RED NECKED WOODPECKER LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07460825
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Tyrone Duhaney as a director on 17 March 2017; Termination of appointment of Oluyami Simpson as a director on 10 March 2017; Termination of appointment of Dominic Giles Shilton as a director on 23 February 2017. The most likely internet sites of RED NECKED WOODPECKER LIMITED are www.redneckedwoodpecker.co.uk, and www.red-necked-woodpecker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Red Necked Woodpecker Limited is a Private Limited Company. The company registration number is 07460825. Red Necked Woodpecker Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Red Necked Woodpecker Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. BEDDING, Keith is a Director of the company. KOHARI, Ferenc is a Director of the company. LANDEN-ROGERS, Jaicob Thomas is a Director of the company. PENTYTOO, David is a Director of the company. STOICAN, Stefan is a Director of the company. TASAN, Toshe is a Director of the company. Director ANDREWS, Sherife has been resigned. Director BAKER, Allan John has been resigned. Director BOWN, Philip John has been resigned. Director BULANDA, Kamil has been resigned. Director CAMPBELL, Andrew Philip has been resigned. Director CARTER, Eloise has been resigned. Director COJOCARU, Jan Paul has been resigned. Director CORBETT, Matthew has been resigned. Director CRADDOCK, Richard Adrian has been resigned. Director CURRIE, David Donald has been resigned. Director DUHANEY, Tyrone has been resigned. Director GERALD, Liam Peter has been resigned. Director GRZYBEK, Katarzyna Barbara has been resigned. Director HASTICK, Andre Dereck has been resigned. Director HODGETT, Trevor has been resigned. Director IORGA, Marian Cristinel has been resigned. Director IQBAL, Zafar has been resigned. Director JACKSON, Ian has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KOCH, Ralph Anthony has been resigned. Director LATHAM, Dayle Alex has been resigned. Director LEE, Michael Paul has been resigned. Director MACKINNON, Jay Paul has been resigned. Director MARSHALL, Ras Daniel Tafari Ruben Israel has been resigned. Director MESHAM, Jordan John has been resigned. Director MORRIS, Shaun Aaron has been resigned. Director PEERS, Carl Dean has been resigned. Director SHILTON, Dominic Giles has been resigned. Director SIMPSON, Oluyami has been resigned. Director TASEV, Toshe has been resigned. Director TOVEY, Mathew has been resigned. Director VORNICU, Elena has been resigned. Director WATERHOUSE, John Michael has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010
Director
BEDDING, Keith
Appointed Date: 08 April 2016
64 years old
Director
KOHARI, Ferenc
Appointed Date: 19 January 2017
38 years old
Director
LANDEN-ROGERS, Jaicob Thomas
Appointed Date: 19 January 2017
29 years old
Director
PENTYTOO, David
Appointed Date: 08 April 2016
54 years old
Director
STOICAN, Stefan
Appointed Date: 19 January 2017
44 years old
Director
TASAN, Toshe
Appointed Date: 12 April 2016
44 years old

Resigned Directors

Director
ANDREWS, Sherife
Resigned: 29 December 2016
Appointed Date: 08 April 2016
30 years old
Director
BAKER, Allan John
Resigned: 27 March 2015
Appointed Date: 16 October 2014
34 years old
Director
BOWN, Philip John
Resigned: 24 July 2015
Appointed Date: 16 April 2015
54 years old
Director
BULANDA, Kamil
Resigned: 31 October 2014
Appointed Date: 03 April 2014
40 years old
Director
CAMPBELL, Andrew Philip
Resigned: 17 October 2014
Appointed Date: 24 January 2014
40 years old
Director
CARTER, Eloise
Resigned: 09 December 2016
Appointed Date: 08 April 2016
27 years old
Director
COJOCARU, Jan Paul
Resigned: 03 June 2016
Appointed Date: 12 April 2016
46 years old
Director
CORBETT, Matthew
Resigned: 07 October 2016
Appointed Date: 08 April 2016
35 years old
Director
CRADDOCK, Richard Adrian
Resigned: 27 February 2015
Appointed Date: 17 October 2014
38 years old
Director
CURRIE, David Donald
Resigned: 19 May 2014
Appointed Date: 24 January 2014
75 years old
Director
DUHANEY, Tyrone
Resigned: 17 March 2017
Appointed Date: 13 December 2016
38 years old
Director
GERALD, Liam Peter
Resigned: 19 January 2017
Appointed Date: 18 October 2016
37 years old
Director
GRZYBEK, Katarzyna Barbara
Resigned: 29 November 2013
Appointed Date: 10 June 2013
49 years old
Director
HASTICK, Andre Dereck
Resigned: 28 March 2014
Appointed Date: 24 January 2014
58 years old
Director
HODGETT, Trevor
Resigned: 08 July 2016
Appointed Date: 20 August 2015
48 years old
Director
IORGA, Marian Cristinel
Resigned: 08 July 2016
Appointed Date: 11 February 2016
36 years old
Director
IQBAL, Zafar
Resigned: 12 May 2014
Appointed Date: 24 January 2014
49 years old
Director
JACKSON, Ian
Resigned: 30 October 2015
Appointed Date: 17 April 2015
69 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 27 March 2015
57 years old
Director
JENKINS, Catherine Mary
Resigned: 07 June 2013
Appointed Date: 06 December 2010
57 years old
Director
KOCH, Ralph Anthony
Resigned: 14 March 2014
Appointed Date: 10 June 2013
57 years old
Director
LATHAM, Dayle Alex
Resigned: 10 June 2014
Appointed Date: 24 January 2014
30 years old
Director
LEE, Michael Paul
Resigned: 11 July 2014
Appointed Date: 14 March 2014
32 years old
Director
MACKINNON, Jay Paul
Resigned: 31 July 2015
Appointed Date: 17 April 2015
50 years old
Director
MARSHALL, Ras Daniel Tafari Ruben Israel
Resigned: 28 March 2014
Appointed Date: 24 January 2014
47 years old
Director
MESHAM, Jordan John
Resigned: 13 September 2013
Appointed Date: 07 June 2013
32 years old
Director
MORRIS, Shaun Aaron
Resigned: 17 October 2014
Appointed Date: 03 April 2014
36 years old
Director
PEERS, Carl Dean
Resigned: 24 July 2015
Appointed Date: 17 April 2015
40 years old
Director
SHILTON, Dominic Giles
Resigned: 23 February 2017
Appointed Date: 17 November 2016
38 years old
Director
SIMPSON, Oluyami
Resigned: 10 March 2017
Appointed Date: 18 August 2016
39 years old
Director
TASEV, Toshe
Resigned: 03 August 2016
Appointed Date: 12 April 2016
44 years old
Director
TOVEY, Mathew
Resigned: 27 March 2015
Appointed Date: 09 October 2014
46 years old
Director
VORNICU, Elena
Resigned: 28 October 2016
Appointed Date: 08 April 2016
51 years old
Director
WATERHOUSE, John Michael
Resigned: 16 March 2015
Appointed Date: 16 October 2014
62 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Ms Eloise Carter
Notified on: 8 April 2016
27 years old
Nature of control: Ownership of shares – 75% or more

RED NECKED WOODPECKER LIMITED Events

17 Mar 2017
Termination of appointment of Tyrone Duhaney as a director on 17 March 2017
10 Mar 2017
Termination of appointment of Oluyami Simpson as a director on 10 March 2017
23 Feb 2017
Termination of appointment of Dominic Giles Shilton as a director on 23 February 2017
19 Jan 2017
Termination of appointment of Liam Peter Gerald as a director on 19 January 2017
19 Jan 2017
Appointment of Mr Ferenc Kohari as a director on 19 January 2017
...
... and 80 more events
20 Aug 2012
Accounts for a dormant company made up to 31 December 2011
28 Mar 2012
Current accounting period shortened from 31 December 2012 to 31 March 2012
20 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
20 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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