REDROW (SHAREPLAN) LIMITED
FLINTSHIRE MARCONOAK LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 03520984
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVIDS PARK EWLOE, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of REDROW (SHAREPLAN) LIMITED are www.redrowshareplan.co.uk, and www.redrow-shareplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Redrow Shareplan Limited is a Private Limited Company. The company registration number is 03520984. Redrow Shareplan Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Redrow Shareplan Limited is Redrow House St Davids Park Ewloe Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. DAVIES, Helen is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director ARNOLD, David Llewelyn has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FITZSIMMONS, Neil has been resigned. Director LEWIS, Alun Watkin has been resigned. Director STORRAR, Christopher John has been resigned. Director WALKER, Rhiannon Ellis has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003
Director
DAVIES, Helen
Appointed Date: 13 January 2003
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 March 1998
Appointed Date: 03 March 1998
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 05 March 1998
Director
ARNOLD, David Llewelyn
Resigned: 31 March 2010
Appointed Date: 11 March 2005
60 years old
Nominee Director
DOYLE, Betty June
Resigned: 05 March 1998
Appointed Date: 03 March 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 March 1998
Appointed Date: 03 March 1998
84 years old
Director
FITZSIMMONS, Neil
Resigned: 11 March 2005
Appointed Date: 05 March 1998
66 years old
Director
LEWIS, Alun Watkin
Resigned: 13 January 2003
Appointed Date: 11 June 1999
73 years old
Director
STORRAR, Christopher John
Resigned: 28 August 2008
Appointed Date: 11 June 1999
76 years old
Director
WALKER, Rhiannon Ellis
Resigned: 31 December 2004
Appointed Date: 05 March 1998
71 years old

Persons With Significant Control

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

REDROW (SHAREPLAN) LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 52 more events
06 Aug 1998
New director appointed
06 Aug 1998
New secretary appointed;new director appointed
06 Aug 1998
Registered office changed on 06/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1998
Incorporation

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