REDWOOD VEHICLE MANAGEMENT CONSULTANTS LIMITED
HIGH HALDEN REDWOOD MANAGEMENT CONSULTANTS LIMITED

Hellopages » Kent » Ashford » TN26 3HW

Company number 03461806
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address R10 MARLBOROUGH HOUSE, MIDDLE QUARTER, HIGH HALDEN, KENT, TN26 3HW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of REDWOOD VEHICLE MANAGEMENT CONSULTANTS LIMITED are www.redwoodvehiclemanagementconsultants.co.uk, and www.redwood-vehicle-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Staplehurst Rail Station is 7.5 miles; to Charing (Kent) Rail Station is 7.8 miles; to Lenham Rail Station is 8.5 miles; to Harrietsham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Vehicle Management Consultants Limited is a Private Limited Company. The company registration number is 03461806. Redwood Vehicle Management Consultants Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Redwood Vehicle Management Consultants Limited is R10 Marlborough House Middle Quarter High Halden Kent Tn26 3hw. . BUGDEN, Antony Richard is a Director of the company. Secretary BLACKBORROW, Carol Linda has been resigned. Secretary BUGDEN, Antony Richard has been resigned. Secretary FANNON, John Michael has been resigned. Secretary WEAVER, Lisa Jayne has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BUGDEN, Antony Richard has been resigned. Director FANNON, John-Micheal has been resigned. Director MOORE, Linda Joyce has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUGDEN, Antony Richard
Appointed Date: 09 February 1999
68 years old

Resigned Directors

Secretary
BLACKBORROW, Carol Linda
Resigned: 27 November 2008
Appointed Date: 26 November 2002
Secretary
BUGDEN, Antony Richard
Resigned: 27 July 1998
Appointed Date: 06 November 1997
Secretary
FANNON, John Michael
Resigned: 26 November 2002
Appointed Date: 01 March 1999
Secretary
WEAVER, Lisa Jayne
Resigned: 08 February 1999
Appointed Date: 03 November 1998
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 27 July 1998
Appointed Date: 06 November 1997
Director
BUGDEN, Antony Richard
Resigned: 27 July 1998
Appointed Date: 06 November 1997
68 years old
Director
FANNON, John-Micheal
Resigned: 28 May 1998
Appointed Date: 06 November 1997
47 years old
Director
MOORE, Linda Joyce
Resigned: 09 February 1999
Appointed Date: 27 July 1998
72 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 06 November 1997

Persons With Significant Control

Mr Antony Richard Bugden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

REDWOOD VEHICLE MANAGEMENT CONSULTANTS LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 51 more events
05 Feb 1998
New secretary appointed;new director appointed
05 Feb 1998
Registered office changed on 05/02/98 from: suite 2A crystal house new bedford road luton LU1 1HS
05 Feb 1998
New director appointed
28 Jan 1998
Company name changed redwood management consultants l imited\certificate issued on 29/01/98
06 Nov 1997
Incorporation

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