REDWISH LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03865617
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of REDWISH LIMITED are www.redwish.co.uk, and www.redwish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwish Limited is a Private Limited Company. The company registration number is 03865617. Redwish Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Redwish Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £2343.63k. It is £0k against last year. . NEUGEBAUER, Dorothea is a Secretary of the company. JORDAN COSEC LIMITED is a Secretary of the company. BAXIVANOS, John is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


redwish Key Finiance

LIABILITIES £2343.63k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEUGEBAUER, Dorothea
Appointed Date: 10 May 2000
Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
BAXIVANOS, John
Appointed Date: 10 May 2000
67 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 10 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2000
Appointed Date: 26 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2000
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Adamantios Polemis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

REDWISH LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 39 more events
30 May 2000
Director resigned
30 May 2000
Secretary resigned
30 May 2000
New director appointed
30 May 2000
New secretary appointed
26 Oct 1999
Incorporation

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