REDWOOD TELECOMMUNICATIONS LIMITED
NEWARK BAC 904 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2TN

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

Secretary
PEPPER, Harry William Terry
Appointed Date: 08 February 2017

Director
MARNHAM, Benjamin Luke
Appointed Date: 08 February 2017
53 years old

Director
PEPPER, Harry William Terry
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
BRIGGS, Janet Mary
Resigned: 02 March 1992
Appointed Date: 17 December 1991

Secretary
HAMER, Caroline Jane
Resigned: 08 February 2012
Appointed Date: 02 March 1992

Director
FEENEY, Martin
Resigned: 02 March 1992
Appointed Date: 17 December 1991
79 years old

Director
GEORGE, David William
Resigned: 08 February 2012
Appointed Date: 01 April 2008
84 years old

Director
HAMER, David Frederick Allan
Resigned: 08 February 2012
Appointed Date: 02 March 1992
58 years old

Director
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 08 February 2012
66 years old

Director
RADFORD, Timothy Piers
Resigned: 08 February 2017
Appointed Date: 08 February 2012
64 years old

Director
WHELPTON, Charles Peter Roper
Resigned: 08 February 2012
Appointed Date: 10 October 1995
68 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

REDWOOD TELECOMMUNICATIONS LIMITED Charges

28 May 2013
Charge code 0267 3599 0003
Delivered: 29 May 2013
Status: Satisfied on 14 February 2017
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
9 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied on 25 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…