B W REFRIGERATED COURIERS LIMITED

Company number 04049394

1 active person with significant control / 0 active statements

Total Temperature Management Ltd (Active)

• Correspondence address: Unit 5 Vale Industrial Park, Tolpits Lane, Watford, United Kingdom, WD18 9QP
• Notified on: 23 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House, United Kingdom
• Registration number: 07092695
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. David Bryan Hake (Ceased)

• Correspondence address: Beeching Close, Chard, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 23 July 2021
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs. Debbie Louise Hake (Ceased)

• Correspondence address: Beeching Close, Chard, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 23 July 2021
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs. Debbie Louise Hake (Ceased)

• Correspondence address: Beeching Close, Chard, Somerset, United Kingdom, TA20 1BB
• Notified on: 6 April 2016
• Ceased on: 23 July 2021
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. David Bryan Hake (Ceased)

• Correspondence address: Beeching Close, Chard, Somerset, United Kingdom, TA20 1BB
• Notified on: 6 April 2016
• Ceased on: 23 July 2021
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%