VIESSMANN REFRIGERATION SYSTEMS LIMITED
HORTONWOOD 30, TELFORD TF1 7YP- Active
- Private Limited Company
- Company No. 03607457
- Last Updated: 01 Mar 2024
Company Profile
VIESSMANN REFRIGERATION SYSTEMS LIMITED was incorporated on Thursday, July 30, 1998 as a Private Limited Company with registered address in TELFORD. VIESSMANN REFRIGERATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 26 years 6 months and 24 days.
| Name | VIESSMANN REFRIGERATION SYSTEMS LIMITED |
|---|---|
| Company number | 03607457 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Adrian Broadhurst Nationality: British |
Dates: Monday, February 11, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mr Stephen Paul Steadman Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, October 31, 2018
significant influence or control
|
| Mr James Whelan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
significant influence or control
|
| Prof Dr Martin Viessmann Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Viessmann Kuhlsytemes Gmbh Schleizer Str. 100 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Viessmann Holding International Gmbh Im Birkenried 1 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VIESSMANN REFRIGERATION SYSTEMS LIMITED | 30 Jul 1998 |
| COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED | 03 Jun 2005 |
| COLDROOMS UK LIMITED | 12 Feb 2010 |
| VIESSMANN COLD TECHNOLOGY UK LIMITED | 14 Jan 2015 |