REDWING ASIA LTD
POOLE REDWING ASIA LIMITED REDWING CONSULTING LTD ACUMEN VENTURES LIMITED REDWING ACUMEN LTD

Hellopages » Dorset » Poole » BH17 7FJ

Company number 03046285
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address ARENA, HOLYROOD CLOSE, POOLE, DORSET, ENGLAND, BH17 7FJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 January 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Director's details changed for Mr David Paul Shuker on 13 April 2016. The most likely internet sites of REDWING ASIA LTD are www.redwingasia.co.uk, and www.redwing-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwing Asia Ltd is a Private Limited Company. The company registration number is 03046285. Redwing Asia Ltd has been working since 13 April 1995. The present status of the company is Active. The registered address of Redwing Asia Ltd is Arena Holyrood Close Poole Dorset England Bh17 7fj. The company`s financial liabilities are £1575.83k. It is £406.81k against last year. And the total assets are £5.95k, which is £-12.51k against last year. SHUKER, David Paul is a Secretary of the company. HEMMING, Paul is a Director of the company. SHUKER, David Paul is a Director of the company. Secretary HENDERSON, Susan Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENDERSON, James Grant has been resigned. Director HENDERSON, Susan Margaret has been resigned. Director MCBURNEY, Peter John has been resigned. Director STAPLES, Robert has been resigned. Director VAN GUCCI, Simon David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


redwing asia Key Finiance

LIABILITIES £1575.83k
+34%
CASH n/a
TOTAL ASSETS £5.95k
-68%
All Financial Figures

Current Directors

Secretary
SHUKER, David Paul
Appointed Date: 28 October 2002
Director
HEMMING, Paul
Appointed Date: 14 April 1996
70 years old
Director
SHUKER, David Paul
Appointed Date: 14 April 1996
60 years old

Resigned Directors

Secretary
HENDERSON, Susan Margaret
Resigned: 28 October 2002
Appointed Date: 12 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1995
Appointed Date: 13 April 1995
Director
HENDERSON, James Grant
Resigned: 14 April 1996
Appointed Date: 12 May 1995
68 years old
Director
HENDERSON, Susan Margaret
Resigned: 14 April 1996
Appointed Date: 12 May 1995
64 years old
Director
MCBURNEY, Peter John
Resigned: 07 January 1999
Appointed Date: 14 April 1996
68 years old
Director
STAPLES, Robert
Resigned: 30 April 1997
Appointed Date: 24 April 1996
59 years old
Director
VAN GUCCI, Simon David
Resigned: 01 March 1997
Appointed Date: 24 April 1996
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1995
Appointed Date: 13 April 1995

REDWING ASIA LTD Events

20 Oct 2016
Micro company accounts made up to 31 January 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016
Director's details changed for Mr David Paul Shuker on 13 April 2016
14 Apr 2016
Secretary's details changed for Mr David Paul Shuker on 13 April 2016
14 Apr 2016
Registered office address changed from Arena Holyrood Close Poole Dorset BH17 7BA to Arena Holyrood Close Poole Dorset BH17 7FJ on 14 April 2016
...
... and 69 more events
21 Dec 1995
Accounting reference date notified as 31/01
18 May 1995
Director resigned;new director appointed
18 May 1995
Secretary resigned;new secretary appointed;new director appointed
18 May 1995
Registered office changed on 18/05/95 from: 1 mitchell lane bristol BS1 6BU
13 Apr 1995
Incorporation

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