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B W REFRIGERATED COURIERS LIMITED

Low
Company·GB
Status
active
Incorporated
2000-08-08
Legal form
ltd
Activity
49410
Registered office
Units D&E Airport Executive Park, President Way, Luton, Bedfordshire, LU2 9NY, United Kingdom

B W REFRIGERATED COURIERS LIMITED is a ltd registered in GB, incorporated 2000-08-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TOTAL TEMPERATURE MANAGEMENT LTDbeneficial owner 100%B W REFRIGERATED COURIERS LIMITED
  2. 1Mrs. Debbie Louise Hakebeneficial owner 50%B W REFRIGERATED COURIERS LIMITED
  3. 1Mr. David Bryan Hakebeneficial owner 50%B W REFRIGERATED COURIERS LIMITED
  4. 1Mrs. Debbie Louise Hakebeneficial owner 50%B W REFRIGERATED COURIERS LIMITED
  5. 1Mr. David Bryan Hakebeneficial owner 50%B W REFRIGERATED COURIERS LIMITED
  6. 1Mr. David Bryan Hakebeneficial owner 37.5%B W REFRIGERATED COURIERS LIMITED
  7. 1Mrs. Debbie Louise Hakebeneficial owner 37.5%B W REFRIGERATED COURIERS LIMITED
  8. 1TOTAL TEMPERATURE MANAGEMENT LTDbeneficial owner 87.5%B W REFRIGERATED COURIERS LIMITED
  9. 1Mrs. Debbie Louise Hakebeneficial owner 37.5%B W REFRIGERATED COURIERS LIMITED
  10. 1Mr. David Bryan Hakebeneficial owner 37.5%B W REFRIGERATED COURIERS LIMITED
  11. 2Mr John Colin Turnerbeneficial owner 100%TOTAL TEMPERATURE MANAGEMENT LTD
  12. 2Mr John Colin Turnerbeneficial owner 87.5%TOTAL TEMPERATURE MANAGEMENT LTD

Company profile· live · Companies House

Company no.
04049394
Status
active
Type
ltd
Incorporated
2000-08-08
Registered office
Units D&E Airport Executive Park, President Way, Luton, Bedfordshire, LU2 9NY, United Kingdom
SIC
49410
Officers · 2 active
  • TURNER, Alistair John
    director · British · appt 2021-07-23
  • TURNER, John Colin
    director · British · appt 2021-07-23
  • HAKE, Debbie Louise, Mrs.(resigned)
    secretary · British · appt 2000-08-08
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2000-08-08
  • EDGLEY, Brian George(resigned)
    director · British · appt 2000-08-08
  • EDGLEY, Wendy Ann(resigned)
    director · British · appt 2000-08-08
  • HAKE, David Bryan, Mr.(resigned)
    director · British · appt 2000-08-08
  • HAKE, Debbie Louise, Mrs.(resigned)
    director · British · appt 2000-08-08
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2000-08-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on B W REFRIGERATED COURIERS LIMITED. Notes are community-contributed leads, not verified facts.

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