REDWALL CREATIVE LIMITED
BRADFORD

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 05043684
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Janet Hemingway as a secretary on 15 March 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of REDWALL CREATIVE LIMITED are www.redwallcreative.co.uk, and www.redwall-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwall Creative Limited is a Private Limited Company. The company registration number is 05043684. Redwall Creative Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Redwall Creative Limited is New Chartford House Centurion Way Cleckheaton Bradford West Yorkshire Bd19 3qb. . BARRASS, Andrew is a Director of the company. WARBURTON, Steven Paul is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HEMINGWAY, Janet has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
BARRASS, Andrew
Appointed Date: 04 March 2004
53 years old

Director
WARBURTON, Steven Paul
Appointed Date: 13 February 2004
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Secretary
HEMINGWAY, Janet
Resigned: 15 March 2017
Appointed Date: 13 February 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Steven Paul Warburton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

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

REDWALL CREATIVE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2017
Termination of appointment of Janet Hemingway as a secretary on 15 March 2017
14 Mar 2017
Confirmation statement made on 13 February 2017 with updates
14 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

...
... and 33 more events
20 Feb 2004
Director resigned
20 Feb 2004
Registered office changed on 20/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed
13 Feb 2004
Incorporation