REDWHEEL MARKETING LIMITED
LONDON K V ENTERPRISES LIMITED PONDHURST LIMITED

Hellopages » Greater London » Brent » NW10 0UF
Company number 04609715
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address EXPORT HOUSE UNIT 13 IRON BRIDGE CLOSE, GREAT CENTRAL WAY, LONDON, NW10 0UF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of REDWHEEL MARKETING LIMITED are www.redwheelmarketing.co.uk, and www.redwheel-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwheel Marketing Limited is a Private Limited Company. The company registration number is 04609715. Redwheel Marketing Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Redwheel Marketing Limited is Export House Unit 13 Iron Bridge Close Great Central Way London Nw10 0uf. . POPAT, Hitesh is a Director of the company. Secretary AAROORAN, Sayanthy has been resigned. Secretary AZIZAN, Mazura has been resigned. Secretary MORRISON, Mary has been resigned. Secretary PARIKH, Sumeet has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director AAROORAN, Sayanthy has been resigned. Director AAROORAN, Siva has been resigned. Director PARIKH, Sumeet has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
POPAT, Hitesh
Appointed Date: 03 February 2014
65 years old

Resigned Directors

Secretary
AAROORAN, Sayanthy
Resigned: 03 February 2014
Appointed Date: 02 December 2009
Secretary
AZIZAN, Mazura
Resigned: 22 March 2007
Appointed Date: 01 December 2003
Secretary
MORRISON, Mary
Resigned: 02 December 2009
Appointed Date: 22 March 2007
Secretary
PARIKH, Sumeet
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
AAROORAN, Sayanthy
Resigned: 03 February 2014
Appointed Date: 16 March 2009
45 years old
Director
AAROORAN, Siva
Resigned: 23 March 2009
Appointed Date: 24 November 2003
47 years old
Director
PARIKH, Sumeet
Resigned: 01 December 2003
Appointed Date: 06 March 2003
56 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Hitesh Popat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REDWHEEL MARKETING LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 44 more events
20 Mar 2003
Company name changed pondhurst LIMITED\certificate issued on 19/03/03
26 Feb 2003
Registered office changed on 26/02/03 from: 71 bath court bath street london EC1V 9EU
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
05 Dec 2002
Incorporation

REDWHEEL MARKETING LIMITED Charges

20 May 2014
Charge code 0460 9715 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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