RED LEDGE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD9 3UA

Company number 03249677
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address 289-291 HUDDERSFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3UA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,000 . The most likely internet sites of RED LEDGE LIMITED are www.redledge.co.uk, and www.red-ledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Red Ledge Limited is a Private Limited Company. The company registration number is 03249677. Red Ledge Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Red Ledge Limited is 289 291 Huddersfield Road Holmfirth West Yorkshire Hd9 3ua. . O'DONNELL, Andrew is a Secretary of the company. DELANEY, Robin Patrick is a Director of the company. O'DONNELL, Andrew is a Director of the company. WILCOCKSON, Alan is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
O'DONNELL, Andrew
Appointed Date: 13 September 1996
Director
DELANEY, Robin Patrick
Appointed Date: 01 June 1998
65 years old
Director
O'DONNELL, Andrew
Appointed Date: 13 September 1996
62 years old
Director
WILCOCKSON, Alan
Appointed Date: 13 September 1996
62 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Andrew O'Donnell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED LEDGE LIMITED Events

20 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,000
...
... and 43 more events
28 Oct 1996
New director appointed
28 Oct 1996
New secretary appointed;new director appointed
26 Sep 1996
Director resigned
26 Sep 1996
Secretary resigned
13 Sep 1996
Incorporation

RED LEDGE LIMITED Charges

6 August 2002
Debenture
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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