REDWOOD CONTRACTORS LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 6JH

Company number 06920396
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address 6 BIRNAM CLOSE, RIPLEY, WOKING, SURREY, GU23 6JH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REDWOOD CONTRACTORS LIMITED are www.redwoodcontractors.co.uk, and www.redwood-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.9 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Contractors Limited is a Private Limited Company. The company registration number is 06920396. Redwood Contractors Limited has been working since 01 June 2009. The present status of the company is Active. The registered address of Redwood Contractors Limited is 6 Birnam Close Ripley Woking Surrey Gu23 6jh. . GLADDING, Christopher is a Director of the company. WYATT, Martin Oliver is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary PETTIE, Christopher Ian has been resigned. Director CUTTELL, Adam Mark has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other construction installation".


Current Directors

Director
GLADDING, Christopher
Appointed Date: 01 January 2014
61 years old

Director
WYATT, Martin Oliver
Appointed Date: 01 June 2009
64 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 01 June 2009

Secretary
PETTIE, Christopher Ian
Resigned: 01 June 2011
Appointed Date: 28 July 2009

Director
CUTTELL, Adam Mark
Resigned: 31 January 2015
Appointed Date: 01 January 2014
64 years old

Director
GILBURT, Lee Christopher
Resigned: 01 June 2009
Appointed Date: 01 June 2009
51 years old

REDWOOD CONTRACTORS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1

03 Jun 2015
Register inspection address has been changed from 80C Battersea Rise London SW11 1EH England to 7C Hillgate Place London SW12 9ER
...
... and 25 more events
06 Jun 2009
Registered office changed on 06/06/2009 from redwood contractors LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
06 Jun 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

06 Jun 2009
Appointment terminated director lee gilburt
06 Jun 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
01 Jun 2009
Incorporation

REDWOOD CONTRACTORS LIMITED Charges

7 September 2010
Deed of charge over credit balances
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 October 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 sudbroke clapham london.
3 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…