REDMAYNE NOMINEES (P.E.P.) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JZ

Company number 02067194
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Timothy John Archer on 6 May 2016. The most likely internet sites of REDMAYNE NOMINEES (P.E.P.) LIMITED are www.redmaynenomineespep.co.uk, and www.redmayne-nominees-p-e-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Redmayne Nominees P E P Limited is a Private Limited Company. The company registration number is 02067194. Redmayne Nominees P E P Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Redmayne Nominees P E P Limited is 9 Bond Court Leeds West Yorkshire Ls1 2jz. . WHEELER, Michael Edward John is a Secretary of the company. ARCHER, Timothy John is a Director of the company. DAVIS, Stuart William is a Director of the company. LOUDON, David is a Director of the company. LOUDON, Keith is a Director of the company. O'CONNELL, Fiona Ann is a Director of the company. WHEELER, Michael Edward John is a Director of the company. Secretary LOUDON, Keith has been resigned. Director COLEMAN, Michael Ronald has been resigned. Director COLLINS, John Allan Walton has been resigned. Director HOWE, Robert Ian has been resigned. Director KNIGHT, Narriman has been resigned. Director O'MALLEY, Kay has been resigned. Director SPEIGHT, Judith Ann has been resigned. Director TODD, Elizabeth has been resigned. Director WHITEHEAD, Tracey Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHEELER, Michael Edward John
Appointed Date: 10 October 2000
Director
ARCHER, Timothy John
Appointed Date: 01 August 2005
59 years old
Director
DAVIS, Stuart William
Appointed Date: 01 April 2013
58 years old
Director
LOUDON, David
Appointed Date: 22 June 1995
65 years old
Director
LOUDON, Keith

92 years old
Director
O'CONNELL, Fiona Ann
Appointed Date: 29 September 2008
52 years old
Director
WHEELER, Michael Edward John
Appointed Date: 17 November 2000
66 years old

Resigned Directors

Secretary
LOUDON, Keith
Resigned: 25 October 2000
Director
COLEMAN, Michael Ronald
Resigned: 28 July 2004
Appointed Date: 22 June 1995
60 years old
Director
COLLINS, John Allan Walton
Resigned: 03 April 2003
78 years old
Director
HOWE, Robert Ian
Resigned: 10 October 2000
70 years old
Director
KNIGHT, Narriman
Resigned: 17 November 2000
Appointed Date: 01 August 2000
68 years old
Director
O'MALLEY, Kay
Resigned: 25 November 2002
Appointed Date: 29 August 2001
63 years old
Director
SPEIGHT, Judith Ann
Resigned: 30 April 2015
Appointed Date: 01 April 2013
73 years old
Director
TODD, Elizabeth
Resigned: 29 September 2008
Appointed Date: 01 August 2000
54 years old
Director
WHITEHEAD, Tracey Ann
Resigned: 05 September 2003
Appointed Date: 03 December 2002
58 years old

REDMAYNE NOMINEES (P.E.P.) LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
23 May 2016
Director's details changed for Mr Timothy John Archer on 6 May 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
31 Jul 2015
Full accounts made up to 31 March 2015
...
... and 98 more events
22 Jan 1987
Director resigned;new director appointed
22 Jan 1987
Registered office changed on 22/01/87 from: 47 brunswick place london N1 6EE
22 Jan 1987
Secretary resigned;new secretary appointed
12 Jan 1987
Company name changed rightclean LIMITED\certificate issued on 12/01/87
24 Oct 1986
Certificate of Incorporation

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