Company number 02673599
Status Active
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address BEACON HILL OFFICE PARK, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017; Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017; Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017. The most likely internet sites of REDWOOD TELECOMMUNICATIONS LIMITED are www.redwoodtelecommunications.co.uk, and www.redwood-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Telecommunications Limited is a Private Limited Company.
The company registration number is 02673599. Redwood Telecommunications Limited has been working since 20 December 1991.
The present status of the company is Active. The registered address of Redwood Telecommunications Limited is Beacon Hill Office Park Cafferata Way Newark Nottinghamshire Ng24 2tn. . PEPPER, Harry William Terry is a Secretary of the company. MARNHAM, Benjamin Luke is a Director of the company. PEPPER, Harry William Terry is a Director of the company. Secretary BRIGGS, Janet Mary has been resigned. Secretary HAMER, Caroline Jane has been resigned. Director FEENEY, Martin has been resigned. Director GEORGE, David William has been resigned. Director HAMER, David Frederick Allan has been resigned. Director RADFORD, Jonathan Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director WHELPTON, Charles Peter Roper has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
FEENEY, Martin
Resigned: 02 March 1992
Appointed Date: 17 December 1991
79 years old
Persons With Significant Control
Timico Technology Group Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more
REDWOOD TELECOMMUNICATIONS LIMITED Events
20 Feb 2017
Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017
Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
14 Feb 2017
Satisfaction of charge 026735990003 in full
...
... and 86 more events
31 Mar 1992
Registered office changed on 31/03/92 from: 1 friar street reading berks RG1 1DA
12 Mar 1992
Accounting reference date notified as 31/03
10 Mar 1992
Director resigned;new director appointed
10 Mar 1992
Secretary resigned;new secretary appointed
20 Dec 1991
Incorporation
28 May 2013
Charge code 0267 3599 0003
Delivered: 29 May 2013
Status: Satisfied
on 14 February 2017
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