REDWOOD POWER SYSTEMS LIMITED
NORWICH REDWOOD RSC LIMITED

Hellopages » Norfolk » Norwich » NR3 1EE

Company number 07877396
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 2 ALBANY ROAD, NORWICH, NORFOLK, NR3 1EE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of REDWOOD POWER SYSTEMS LIMITED are www.redwoodpowersystems.co.uk, and www.redwood-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Redwood Power Systems Limited is a Private Limited Company. The company registration number is 07877396. Redwood Power Systems Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Redwood Power Systems Limited is 2 Albany Road Norwich Norfolk Nr3 1ee. . CLAMP, Richard Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
CLAMP, Richard Thomas
Appointed Date: 09 December 2011
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 December 2011
Appointed Date: 09 December 2011
94 years old

Persons With Significant Control

Mr Richard Thomas Clamp
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

REDWOOD POWER SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 6 more events
13 Jan 2012
Registered office address changed from C/O Deardens Oaktree Business Park Philip Ford Way Wymondham Norfolk NR18 9AQ United Kingdom on 13 January 2012
11 Jan 2012
Company name changed redwood rsc LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
  • NM01 ‐ Change of name by resolution
04 Jan 2012
Appointment of Mr Richard Thomas Clamp as a director
14 Dec 2011
Termination of appointment of Barbara Kahan as a director
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REDWOOD POWER SYSTEMS LIMITED Charges

30 January 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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