REDWING HOLDINGS 2 LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 06254090
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 USD 6,900,000 ; Termination of appointment of Richard William Marsden as a director on 31 March 2016. The most likely internet sites of REDWING HOLDINGS 2 LIMITED are www.redwingholdings2.co.uk, and www.redwing-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwing Holdings 2 Limited is a Private Limited Company. The company registration number is 06254090. Redwing Holdings 2 Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Redwing Holdings 2 Limited is 3m Centre Cain Road Bracknell Berkshire United Kingdom Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. Secretary ALI, Masroor has been resigned. Secretary MOBERLY, Andrew John has been resigned. Director ALI, Masroor has been resigned. Director BINFIELD, Paul Andrew has been resigned. Director DOLMAN, Clive Martin has been resigned. Director GOODE, Peter Allan has been resigned. Director HAGG, Mikael has been resigned. Director HERNDON, Philip Todd has been resigned. Director JOHANSSON, Mikael has been resigned. Director MARSDEN, Richard William has been resigned. Director MERCER, Brian John has been resigned. Director PETTERSSON, Anders has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director SORKIN, David has been resigned. Director STOESSER, Nils Ian has been resigned. Director TRINDER, Paul Thomas has been resigned. Director VELASCO, Pastor has been resigned. Director WEISENBECK, Joshua has been resigned. Director WILKINSON, Emma has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 03 August 2015
Director
ASHLEY, David James
Appointed Date: 03 August 2015
57 years old
Director
CHAMBERS, Michael
Appointed Date: 03 August 2015
69 years old

Resigned Directors

Secretary
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 14 January 2008
Secretary
MOBERLY, Andrew John
Resigned: 14 January 2008
Appointed Date: 21 May 2007
Director
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 19 February 2012
64 years old
Director
BINFIELD, Paul Andrew
Resigned: 30 June 2010
Appointed Date: 14 January 2008
60 years old
Director
DOLMAN, Clive Martin
Resigned: 27 September 2009
Appointed Date: 14 January 2008
65 years old
Director
GOODE, Peter Allan
Resigned: 01 May 2009
Appointed Date: 14 January 2008
68 years old
Director
HAGG, Mikael
Resigned: 19 January 2012
Appointed Date: 01 January 2011
64 years old
Director
HERNDON, Philip Todd
Resigned: 03 August 2015
Appointed Date: 01 April 2013
59 years old
Director
JOHANSSON, Mikael
Resigned: 19 January 2012
Appointed Date: 01 September 2009
46 years old
Director
MARSDEN, Richard William
Resigned: 31 March 2016
Appointed Date: 01 April 2013
53 years old
Director
MERCER, Brian John
Resigned: 01 September 2009
Appointed Date: 21 May 2007
68 years old
Director
PETTERSSON, Anders
Resigned: 19 January 2012
Appointed Date: 01 April 2010
66 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 23 March 2010
Appointed Date: 01 December 2008
64 years old
Director
SORKIN, David
Resigned: 28 February 2012
Appointed Date: 18 January 2012
66 years old
Director
STOESSER, Nils Ian
Resigned: 19 January 2012
Appointed Date: 01 September 2009
51 years old
Director
TRINDER, Paul Thomas
Resigned: 29 May 2008
Appointed Date: 14 June 2007
73 years old
Director
VELASCO, Pastor
Resigned: 18 January 2012
Appointed Date: 14 June 2007
66 years old
Director
WEISENBECK, Joshua
Resigned: 03 August 2015
Appointed Date: 19 January 2012
43 years old
Director
WILKINSON, Emma
Resigned: 01 September 2009
Appointed Date: 21 May 2007
48 years old

REDWING HOLDINGS 2 LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
  • USD 6,900,000
07 Apr 2016
Termination of appointment of Richard William Marsden as a director on 31 March 2016
09 Oct 2015
Appointment of Mr David Anthony Jubb as a secretary on 3 August 2015
09 Oct 2015
Appointment of Mr David James Ashley as a director on 3 August 2015
...
... and 79 more events
02 Jul 2007
New director appointed
22 Jun 2007
Particulars of mortgage/charge
22 Jun 2007
Particulars of mortgage/charge
15 Jun 2007
Secretary's particulars changed
21 May 2007
Incorporation

REDWING HOLDINGS 2 LIMITED Charges

14 June 2007
Pledge agreement
Delivered: 22 June 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: All right title and interest in to and under all pledged…
14 June 2007
Debenture
Delivered: 22 June 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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