REDWELL (UK) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ

Company number 06342877
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, ENGLAND, SS14 3JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of REDWELL (UK) LIMITED are www.redwelluk.co.uk, and www.redwell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwell Uk Limited is a Private Limited Company. The company registration number is 06342877. Redwell Uk Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Redwell Uk Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex England Ss14 3jj. . REDMAN, Gemma Louise is a Secretary of the company. REDMAN, Gemma Louise is a Director of the company. WELLS, Darren is a Director of the company. Secretary MULLHOLLAND, Andrew has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REDMAN, Gemma Louise
Appointed Date: 05 May 2008
Director
REDMAN, Gemma Louise
Appointed Date: 16 August 2007
46 years old
Director
WELLS, Darren
Appointed Date: 05 May 2008
56 years old

Resigned Directors

Secretary
MULLHOLLAND, Andrew
Resigned: 05 May 2008
Appointed Date: 16 August 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Miss Gemma Louise Redman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Wells
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWELL (UK) LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
28 Jul 2015
Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015
...
... and 22 more events
01 Oct 2007
New director appointed
29 Aug 2007
New secretary appointed
21 Aug 2007
Director resigned
21 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation

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