Company information:
Northern Refrigeration Wholesale Limited (No: 03284427)
Address: DELTA HOUSE FAIRWAY, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0DJ, ENGLAND
Status: Active
Incorporated: 27-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL BARROW ( DOB: Nov-1955 From: Jun-1997 )
Current Director: DERMOT BYRNE ( DOB: Aug-1957 From: Oct-2012 )
Current Director: BRIAN LIFFEY ( DOB: May-1964 From: Jul-2023 )
Resigned Director: BRIAN WILLIAM BARNES ( DOB: Nov-1944 From: Apr-1997 To: Dec-2005 )
Resigned Director: BONUSWORTH LIMITED ( From: Nov-1996 To: Jan-1997 )
Resigned Director: PAUL FISHER ( DOB: Jul-1956 From: Dec-1999 To: Nov-2018 )
Resigned Director: MARK HENDERSON ( DOB: Apr-1959 From: Oct-2008 To: Dec-2018 )
Resigned Director: GRAHAM DEREK HILL ( DOB: Dec-1960 From: Oct-2018 To: Jul-2023 )
Resigned Director: ALAN KIRKHAM ( DOB: May-1955 From: Jan-1997 To: Aug-2009 )
Resigned Director: HOWARD KEITH NOBLE ( DOB: Oct-1962 From: Sep-2006 To: Oct-2012 )
Resigned Director: DAVID CHARLES TIDBALL ( DOB: Jul-1955 From: Sep-2006 To: Dec-2018 )
Resigned Secretary: PAUL BARROW ( DOB: Nov-1955 From: Jan-1997 To: Nov-2003 )
Resigned Secretary: DAVID CRAIG DRYSDALE ( DOB: Jul-1952 From: Sep-2007 To: May-2017 )
Resigned Secretary: EMMA EMMERSON ( DOB: Jun-1968 From: Nov-2003 To: Sep-2007 )
Resigned Secretary: DENIS ANTHONY SHEEHY ( From: May-2017 To: Jul-2023 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Nov-1996 To: Jan-1997 )
Persons of Significant Control:
Mr Dermot Gerard Byrne, Delta House Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Derek Anthony Byrne, Delta House Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 565,466 | 565,466 | 300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 565466,565466,300000,300000,300000,300000,300000 |
| Total assets less current liabilities | 565,466 | 565,466 | 300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 565466,565466,300000,300000,300000,300000,300000 |
| Equity / share capital and reserves | 565,466 | 565,466 | 300,000 | 300,000 | 300,000 | 300,000 | 300,000 | 565466,565466,300000,300000,300000,300000,300000 |