REDWOOD ESTATES (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1JJ

Company number 05383537
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 550 VALLEY ROAD, BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1JJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions RES04 ‐ Resolution of increasing authorised share capital ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REDWOOD ESTATES (UK) LIMITED are www.redwoodestatesuk.co.uk, and www.redwood-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Redwood Estates Uk Limited is a Private Limited Company. The company registration number is 05383537. Redwood Estates Uk Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Redwood Estates Uk Limited is 550 Valley Road Basford Nottingham Nottinghamshire Ng5 1jj. . DORMER, Louise is a Secretary of the company. LECKENBY, Matthew is a Director of the company. SPANN, Martin Gordon is a Director of the company. Secretary LECKENBY, Margaret Ellen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LECKENBY, Fiona Ellen has been resigned. Director MCDONALD, Lyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DORMER, Louise
Appointed Date: 23 December 2009
Director
LECKENBY, Matthew
Appointed Date: 04 March 2005
57 years old
Director
SPANN, Martin Gordon
Appointed Date: 01 December 2011
57 years old

Resigned Directors

Secretary
LECKENBY, Margaret Ellen
Resigned: 23 December 2009
Appointed Date: 04 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005
Director
LECKENBY, Fiona Ellen
Resigned: 31 October 2009
Appointed Date: 03 April 2006
58 years old
Director
MCDONALD, Lyn
Resigned: 23 October 2012
Appointed Date: 28 September 2011
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Matthew Leckenby
Notified on: 4 March 2017
57 years old
Nature of control: Has significant influence or control
Mr Martin Gordon Spann
Notified on: 4 March 2017
57 years old
Nature of control: Has significant influence or control

REDWOOD ESTATES (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Sep 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Statement of capital following an allotment of shares on 27 March 2016
  • GBP 5
12 Aug 2016
Director's details changed for Mr Matthew Leckenby on 1 March 2016
...
... and 35 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
04 Mar 2005
Incorporation

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