REDD AND WHYTE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 04555861
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REDD AND WHYTE LIMITED are www.reddandwhyte.co.uk, and www.redd-and-whyte.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 Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redd and Whyte Limited is a Private Limited Company. The company registration number is 04555861. Redd and Whyte Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Redd and Whyte Limited is 80 83 Long Lane London Ec1a 9et. . POOLE, Roger Derek is a Secretary of the company. MCCULLOCH, Peter Frederick is a Director of the company. POOLE, Roger Derek is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HANLON, Martyn John has been resigned. Director POOLE, Mary Ann has been resigned. Director WHITEHEAD, Mark Andrew Milton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POOLE, Roger Derek
Appointed Date: 11 October 2002
Director
MCCULLOCH, Peter Frederick
Appointed Date: 22 March 2012
77 years old
Director
POOLE, Roger Derek
Appointed Date: 11 October 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
HANLON, Martyn John
Resigned: 22 March 2012
Appointed Date: 21 June 2006
65 years old
Director
POOLE, Mary Ann
Resigned: 05 March 2010
Appointed Date: 11 October 2002
71 years old
Director
WHITEHEAD, Mark Andrew Milton
Resigned: 01 February 2006
Appointed Date: 01 October 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Roger Derek Poole
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDD AND WHYTE LIMITED Events

09 Nov 2016
Confirmation statement made on 8 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 506.25
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 506.25
...
... and 49 more events
29 Oct 2002
Ad 11/10/02--------- £ si 99@1=99 £ ic 1/100
29 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
08 Oct 2002
Incorporation

REDD AND WHYTE LIMITED Charges

7 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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