Company number 06109846
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of RED CONSULTING (WORLDWIDE) LIMITED are www.redconsultingworldwide.co.uk, and www.red-consulting-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Consulting Worldwide Limited is a Private Limited Company.
The company registration number is 06109846. Red Consulting Worldwide Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Red Consulting Worldwide Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. . PEIRCE, Jonathan Daniel is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 01 April 2008
Appointed Date: 16 February 2007
Persons With Significant Control
Jonathan Peirce
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Peirce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED CONSULTING (WORLDWIDE) LIMITED Events
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 17 more events
11 Dec 2008
Total exemption small company accounts made up to 31 March 2008
28 Aug 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
05 Mar 2008
Return made up to 16/02/08; full list of members
26 Jun 2007
Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY
16 Feb 2007
Incorporation