 1 |
| LONG, Rita Margaret | 30 July 1998 | 20 January 2010 | 1 |
| MULLENS, William Martin | 05 May 2000 | 03 May 2004 | 1 |
| PIERINGER, Ulrich Bernd | 20 January 2010 | 11 July 2014 | 1 |
| STEADMAN, Stephen Paul | 01 December 2016 | 31 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| PSC09 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 05 August 2019 | |
| PSC01 - N/A | 29 July 2019 | |
| PSC07 - N/A | 29 July 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| PSC01 - N/A | 07 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| PSC02 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC02 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| AP01 - Appointment of director | 06 December 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| SH01 - Return of Allotment of shares | 29 January 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| CERTNM - Change of name certificate | 14 January 2015 | |
| CONNOT - N/A | 14 January 2015 | |
| AR01 - Annual Return | 25 July 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| TM02 - Termination of appointment of secretary | 17 October 2011 | |
| AD01 - Change of registered office address | 17 October 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| CERTNM - Change of name certificate | 12 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM02 - Termination of appointment of secretary | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| RESOLUTIONS - N/A | 08 February 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| AP04 - Appointment of corporate secretary | 08 February 2010 | |
| AD01 - Change of registered office address | 08 February 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363s - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| CERTNM - Change of name certificate | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| 395 - Particulars of a mortgage or charge | 18 June 2001 | |
| AA - Annual Accounts | 20 April 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2000 | |
| 225 - Change of Accounting Reference Date | 05 July 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| CERTNM - Change of name certificate | 04 January 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| NEWINC - New incorporation documents | 30 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 13 June 2001 | Fully Satisfied |
N/A |
