REDPATH OF WOOLER LTD.
CRAMLINGTON BELLS OF ASHINGTON TRANSPORT LIMITED

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 03182973
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address . NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of REDPATH OF WOOLER LTD. are www.redpathofwooler.co.uk, and www.redpath-of-wooler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redpath of Wooler Ltd is a Private Limited Company. The company registration number is 03182973. Redpath of Wooler Ltd has been working since 04 April 1996. The present status of the company is Active. The registered address of Redpath of Wooler Ltd is Northumberland Business Park West Cramlington Northumberland Ne23 7rh. . WHITAKER, Helen is a Secretary of the company. FERGUSON, Alan is a Director of the company. FERGUSON, Eileen Isabel is a Director of the company. REDPATH, John Arthur is a Director of the company. Secretary FERGUSON, Eileen Isabel has been resigned. Secretary HARBOTTLE, Colin has been resigned. Secretary ROBINSON, Andrew Hume has been resigned. Director JONES, Richard Martin Vaughan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHITAKER, Helen
Appointed Date: 21 December 2012

Director
FERGUSON, Alan
Appointed Date: 31 May 1996
71 years old

Director
FERGUSON, Eileen Isabel
Appointed Date: 31 May 1996
66 years old

Director
REDPATH, John Arthur
Appointed Date: 31 May 1996
100 years old

Resigned Directors

Secretary
FERGUSON, Eileen Isabel
Resigned: 21 March 2000
Appointed Date: 31 May 1996

Secretary
HARBOTTLE, Colin
Resigned: 21 December 2012
Appointed Date: 21 March 2000

Secretary
ROBINSON, Andrew Hume
Resigned: 31 May 1996
Appointed Date: 04 April 1996

Director
JONES, Richard Martin Vaughan
Resigned: 31 May 1996
Appointed Date: 04 April 1996
66 years old

Persons With Significant Control

Fergusons Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDPATH OF WOOLER LTD. Events

08 Mar 2017
Accounts for a dormant company made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

14 Jan 2016
Accounts for a dormant company made up to 30 September 2015
30 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 61 more events
19 Jun 1996
New director appointed
19 Jun 1996
Ad 31/05/96--------- £ si 998@1=998 £ ic 2/1000
19 Jun 1996
£ nc 100/1098 31/05/96
29 May 1996
Company name changed eiwn 40 LIMITED\certificate issued on 30/05/96
04 Apr 1996
Incorporation

REDPATH OF WOOLER LTD. Charges

27 September 1996
Debenture
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…