# B.W. Refrigeration And Air Conditioning Limited

## Details

- **Company number:** [04315819](https://find-and-update.company-information.service.gov.uk/company/04315819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2001
- **Registered office:** THE OAKLANDS HOTEL, 89 YARMOUTH ROAD, NORWICH, NR7 0HH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- B.W. Refigeration And Air Conditioning Limited (until 14 Nov 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 2 Nov 2001 | 2 Nov 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 2 Nov 2001 | 2 Nov 2001 |
| WEBSTER, Margaret Anne | secretary | 2 Nov 2001 | 23 Apr 2007 |
| WEBSTER, Julia | secretary | 23 Apr 2007 | 26 Mar 2024 |
| WEBSTER, Mark Steven | director | 2 Nov 2001 | 26 Mar 2024 |
| HOLLIS, Christopher Albert | director | 1 Jun 2024 |  |
| PEARCEY, Marcus Howard | director | 26 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Steven Webster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Mar 2024 |
| Mrs Julia Webster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Mar 2024 |
| Mr Christopher Albert Hollis | ownership-of-shares-25-to-50-percent | 21 Jan 2025 |  |
| Mr Marcus Howard Pearcey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £546,108 | £52,265 | 12 |
| 31 Dec 2023 | £532,553 | £360,858 | 11 |
| 31 Dec 2022 | £482,441 | £420,119 | 11 |
| 31 Dec 2021 | £505,291 | £489,304 | 12 |
| 31 Dec 2020 | £483,949 | £380,506 | 13 |
| 31 Dec 2019 | £511,460 | £427,502 | 12 |
| 31 Dec 2018 | £492,302 | £401,470 | 11 |
| 31 Dec 2017 | £507,864 | £436,525 | 9 |
| 31 Dec 2016 | £459,194 | £392,995 | 9 |
| 31 Dec 2015 | £402,528 | £315,277 | - |
| 31 Dec 2014 | £359,283 | £282,581 | - |
| 31 Dec 2013 | £267,185 | £236,210 | - |
| 31 Dec 2012 | £252,032 | £205,162 | - |
| 31 Dec 2011 | £235,940 | £202,961 | - |
| 31 Dec 2010 | £192,018 | £167,390 | - |





## Directors' other companies

- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [Barns4business Limited](/company/04360246)
- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [MPC Invest Ltd](/company/07248433)
- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [MPC Hotels Ltd](/company/07248525)
- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [Cantley Cock Limited](/company/13025127)
- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [Norfolk Pubs Limited](/company/15668755)
- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [Luxe Tanning Limited](/company/15962281)
- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [Salhouse Stag Limited](/company/16253201)
- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [Our Norfolk Ltd](/company/16601713)
- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [Norwich Hospitality Limited](/company/17049061)
- [PEARCEY, Marcus Howard, Mr.](/person/5729885) - director at [Distinct Hotels Limited](/company/02688878)



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