REDIWELD HOLDINGS LIMITED
DAVENTRY CHARCO 1053 LIMITED

Hellopages » Northamptonshire » Daventry » NN11 4QE

Company number 04698687
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address HIGH MARCH, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 192,287 ; Cancellation of shares. Statement of capital on 10 May 2016 GBP 192,287 ; Purchase of own shares.. The most likely internet sites of REDIWELD HOLDINGS LIMITED are www.rediweldholdings.co.uk, and www.rediweld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Rugby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rediweld Holdings Limited is a Private Limited Company. The company registration number is 04698687. Rediweld Holdings Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Rediweld Holdings Limited is High March High March Industrial Estate Daventry Northamptonshire Nn11 4qe. . BUTLER, Gary Michael is a Secretary of the company. BUTLER, Gary Michael is a Director of the company. CARTWRIGHT, David John is a Director of the company. HOW, Denzil Robert Onslow is a Director of the company. MARSH, Roger Waring Robson is a Director of the company. MCDOUGALL, Roderick Dugald is a Director of the company. Secretary CARTWRIGHT, David John has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ANDERSON, Nicola Jane Audrey has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTLER, Gary Michael
Appointed Date: 17 February 2015
Director
BUTLER, Gary Michael
Appointed Date: 01 January 2016
66 years old
Director
CARTWRIGHT, David John
Appointed Date: 22 July 2003
73 years old
Director
HOW, Denzil Robert Onslow
Appointed Date: 22 July 2003
81 years old
Director
MARSH, Roger Waring Robson
Appointed Date: 22 July 2003
67 years old
Director
MCDOUGALL, Roderick Dugald
Appointed Date: 22 July 2003
83 years old

Resigned Directors

Secretary
CARTWRIGHT, David John
Resigned: 17 February 2015
Appointed Date: 22 July 2003
Secretary
HALCO SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 14 March 2003
Director
ANDERSON, Nicola Jane Audrey
Resigned: 28 June 2007
Appointed Date: 22 July 2003
55 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 22 July 2003
Appointed Date: 14 March 2003

REDIWELD HOLDINGS LIMITED Events

28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 192,287
03 Jun 2016
Cancellation of shares. Statement of capital on 10 May 2016
  • GBP 192,287
03 Jun 2016
Purchase of own shares.
23 May 2016
Group of companies' accounts made up to 31 December 2015
30 Jan 2016
Appointment of Mr Gary Michael Butler as a director on 1 January 2016
...
... and 66 more events
09 Aug 2003
New director appointed
09 Aug 2003
Registered office changed on 09/08/03 from: 8-10 new fetter lane london EC4A 1RS
09 Aug 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
30 Jul 2003
Company name changed charco 1053 LIMITED\certificate issued on 30/07/03
14 Mar 2003
Incorporation

REDIWELD HOLDINGS LIMITED Charges

17 February 2012
Memorandum of security over cash deposits
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £60,000.00 and all other sums…

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