WEALD REFRIGERATION LIMITED
Company overview
- Incorporation date
- 26 August 1981
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
29 September 2026
Resolutions for Winding-up
Read the notice → -
29 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
WEALD REFRIGERATION LIMITED is a private limited company incorporated on 26 August 1981, with its registered office in Sutton. Companies House lists its business as other manufacturing not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 29 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 29 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 9 February 2026. It has 1 outstanding charge, held by 1 private individual. It has 4 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Industry classification (SIC codes)
Officers & directors (6)
BURGESS, Susan Linda
Secretary
Appointed: N/A
BURGESS, Chris
Director
Appointed: 17 May 2007
BURGESS, Leonard John
Director
Appointed: N/A
BURGESS, Susan Linda
Director
Appointed: N/A
GILLETT, James Michael
Director
Appointed: 1 January 2016
DAVIS, Christopher Jaques
Director
Appointed: N/A • Resigned: 31 March 1995
Recent filing history (136)
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Confirmation statement made on 19 December 2025 with no updates
Confirmation statement • Form CS01
Director's details changed for Chris Burgess on 1 July 2025
Officers • Form CH01
Registered office address changed from Allen House 1Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton SM1 4LA on 9 February 2026
Address • Form AD01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Director's details changed for Chris Burgess on 17 July 2025
Officers • Form CH01
Secretary's details changed for Susan Linda Burgess on 17 July 2025
Officers • Form CH03
Change of details for Mr Leonard John Burgess as a person with significant control on 17 July 2025
Persons with significant control • Form PSC04
Director's details changed for Susan Linda Burgess on 17 July 2025
Officers • Form CH01
Director's details changed for Mr Leonard John Burgess on 17 July 2025
Officers • Form CH01
Director's details changed for Mr James Michael Gillett on 17 July 2025
Officers • Form CH01
Confirmation statement made on 19 December 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Persons with significant control (3)
Susan Linda Burgess
Individual
Notified: 6 April 2016
Chris Burgess
Individual
Notified: 6 April 2016
Mr Leonard John Burgess
Individual
Notified: 6 April 2016
Charges & mortgages (2)
Mortgage debenture
National Westminster Bank PLC
Created: 31 July 1996 • Delivered: 7 August 1996
Debenture
L.J. Burgess.
Created: 7 September 1982 • Delivered: 25 September 1982
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 22 September 2026
Practitioners:
Colin David Wilson - 1 Radian Court
Mark Siddall - 1 Radian Court
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 2 January 2027