REDWEB LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8EJ

Company number 03420895
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 35 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 9,000 . The most likely internet sites of REDWEB LIMITED are www.redweb.co.uk, and www.redweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Redweb Limited is a Private Limited Company. The company registration number is 03420895. Redweb Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Redweb Limited is 35 Holdenhurst Road Bournemouth Dorset Bh8 8ej. . HENNING, Andrew Simon is a Secretary of the company. HENNING, Alexander Henry is a Director of the company. HENNING, Andrew Simon is a Director of the company. PLATT, Luke Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POOL, Stuart has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HENNING, Andrew Simon
Appointed Date: 18 August 1997
Director
HENNING, Alexander Henry
Appointed Date: 18 August 1997
89 years old
Director
HENNING, Andrew Simon
Appointed Date: 18 August 1997
60 years old
Director
PLATT, Luke Anthony
Appointed Date: 14 February 2008
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
POOL, Stuart
Resigned: 04 March 2011
Appointed Date: 14 February 2008
57 years old

Persons With Significant Control

Mr Andrew Simon Henning
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REDWEB LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 9,000
14 Jul 2015
Registration of charge 034208950004, created on 10 July 2015
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
26 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 1997
Secretary resigned
18 Aug 1997
Incorporation

REDWEB LIMITED Charges

10 July 2015
Charge code 0342 0895 0004
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 January 2007
Rent deposit deed
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: The rent deposit. See the mortgage charge document for full…
25 April 2002
Debenture
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Charge over credit balances
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £16,500 together with interest accrued now or to…

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