THW REFRIGERATION LTD

UNIT1 LODGE FARM NORTH, WARNBOROUGH, HOOK  RG29 1HA
  • Active
  • Private Limited Company
  • Company No. 09454463
  • Last Updated: 01 Mar 2024

Company Profile

THW REFRIGERATION LTD was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in HOOK. THW REFRIGERATION LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 7 months and 26 days.

Name THW REFRIGERATION LTD
Company number 09454463
Company type Private Limited Company
Incorporation date 24 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT1 LODGE FARM NORTH
WARNBOROUGH
HOOK
RG29 1HA
Country Of Origin ENGLAND

Map based on PostCode

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 William Joseph Quail Nationality: Irish Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Matthew Knight Nationality: British Dates: Tuesday, February 14, 2017 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Helen Quail Nationality: Irish Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (38 days left)
Latest accounts 28 February 2023
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

No mortgages have been registered against THW REFRIGERATION LTD.

Previous Names

Name Change Date
THW REFRIGERATION LTD 24 Feb 2015
DE RIGO REFRIGERATION LIMITED 26 Mar 2015