20 REDBURN STREET LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4NL
Company number 04951476
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address C\O HIGH LANES PARTNERSHIP LTD., NORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Second filing of the annual return made up to 3 November 2015; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 20 REDBURN STREET LIMITED are www.20redburnstreet.co.uk, and www.20-redburn-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bracknell Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles; to Ash Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Redburn Street Limited is a Private Limited Company. The company registration number is 04951476. 20 Redburn Street Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of 20 Redburn Street Limited is C O High Lanes Partnership Ltd North Drive Virginia Water Surrey Gu25 4nl. . NEWEY, Marigold Phillipa is a Director of the company. Nominee Secretary FORSTERS SECRETARIES LIMITED has been resigned. Secretary HEATH, Alexander James Wroughton has been resigned. Secretary PYM, Laura Elizabeth Camille has been resigned. Secretary MORTIMER SECRETARIES LTD. has been resigned. Director CLARK, Alison Jean has been resigned. Director DUNCAN-SMITH, Annabel has been resigned. Director HEATH, Alexander James Wroughton has been resigned. Director MAYNE, Alison Mill has been resigned. Director PYM, Laura Elizabeth Camille has been resigned. Director RYAN, Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NEWEY, Marigold Phillipa
Appointed Date: 28 January 2013
63 years old

Resigned Directors

Nominee Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 03 November 2003

Secretary
HEATH, Alexander James Wroughton
Resigned: 20 February 2012
Appointed Date: 16 January 2004

Secretary
PYM, Laura Elizabeth Camille
Resigned: 16 January 2004
Appointed Date: 02 December 2003

Secretary
MORTIMER SECRETARIES LTD.
Resigned: 27 January 2015
Appointed Date: 20 February 2012

Director
CLARK, Alison Jean
Resigned: 03 May 2012
Appointed Date: 09 August 2007
65 years old

Director
DUNCAN-SMITH, Annabel
Resigned: 05 April 2004
Appointed Date: 04 November 2003
67 years old

Director
HEATH, Alexander James Wroughton
Resigned: 30 September 2014
Appointed Date: 16 January 2004
47 years old

Director
MAYNE, Alison Mill
Resigned: 16 May 2007
Appointed Date: 05 April 2004
61 years old

Director
PYM, Laura Elizabeth Camille
Resigned: 16 January 2004
Appointed Date: 04 November 2003
69 years old

Director
RYAN, Claire
Resigned: 04 November 2003
Appointed Date: 03 November 2003
50 years old

20 REDBURN STREET LIMITED Events

17 Mar 2017
Second filing of the annual return made up to 3 November 2015
17 Mar 2017
Confirmation statement made on 3 November 2016 with updates
17 Mar 2017
Total exemption small company accounts made up to 31 December 2015
25 Feb 2017
Restoration by order of the court
22 Mar 2016
Final Gazette dissolved via voluntary strike-off
...
... and 58 more events
08 Dec 2003
New secretary appointed
13 Nov 2003
£ nc 100/4 03/11/03
13 Nov 2003
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

13 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Nov 2003
Incorporation