Company number 04170392
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address NO 2 GREENBOX, WESTON HALL ROAD, BROMSGROVE, WORCESTERSHIRE, B60 4AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Carl Frederick Redfern on 7 March 2016. The most likely internet sites of REDLAND BUSINESS SOLUTIONS LIMITED are www.redlandbusinesssolutions.co.uk, and www.redland-business-solutions.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and nine months. Redland Business Solutions Limited is a Private Limited Company.
The company registration number is 04170392. Redland Business Solutions Limited has been working since 01 March 2001.
The present status of the company is Active. The registered address of Redland Business Solutions Limited is No 2 Greenbox Weston Hall Road Bromsgrove Worcestershire B60 4al. The company`s financial liabilities are £528.18k. It is £99k against last year. The cash in hand is £1183.59k. It is £843.16k against last year. And the total assets are £2025.9k, which is £160.41k against last year. TURLAND, Joel Robert is a Secretary of the company. CATHERALL, Michael James is a Director of the company. REDFERN, Carl Frederick is a Director of the company. TURLAND, Joel Robert is a Director of the company. Secretary ASHMEADE, Robert Harvey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
redland business solutions Key Finiance
LIABILITIES
£528.18k
+23%
CASH
£1183.59k
+247%
TOTAL ASSETS
£2025.9k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 01 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 01 March 2001
Persons With Significant Control
Mr Joel Robert Turland
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Frederick Redfern
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDLAND BUSINESS SOLUTIONS LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Director's details changed for Carl Frederick Redfern on 7 March 2016
05 Apr 2016
Director's details changed for Joel Robert Turland on 15 March 2016
05 Apr 2016
Director's details changed for Carl Frederick Redfern on 7 March 2016
...
... and 61 more events
01 Jun 2001
New director appointed
01 Jun 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 May 2001
Registered office changed on 24/05/01 from: thomas eggar church adams 1 liverpool gardens worthing west sussex BN11 1SL
22 Mar 2001
Registered office changed on 22/03/01 from: 6-8 underwood street london N1 7JQ
01 Mar 2001
Incorporation