REDWING QUAY LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 1LA

Company number 01247052
Status Active
Incorporation Date 3 March 1976
Company Type Private Limited Company
Address 1 LANGLEY COURT, PYLE STREET, NEWPORT, ISLE OF WIGHT, UNITED KINGDOM, PO30 1LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from The Old Pottery Avenue Road Freshwater Isle of Wight PO40 9UU to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 23 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REDWING QUAY LIMITED are www.redwingquay.co.uk, and www.redwing-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Sandown Rail Station is 6.4 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwing Quay Limited is a Private Limited Company. The company registration number is 01247052. Redwing Quay Limited has been working since 03 March 1976. The present status of the company is Active. The registered address of Redwing Quay Limited is 1 Langley Court Pyle Street Newport Isle of Wight United Kingdom Po30 1la. . WOODCOCK, Timothy William is a Secretary of the company. EBSWORTH, Robin Darley is a Director of the company. GREENWOOD, George is a Director of the company. MAC INNES, Michael Richard is a Director of the company. Secretary ARTHUR, Janet Marion Godsell has been resigned. Secretary RIDOUT, Roger Haughton has been resigned. Director BRABAZON OF TARA, Ivon Anthony, Lord has been resigned. Director JANSON, Jonathan has been resigned. Director RICHARDSON, Michael John De Rougement, Sir has been resigned. Director SELWYN, Stephen Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODCOCK, Timothy William
Appointed Date: 01 July 2012
Director
EBSWORTH, Robin Darley
Appointed Date: 26 January 2015
86 years old
Director
GREENWOOD, George
Appointed Date: 11 June 2004
76 years old
Director
MAC INNES, Michael Richard
Appointed Date: 01 May 2006
81 years old

Resigned Directors

Secretary
ARTHUR, Janet Marion Godsell
Resigned: 03 August 2012
Appointed Date: 01 September 2006
Secretary
RIDOUT, Roger Haughton
Resigned: 31 August 2006
Director
BRABAZON OF TARA, Ivon Anthony, Lord
Resigned: 29 March 2006
Appointed Date: 28 August 2001
78 years old
Director
JANSON, Jonathan
Resigned: 29 November 2015
95 years old
Director
RICHARDSON, Michael John De Rougement, Sir
Resigned: 12 May 2003
100 years old
Director
SELWYN, Stephen Charles
Resigned: 24 May 2006
113 years old

Persons With Significant Control

Redwing Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REDWING QUAY LIMITED Events

05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
23 Dec 2016
Registered office address changed from The Old Pottery Avenue Road Freshwater Isle of Wight PO40 9UU to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 23 December 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,000
08 Dec 2015
Termination of appointment of Jonathan Janson as a director on 29 November 2015
...
... and 74 more events
12 Oct 1987
Full accounts made up to 31 December 1986
06 May 1987
Registered office changed on 06/05/87 from: 7 lincoln's inn fields london WC2A 3BP
17 Oct 1986
Return made up to 30/08/86; full list of members
13 Sep 1986
Full accounts made up to 31 December 1985
03 Mar 1976
Incorporation

REDWING QUAY LIMITED Charges

9 January 1978
Mortgage
Delivered: 17 January 1978
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Lease of land to the north of embankment road bembridge…
28 December 1977
Charge without written instrument.
Delivered: 10 January 1978
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Lease of land to the north of embankment road, bembridge…

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