REDWING INTERACTIVE LTD
BRISTOL ARC INTERACTIVE LTD CHAPELWELL CONSULTANCY LTD

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Company number 04250426
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address 14 SMALL STREET, BRISTOL, AVON, BS1 1DE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of REDWING INTERACTIVE LTD are www.redwinginteractive.co.uk, and www.redwing-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Redwing Interactive Ltd is a Private Limited Company. The company registration number is 04250426. Redwing Interactive Ltd has been working since 11 July 2001. The present status of the company is Active. The registered address of Redwing Interactive Ltd is 14 Small Street Bristol Avon Bs1 1de. . HALLMAN, Richard Martin is a Director of the company. HART, Adrian Charles Edward is a Director of the company. Secretary NORTON, Jane Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HALLMAN, Richard Martin
Appointed Date: 27 July 2001
59 years old
Director
HART, Adrian Charles Edward
Appointed Date: 27 July 2001
60 years old

Resigned Directors

Secretary
NORTON, Jane Marie
Resigned: 11 July 2010
Appointed Date: 27 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2001
Appointed Date: 11 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Richard Martin Hallman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adrian Charles Edward Hart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDWING INTERACTIVE LTD Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
08 May 2015
Registered office address changed from 7 Soundwell Road Staple Hill Bristol BS16 4QG to 14 Small Street Bristol Avon BS1 1DE on 8 May 2015
...
... and 39 more events
20 Sep 2001
New director appointed
26 Jul 2001
Registered office changed on 26/07/01 from: 39A leicester road salford manchester lancashire M7 4AS
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
11 Jul 2001
Incorporation

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