REDWOOD TECHNOLOGIES HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2UP

Company number 03447033
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address RADIUS COURT, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2UP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 800 . The most likely internet sites of REDWOOD TECHNOLOGIES HOLDINGS LIMITED are www.redwoodtechnologiesholdings.co.uk, and www.redwood-technologies-holdings.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 Bagshot Rail Station is 4.1 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Technologies Holdings Limited is a Private Limited Company. The company registration number is 03447033. Redwood Technologies Holdings Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Redwood Technologies Holdings Limited is Radius Court Eastern Road Bracknell Berkshire Rg12 2up. . TAYLOR, Paul Martin Haitham is a Secretary of the company. TAYLOR, James Patrick is a Director of the company. TAYLOR, Paul Martin Haitham is a Director of the company. TAYLOR, Sean Zain is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FUNG, Martin Hokei has been resigned. Director PERRY, Ronnie Alan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TAYLOR, Paul Martin Haitham
Appointed Date: 03 October 1997
Director
TAYLOR, James Patrick
Appointed Date: 10 October 1998
87 years old
Director
TAYLOR, Paul Martin Haitham
Appointed Date: 10 October 1998
54 years old
Director
TAYLOR, Sean Zain
Appointed Date: 03 October 1997
56 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
FUNG, Martin Hokei
Resigned: 31 January 2013
Appointed Date: 10 October 1998
61 years old
Director
PERRY, Ronnie Alan
Resigned: 17 August 2012
Appointed Date: 03 October 1997
76 years old

Persons With Significant Control

Mr Sean Zain Taylor
Notified on: 31 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Haitham Taylor
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Taylor
Notified on: 31 December 2016
87 years old
Nature of control: Has significant influence or control

REDWOOD TECHNOLOGIES HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 800
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 800
...
... and 58 more events
21 Oct 1997
Secretary resigned
21 Oct 1997
New director appointed
21 Oct 1997
New director appointed
21 Oct 1997
New secretary appointed
03 Oct 1997
Incorporation

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