REDCOMPASS LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 2JH

Company number 04490784
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 103 ELTHORNE PARK ROAD, HANWELL, LONDON, W7 2JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REDCOMPASS LIMITED are www.redcompass.co.uk, and www.redcompass.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and five months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Chessington North Rail Station is 9.7 miles; to Bushey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcompass Limited is a Private Limited Company. The company registration number is 04490784. Redcompass Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Redcompass Limited is 103 Elthorne Park Road Hanwell London W7 2jh. The company`s financial liabilities are £834.56k. It is £239.26k against last year. The cash in hand is £765.87k. It is £157.05k against last year. And the total assets are £1136.81k, which is £352.32k against last year. BONDS, Graham Baynard is a Secretary of the company. HEWSON, Marion Isabel is a Director of the company. HEWSON, Thomas Raymond is a Director of the company. PASK, Edward Stephen is a Director of the company. Secretary HEWSON, Marion Isabel has been resigned. The company operates in "Management consultancy activities other than financial management".


redcompass Key Finiance

LIABILITIES £834.56k
+40%
CASH £765.87k
+25%
TOTAL ASSETS £1136.81k
+44%
All Financial Figures

Current Directors

Secretary
BONDS, Graham Baynard
Appointed Date: 13 November 2003
Director
HEWSON, Marion Isabel
Appointed Date: 19 July 2002
59 years old
Director
HEWSON, Thomas Raymond
Appointed Date: 19 July 2002
55 years old
Director
PASK, Edward Stephen
Appointed Date: 13 November 2003
58 years old

Resigned Directors

Secretary
HEWSON, Marion Isabel
Resigned: 13 November 2003
Appointed Date: 19 July 2002

Persons With Significant Control

Oregon Ross Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pennwood Associates Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCOMPASS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 19 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 40
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
30 Dec 2003
Registered office changed on 30/12/03 from: 103 elthorne park road hanwell london W7 2JH
03 Nov 2003
Total exemption small company accounts made up to 31 December 2002
21 Aug 2003
Return made up to 19/07/03; full list of members
21 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/12/02
19 Jul 2002
Incorporation

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