Company number 09247795
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 65 WELLINGTON STREET, LUTON, LU1 5AA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Michela Grasso as a secretary on 1 July 2016. The most likely internet sites of REDWOOD EXECUTIVE SEARCH LIMITED are www.redwoodexecutivesearch.co.uk, and www.redwood-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Redwood Executive Search Limited is a Private Limited Company.
The company registration number is 09247795. Redwood Executive Search Limited has been working since 03 October 2014.
The present status of the company is Active. The registered address of Redwood Executive Search Limited is 65 Wellington Street Luton Lu1 5aa. . OSMAN, Michela is a Secretary of the company. OSMAN, Michela is a Director of the company. Secretary GRASSO, Danny has been resigned. Secretary GRASSO, Michela has been resigned. Secretary SMITH, Jennifer has been resigned. Director GRASSO, Danny has been resigned. Director SMITH, Jennifer has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
GRASSO, Danny
Resigned: 01 January 2015
Appointed Date: 03 October 2014
Director
GRASSO, Danny
Resigned: 01 January 2015
Appointed Date: 03 October 2014
55 years old
Director
SMITH, Jennifer
Resigned: 05 December 2015
Appointed Date: 02 January 2015
38 years old
Persons With Significant Control
Miss Michela Osman
Notified on: 7 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
REDWOOD EXECUTIVE SEARCH LIMITED Events
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Jul 2016
Termination of appointment of Michela Grasso as a secretary on 1 July 2016
30 Jun 2016
Appointment of Miss Michela Grasso as a secretary on 1 January 2015
30 Jun 2016
Appointment of Miss Michela Osman as a director on 1 January 2015
...
... and 7 more events
13 Nov 2015
Registered office address changed from 71 Huntingdon Wing Fairfield Hall Kingsley Avenue Stotfold SG5 4FX to 65 Wellington Street Luton LU1 5AA on 13 November 2015
13 Nov 2015
Termination of appointment of Danny Grasso as a director on 1 January 2015
13 Nov 2015
Termination of appointment of Danny Grasso as a secretary on 1 January 2015
03 Nov 2015
Registered office address changed from C/O Danny Grasso 112 Chase Hill Road Arlesey Beds LU13QR England to 71 Huntingdon Wing Fairfield Hall Kingsley Avenue Stotfold SG5 4FX on 3 November 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03