REDWOODS TRAVEL LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 3SE

Company number 06445699
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address UNIT 3 STATION ROAD INDUSTRIAL, PARK, HEMYOCK, CULLOMPTON, DEVON, EX15 3SE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul John Redwood as a director on 1 January 2016. The most likely internet sites of REDWOODS TRAVEL LIMITED are www.redwoodstravel.co.uk, and www.redwoods-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Honiton Rail Station is 8.4 miles; to Taunton Rail Station is 9.3 miles; to Feniton Rail Station is 9.3 miles; to Bishop's Lydeard is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwoods Travel Limited is a Private Limited Company. The company registration number is 06445699. Redwoods Travel Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Redwoods Travel Limited is Unit 3 Station Road Industrial Park Hemyock Cullompton Devon Ex15 3se. . REDWOOD, Jacqueline is a Secretary of the company. REDWOOD, Jacqueline is a Director of the company. REDWOOD, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REDWOOD, Paul John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
REDWOOD, Jacqueline
Appointed Date: 05 December 2007
Director
REDWOOD, Jacqueline
Appointed Date: 05 December 2007
65 years old
Director
REDWOOD, Michael John
Appointed Date: 06 April 2014
36 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
REDWOOD, Paul John
Resigned: 01 January 2016
Appointed Date: 05 December 2007
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Mrs Jacqueline Redwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Redwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWOODS TRAVEL LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of Paul John Redwood as a director on 1 January 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
22 Dec 2007
New secretary appointed;new director appointed
22 Dec 2007
New director appointed
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
05 Dec 2007
Incorporation

REDWOODS TRAVEL LIMITED Charges

16 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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