REDHOLME LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 0LH
Company number 01770493
Status Active
Incorporation Date 16 November 1983
Company Type Private Limited Company
Address SUITE 3, SHERBOURNE HOUSE, 23/25 NORTHOLT ROAD, HARROW, MIDDLESEX, ENGLAND, HA2 0LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Griffin Centre Unit 14, Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016. The most likely internet sites of REDHOLME LIMITED are www.redholme.co.uk, and www.redholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Redholme Limited is a Private Limited Company. The company registration number is 01770493. Redholme Limited has been working since 16 November 1983. The present status of the company is Active. The registered address of Redholme Limited is Suite 3 Sherbourne House 23 25 Northolt Road Harrow Middlesex England Ha2 0lh. . COLLENBERG, Christ Johann is a Secretary of the company. WIPF, Christian is a Director of the company. Secretary RASCH, Anita Schuler has been resigned. Director DESSAUER, Werner has been resigned. Director WESPI, Niklaus has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLLENBERG, Christ Johann
Appointed Date: 20 September 2005
Director
WIPF, Christian
Appointed Date: 20 September 2005
67 years old

Resigned Directors

Secretary
RASCH, Anita Schuler
Resigned: 20 September 2005
Director
DESSAUER, Werner
Resigned: 20 September 2005
98 years old
Director
WESPI, Niklaus
Resigned: 20 September 2005
90 years old

Persons With Significant Control

Mr Christ Johann Collenberg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Wipf
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDHOLME LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Registered office address changed from Griffin Centre Unit 14, Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • USD 100
20 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 71 more events
30 Jun 1987
Accounts for a dormant company made up to 31 March 1985
30 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1987
Return made up to 30/04/85; full list of members
30 Jun 1987
Return made up to 30/04/85; full list of members
28 Apr 1987
First gazette

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