WATFORD REFRIGERATION AND AIR CONDITIONING LIMITED

Company summary

Company number: 00457930
Status: ACTIVE
Incorporated / age: 16 August 194878 years
Registered office: Wiggenhall Industrial Estate, Wiggenhall Road, Watford, WD18 0FT
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wiggenhall Industrial Estate, Wiggenhall Road, Watford, WD18 0FT
Nature of business
Installation of industrial machinery and equipment
Previous company names
WATFORD REFRIGERATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINSON, Lee ACTIVE	Secretary	22 Mar 2016				10, Cattlins Close, Cheshunt, EN7 5RD, United Kingdom
BYWATER, Ian George Thomas ACTIVE	Director	18 Feb 2022		United Kingdom	February 1988	Wiggenhall Industrial Estate, Wiggenhall Road, Watford, WD18 0FT
HUTCHINSON, Lee ACTIVE	Director	06 May 2015		United Kingdom	October 1975	10, Cattlins Close, Cheshunt, EN7 5RD, United Kingdom
KNIGHT, Timothy Peter ACTIVE	Director	01 Jul 2025		United Kingdom	June 1979	C/O Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
OLIVER, Alexander Kenneth RESIGNED	Secretary		22 Mar 2016			63 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1HZ
ARMSTRONG, Sally RESIGNED	Director	11 Aug 2011	06 Feb 2013	England	July 1952	108, Wolsey Road, Northwood, Middlesex, HA6 2ED, England
BYWATER, Kevin Paul RESIGNED	Director	01 Jan 1998	16 Oct 2024	United Kingdom	November 1962	104 Kenilworth Drive, Croxley Green, Watford, WD3 3NW
DIXON, Brian Peter RESIGNED	Director	02 Jun 1999	25 Oct 2000		June 1960	9 Coombe Gardens, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PD
DRYDEN, Kenneth Aynsley RESIGNED	Director		31 Mar 1993		August 1945	73 Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 2SL
MCKEEGAN, Thomas RESIGNED	Director		09 Sep 2004		September 1944	23 Blackwood Crescent, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LP
OLIVER, Alexander Kenneth RESIGNED	Director		22 Mar 2016	England	June 1950	63 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1HZ
VINE, David Alan RESIGNED	Director	11 Aug 2011	06 Feb 2013	Australia	March 1956	34, Burraga Avenue, Terry Hills, New South Wales, NSW 2084, Australia
VINE, Josephine Mary RESIGNED	Director		23 Dec 2010	England	April 1921	70 Windmill Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3FE

HUTCHINSON, Lee ACTIVE
Role: Secretary
Appointed on: 22 Mar 2016
Address: 10, Cattlins Close, Cheshunt, EN7 5RD, United Kingdom

BYWATER, Ian George Thomas ACTIVE
Role: Director
Appointed on: 18 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Wiggenhall Industrial Estate, Wiggenhall Road, Watford, WD18 0FT

HUTCHINSON, Lee ACTIVE
Role: Director
Appointed on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 10, Cattlins Close, Cheshunt, EN7 5RD, United Kingdom

KNIGHT, Timothy Peter ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: C/O Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom

OLIVER, Alexander Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 2016
Address: 63 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1HZ

ARMSTRONG, Sally RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 06 Feb 2013
Country of Residence: England
Date of birth: July 1952
Address: 108, Wolsey Road, Northwood, Middlesex, HA6 2ED, England

BYWATER, Kevin Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 104 Kenilworth Drive, Croxley Green, Watford, WD3 3NW

DIXON, Brian Peter RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 25 Oct 2000
Date of birth: June 1960
Address: 9 Coombe Gardens, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PD

DRYDEN, Kenneth Aynsley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1945
Address: 73 Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 2SL

MCKEEGAN, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2004
Date of birth: September 1944
Address: 23 Blackwood Crescent, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LP

OLIVER, Alexander Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2016
Country of Residence: England
Date of birth: June 1950
Address: 63 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1HZ

VINE, David Alan RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 06 Feb 2013
Country of Residence: Australia
Date of birth: March 1956
Address: 34, Burraga Avenue, Terry Hills, New South Wales, NSW 2084, Australia

VINE, Josephine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: April 1921
Address: 70 Windmill Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3FE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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