REDMAYNE CAPITAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JZ

Company number 04063773
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of REDMAYNE CAPITAL LIMITED are www.redmaynecapital.co.uk, and www.redmayne-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Redmayne Capital Limited is a Private Limited Company. The company registration number is 04063773. Redmayne Capital Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Redmayne Capital Limited is 9 Bond Court Leeds West Yorkshire Ls1 2jz. . WHEELER, Michael Edward John is a Secretary of the company. COLLINS, John Allan Walton is a Director of the company. LOUDON, David is a Director of the company. LOUDON, Keith is a Director of the company. Director COLEMAN, Michael Ronald has been resigned. Director SHERREN, Jonathan Paul has been resigned. Director WHEELER, Michael Edward John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WHEELER, Michael Edward John
Appointed Date: 01 September 2000
Director
COLLINS, John Allan Walton
Appointed Date: 03 April 2003
78 years old
Director
LOUDON, David
Appointed Date: 28 July 2004
65 years old
Director
LOUDON, Keith
Appointed Date: 18 March 2003
92 years old

Resigned Directors

Director
COLEMAN, Michael Ronald
Resigned: 28 July 2004
Appointed Date: 01 September 2000
60 years old
Director
SHERREN, Jonathan Paul
Resigned: 08 July 2005
Appointed Date: 10 October 2000
74 years old
Director
WHEELER, Michael Edward John
Resigned: 18 March 2003
Appointed Date: 01 September 2000
66 years old

REDMAYNE CAPITAL LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Nov 2015
Full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3,971,268
06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 63 more events
18 Oct 2000
Ad 10/10/00--------- £ si 2799999@1=2799999 £ ic 1/2800000
18 Oct 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 2000
New director appointed
01 Sep 2000
Incorporation

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