REDWOOD BANK LIMITED
LETCHWORTH GARDEN CITY ACORN FINANCIAL PARTNERS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 3TA

Company number 09872265
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address SUITE 101 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 3TA
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of David Douglas Buckley as a director on 6 April 2017; Appointment of Mr Brian Martin Mulholland as a director on 6 April 2017; Appointment of Graham Andrew Reynolds as a director on 6 April 2017. The most likely internet sites of REDWOOD BANK LIMITED are www.redwoodbank.co.uk, and www.redwood-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Redwood Bank Limited is a Private Limited Company. The company registration number is 09872265. Redwood Bank Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Redwood Bank Limited is Suite 101 The Nexus Building Broadway Letchworth Garden City England Sg6 3ta. . KENNY, Eleanor is a Secretary of the company. BUCKLEY, David Douglas is a Director of the company. HETHERINGTON, Clive Ian is a Director of the company. KNOX, Eirvin is a Director of the company. MULHOLLAND, Brian Martin is a Director of the company. RAJGURU, Abhai is a Director of the company. REYNOLDS, Graham Andrew is a Director of the company. ROWLAND, Jonathan David is a Director of the company. WILKINSON, Gary is a Director of the company. Secretary COMPTON, Mark has been resigned. The company operates in "Banks".


Current Directors

Secretary
KENNY, Eleanor
Appointed Date: 19 January 2017
Director
BUCKLEY, David Douglas
Appointed Date: 06 April 2017
63 years old
Director
HETHERINGTON, Clive Ian
Appointed Date: 06 April 2017
64 years old
Director
KNOX, Eirvin
Appointed Date: 08 April 2016
79 years old
Director
MULHOLLAND, Brian Martin
Appointed Date: 06 April 2017
51 years old
Director
RAJGURU, Abhai
Appointed Date: 06 April 2017
60 years old
Director
REYNOLDS, Graham Andrew
Appointed Date: 06 April 2017
57 years old
Director
ROWLAND, Jonathan David
Appointed Date: 13 November 2015
50 years old
Director
WILKINSON, Gary
Appointed Date: 13 November 2015
64 years old

Resigned Directors

Secretary
COMPTON, Mark
Resigned: 19 January 2017
Appointed Date: 08 April 2016

Persons With Significant Control

Mr Jonathan David Rowland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWOOD BANK LIMITED Events

18 Apr 2017
Appointment of David Douglas Buckley as a director on 6 April 2017
13 Apr 2017
Appointment of Mr Brian Martin Mulholland as a director on 6 April 2017
13 Apr 2017
Appointment of Graham Andrew Reynolds as a director on 6 April 2017
13 Apr 2017
Appointment of Mr Clive Ian Hetherington as a director on 6 April 2017
13 Apr 2017
Appointment of Abhai Rajguru as a director on 6 April 2017
...
... and 11 more events
12 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
15 Apr 2016
Appointment of Mr Eirvin Knox as a director on 8 April 2016
14 Apr 2016
Appointment of Mr Mark Compton as a secretary on 8 April 2016
13 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-13
  • GBP 100

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