M & S REDWOOD MOTORS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3ES

Company number 03000609
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address HANDFORTH GARAGE, 94-98 WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3ES
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Sandra Redwood as a director on 26 July 2016. The most likely internet sites of M & S REDWOOD MOTORS LIMITED are www.msredwoodmotors.co.uk, and www.m-s-redwood-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. M S Redwood Motors Limited is a Private Limited Company. The company registration number is 03000609. M S Redwood Motors Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of M S Redwood Motors Limited is Handforth Garage 94 98 Wilmslow Road Handforth Cheshire Sk9 3es. . REDWOOD, Sandra is a Secretary of the company. REDWOOD, Michael James is a Director of the company. REDWOOD, Sandra is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
REDWOOD, Sandra
Appointed Date: 12 December 1994
Director
REDWOOD, Michael James
Appointed Date: 12 December 1994
58 years old
Director
REDWOOD, Sandra
Appointed Date: 26 July 2016
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994

Persons With Significant Control

Mrs Sanrdra Redwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Redwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S REDWOOD MOTORS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Appointment of Ms Sandra Redwood as a director on 26 July 2016
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
28 Dec 1995
Return made up to 12/12/95; full list of members
16 Dec 1994
Director resigned;new director appointed
16 Dec 1994
Secretary resigned;new secretary appointed
16 Dec 1994
Registered office changed on 16/12/94 from: 181 queen victoria street london EC4V 4DD
12 Dec 1994
Incorporation

M & S REDWOOD MOTORS LIMITED Charges

25 May 2000
Mortgage debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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