RED DOT SQUARE HOLDINGS LIMITED
MILTON KEYNES SECKLOE 384 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8NL

Company number 06550060
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 3 COPPERHOUSE COURT, CALDECOTTE LAKE, MILTON KEYNES, MK7 8NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of RED DOT SQUARE HOLDINGS LIMITED are www.reddotsquareholdings.co.uk, and www.red-dot-square-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Red Dot Square Holdings Limited is a Private Limited Company. The company registration number is 06550060. Red Dot Square Holdings Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Red Dot Square Holdings Limited is 3 Copperhouse Court Caldecotte Lake Milton Keynes Mk7 8nl. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARRETT, Peter is a Director of the company. KRENTZ, Jeffrey Scott is a Director of the company. LEVINGS, Wayne is a Director of the company. Secretary ROBINSON, Christopher Ian has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director COCHRANE, Alistair Templeton has been resigned. Director EDWARDS, Mark Jonathan has been resigned. Director LEMMON, Barry Robert has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 03 February 2009
Director
BARRETT, Peter
Appointed Date: 29 September 2010
71 years old
Director
KRENTZ, Jeffrey Scott
Appointed Date: 03 February 2009
58 years old
Director
LEVINGS, Wayne
Appointed Date: 29 September 2010
54 years old

Resigned Directors

Secretary
ROBINSON, Christopher Ian
Resigned: 03 February 2009
Appointed Date: 02 April 2008
Secretary
EMW SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 31 March 2008
Director
COCHRANE, Alistair Templeton
Resigned: 29 September 2010
Appointed Date: 03 February 2009
72 years old
Director
EDWARDS, Mark Jonathan
Resigned: 03 February 2009
Appointed Date: 02 April 2008
63 years old
Director
LEMMON, Barry Robert
Resigned: 29 September 2010
Appointed Date: 03 February 2009
60 years old
Director
EMW DIRECTORS LIMITED
Resigned: 02 April 2008
Appointed Date: 31 March 2008

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED DOT SQUARE HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Compulsory strike-off action has been discontinued
19 Jul 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 14,850,022
28 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
10 Apr 2008
Ad 02/04/08\gbp si 9@1=9\gbp ic 1/10\
10 Apr 2008
Appointment terminated secretary emw secretaries LIMITED
10 Apr 2008
Appointment terminated director emw directors LIMITED
10 Apr 2008
Director appointed mark jonathan edwards
31 Mar 2008
Incorporation

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