RED-M WIRELESS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1NH

Company number 07009693
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Jason Peter Colombo as a director on 27 January 2016. The most likely internet sites of RED-M WIRELESS LIMITED are www.redmwireless.co.uk, and www.red-m-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Red M Wireless Limited is a Private Limited Company. The company registration number is 07009693. Red M Wireless Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Red M Wireless Limited is Field House Uttoxeter Old Road Derby De1 1nh. . WILLIAMS, Philip Edward is a Secretary of the company. NORFIELD, Michael Stewart is a Director of the company. WILLIAMS, Philip Edward is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. Director ALEXANDER, David Turnbull has been resigned. Director CLARK, Neil James has been resigned. Director COLOMBO, Jason Peter has been resigned. Director ELDER, Andrew Murdoch has been resigned. Director GOULD, Kirstie has been resigned. Director GRECO, Richard has been resigned. Director LEACH, Stephen Michael, Dr has been resigned. Director WATERS, Andrew has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILLIAMS, Philip Edward
Appointed Date: 06 March 2012
Director
NORFIELD, Michael Stewart
Appointed Date: 06 March 2012
62 years old
Director
WILLIAMS, Philip Edward
Appointed Date: 06 March 2012
57 years old

Resigned Directors

Secretary
QUAYSECO LIMITED
Resigned: 16 October 2009
Appointed Date: 04 September 2009
Director
ALEXANDER, David Turnbull
Resigned: 25 November 2010
Appointed Date: 18 September 2009
57 years old
Director
CLARK, Neil James
Resigned: 06 March 2012
Appointed Date: 18 September 2009
52 years old
Director
COLOMBO, Jason Peter
Resigned: 27 January 2016
Appointed Date: 06 March 2012
55 years old
Director
ELDER, Andrew Murdoch
Resigned: 06 March 2012
Appointed Date: 18 September 2009
55 years old
Director
GOULD, Kirstie
Resigned: 01 January 2015
Appointed Date: 23 November 2012
52 years old
Director
GRECO, Richard
Resigned: 06 March 2012
Appointed Date: 18 September 2009
69 years old
Director
LEACH, Stephen Michael, Dr
Resigned: 10 June 2011
Appointed Date: 04 September 2009
50 years old
Director
WATERS, Andrew
Resigned: 26 January 2015
Appointed Date: 18 September 2009
64 years old

Persons With Significant Control

Affini Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED-M WIRELESS LIMITED Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
02 Feb 2016
Termination of appointment of Jason Peter Colombo as a director on 27 January 2016
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 781.53
29 Apr 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
...
... and 47 more events
22 Sep 2009
Particulars of a mortgage or charge / charge no: 1
17 Sep 2009
Ad 14/09/09\gbp si [email protected]=8.98\gbp ic 39.6/48.58\
15 Sep 2009
Ad 11/09/09\gbp si [email protected]=39.59\gbp ic 0.01/39.6\
15 Sep 2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
04 Sep 2009
Incorporation

RED-M WIRELESS LIMITED Charges

6 March 2012
Accession deed
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All f/h or l/h property, all buildings and fixtures, by way…
18 September 2009
Trust debenture
Delivered: 2 October 2009
Status: Satisfied on 3 May 2013
Persons entitled: Albion Income & Growth Vct PLC Security Trustee
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 13 March 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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