REDWOOD (HOLDINGS) LIMITED
DUNDEE TAYSIDE LOTHIAN FIFTY (821) LIMITED

Hellopages » Dundee City » Dundee City » DD2 3PW

Company number SC219892
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address SUITE B DUNSINANE HOUSE, KILSPINDIE ROAD, DUNDEE TAYSIDE, DD2 3PW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,125 ; Full accounts made up to 31 August 2015. The most likely internet sites of REDWOOD (HOLDINGS) LIMITED are www.redwoodholdings.co.uk, and www.redwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Redwood Holdings Limited is a Private Limited Company. The company registration number is SC219892. Redwood Holdings Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Redwood Holdings Limited is Suite B Dunsinane House Kilspindie Road Dundee Tayside Dd2 3pw. . BURNESS PAULL LLP is a Secretary of the company. WHITING, Gordon Kevin is a Director of the company. WHITING, Martina is a Director of the company. Nominee Secretary BURNESS has been resigned. Director HARRISON, Tom has been resigned. Director KEY, Neil Prophet has been resigned. Director LEES, Garry has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004
Director
WHITING, Gordon Kevin
Appointed Date: 15 August 2001
66 years old
Director
WHITING, Martina
Appointed Date: 15 August 2001
60 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 01 August 2004
Appointed Date: 06 June 2001
Director
HARRISON, Tom
Resigned: 31 October 2005
Appointed Date: 15 August 2001
77 years old
Director
KEY, Neil Prophet
Resigned: 30 November 2005
Appointed Date: 13 February 2002
81 years old
Director
LEES, Garry
Resigned: 24 May 2012
Appointed Date: 15 August 2001
65 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 August 2001
Appointed Date: 06 June 2001

REDWOOD (HOLDINGS) LIMITED Events

18 Jan 2017
Full accounts made up to 31 August 2016
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,125
01 Jun 2016
Full accounts made up to 31 August 2015
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,125
29 Jan 2015
Full accounts made up to 31 August 2014
...
... and 60 more events
16 Aug 2001
New director appointed
16 Aug 2001
New director appointed
16 Aug 2001
Accounting reference date shortened from 30/06/02 to 28/02/02
16 Aug 2001
Director resigned
06 Jun 2001
Incorporation

REDWOOD (HOLDINGS) LIMITED Charges

31 May 2007
Floating charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 August 2001
Floating charge
Delivered: 29 August 2001
Status: Satisfied on 5 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

REDWOOD (EMEA) CONSULTING LIMITED REDWOOD (FIRS) MANAGEMENT LIMITED REDWOOD (NORTH-WEST) LIMITED REDWOOD (NW) LIMITED REDWOOD (PINES) MANAGEMENT LIMITED REDWOOD (SCOTLAND) LIMITED REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED