Company number 04338837
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of REDWING ESTATES (NUNEATON) LIMITED are www.redwingestatesnuneaton.co.uk, and www.redwing-estates-nuneaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwing Estates Nuneaton Limited is a Private Limited Company.
The company registration number is 04338837. Redwing Estates Nuneaton Limited has been working since 12 December 2001.
The present status of the company is Active. The registered address of Redwing Estates Nuneaton Limited is Victoria House Victoria Road Farnborough Hampshire Gu14 7pg. . MOORE, Peter Melville is a Secretary of the company. MOORE, David Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Persons With Significant Control
Mr David Peter Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
REDWING ESTATES (NUNEATON) LIMITED Events
09 Jan 2017
Confirmation statement made on 12 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
19 Aug 2016
Registration of charge 043388370005, created on 17 August 2016
19 Aug 2016
Registration of charge 043388370006, created on 17 August 2016
...
... and 36 more events
07 Jan 2002
New director appointed
07 Jan 2002
New secretary appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
12 Dec 2001
Incorporation
17 August 2016
Charge code 0433 8837 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
17 August 2016
Charge code 0433 8837 0005
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold land known as 9 market place, retford…
26 April 2016
Charge code 0433 8837 0004
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
26 April 2016
Charge code 0433 8837 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
26 April 2016
Charge code 0433 8837 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 19-21A queens road…
31 January 2002
Charge deed
Delivered: 6 February 2002
Status: Satisfied
on 9 May 2016
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage f/h 19, 21 and 21A queens road…