MICHAEL REDWOOD & CO. LTD.
LONDON CROWNCRAFT LIMITED

Hellopages » Greater London » Merton » SW19 1HQ

Company number 04093377
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 67 HAYDONS ROAD, LONDON, UNITED KINGDOM, SW19 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 67 Haydons Road London SW19 1HQ on 20 December 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of MICHAEL REDWOOD & CO. LTD. are www.michaelredwoodco.co.uk, and www.michael-redwood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Redwood Co Ltd is a Private Limited Company. The company registration number is 04093377. Michael Redwood Co Ltd has been working since 19 October 2000. The present status of the company is Active. The registered address of Michael Redwood Co Ltd is 67 Haydons Road London United Kingdom Sw19 1hq. . REDWOOD, Kelvin Scott is a Secretary of the company. REDWOOD, Kelvin Scott is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DAVIS, Guy Robert Charles has been resigned. Director REDWOOD, Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REDWOOD, Kelvin Scott
Appointed Date: 19 October 2000
Director
REDWOOD, Kelvin Scott
Appointed Date: 19 October 2000
57 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 October 2000
Appointed Date: 19 October 2000
Director
DAVIS, Guy Robert Charles
Resigned: 20 October 2014
Appointed Date: 19 October 2000
59 years old
Director
REDWOOD, Michael
Resigned: 31 October 2010
Appointed Date: 19 October 2000
81 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Kelvin Scott Redwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL REDWOOD & CO. LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 67 Haydons Road London SW19 1HQ on 20 December 2016
28 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
03 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 2000
Incorporation

MICHAEL REDWOOD & CO. LTD. Charges

1 May 2001
Mortgage & general charge
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 67 haydons road south wimbledon london SW19. Fixed and…

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