W M Air Conditioning

About

Registered Number: 04145089
Date of Incorporation: 22/01/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Unit 26 Stanton Harcourt Ind Est, Stanton Harcourt, Witney, Oxfordshire, OX29 5UX

 

Based in Witney, Oxfordshire, Wm Refrigeration Ltd was registered on 22 January 2001, it has a status of "Active". We don't know the number of employees at this organisation. Mead, Robert Paul, Mead, Jason William, Mead, Robert Paul, Mead, William Alfred, Mead, Valerie Joy are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAD, Jason William 24 January 2003 - 1
MEAD, Robert Paul 24 January 2003 - 1
MEAD, William Alfred 22 January 2001 - 1
MEAD, Valerie Joy 16 March 2004 05 May 2017 1
Secretary Name Appointed Resigned Total Appointments
MEAD, Robert Paul 01 March 2012 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 February 2020
CH03 - Change of particulars for secretary 10 February 2020
CH01 - Change of particulars for director 05 February 2020
PSC01 - N/A 05 February 2020
CH01 - Change of particulars for director 05 February 2020
CH01 - Change of particulars for director 05 February 2020
CH03 - Change of particulars for secretary 05 February 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 02 February 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 18 February 2013
TM02 - Termination of appointment of secretary 18 February 2013
AP03 - Appointment of secretary 15 February 2013
TM02 - Termination of appointment of secretary 15 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 09 July 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 29 July 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
RESOLUTIONS - N/A 22 July 2003
363s - Annual Return 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2001
225 - Change of Accounting Reference Date 19 February 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
287 - Change in situation or address of Registered Office 29 January 2001
NEWINC - New incorporation documents 22 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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