LIVE · CORPUS
/ Dossier
■
B W REFRIGERATED COURIERS LIMITED
Low- 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
- B W REFRIGERATED COURIERS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TOTAL TEMPERATURE MANAGEMENT LTDbeneficial owner 100%→B W REFRIGERATED COURIERS LIMITED
- 1Mrs. Debbie Louise Hakebeneficial owner 50%→B W REFRIGERATED COURIERS LIMITED
- 1Mr. David Bryan Hakebeneficial owner 50%→B W REFRIGERATED COURIERS LIMITED
- 1Mrs. Debbie Louise Hakebeneficial owner 50%→B W REFRIGERATED COURIERS LIMITED
- 1Mr. David Bryan Hakebeneficial owner 50%→B W REFRIGERATED COURIERS LIMITED
- 1Mr. David Bryan Hakebeneficial owner 37.5%→B W REFRIGERATED COURIERS LIMITED
- 1Mrs. Debbie Louise Hakebeneficial owner 37.5%→B W REFRIGERATED COURIERS LIMITED
- 1TOTAL TEMPERATURE MANAGEMENT LTDbeneficial owner 87.5%→B W REFRIGERATED COURIERS LIMITED
- 1Mrs. Debbie Louise Hakebeneficial owner 37.5%→B W REFRIGERATED COURIERS LIMITED
- 1Mr. David Bryan Hakebeneficial owner 37.5%→B W REFRIGERATED COURIERS LIMITED
- 2Mr John Colin Turnerbeneficial owner 100%→TOTAL TEMPERATURE MANAGEMENT LTD
- 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 Johndirector · British · appt 2021-07-23
- TURNER, John Colindirector · 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
- ■Total Temperature Management Ltd75–100% sharescorporate PSC · United Kingdom · since 2021-07-23 · trace owners →
- ●Mrs. Debbie Louise Hake25–50% sharesindividual PSC · United Kingdom · ceased 2021-07-23
- ●Mr. David Bryan Hake25–50% sharesindividual PSC · United Kingdom · ceased 2021-07-23
- ●Mr. David Bryan Hake25–50% sharesindividual PSC · United Kingdom · ceased 2021-07-23
- ●Mrs. Debbie Louise Hake25–50% sharesindividual PSC · United Kingdom · ceased 2021-07-23
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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