RED HOLDINGS LIMITED
SHEFFIELD WAKECO (377) LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8NX

Company number 06622536
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address C/O GRAZE INN, 315-319 ECCLESALL ROAD, SHEFFIELD, S11 8NX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES13 ‐ Auth to allot 10/10/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 10 October 2016 GBP 800.00 ; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 200 . The most likely internet sites of RED HOLDINGS LIMITED are www.redholdings.co.uk, and www.red-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Red Holdings Limited is a Private Limited Company. The company registration number is 06622536. Red Holdings Limited has been working since 17 June 2008. The present status of the company is Active. The registered address of Red Holdings Limited is C O Graze Inn 315 319 Ecclesall Road Sheffield S11 8nx. . SMITH, Victoria Jane is a Secretary of the company. HARRISON, James Robert is a Director of the company. SMITH, Richard William is a Director of the company. SMITH, Victoria Jane is a Director of the company. WEBSTER, Simon David is a Director of the company. WILD, Simon is a Director of the company. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SMITH, Victoria Jane
Appointed Date: 08 September 2008
Director
HARRISON, James Robert
Appointed Date: 08 September 2008
66 years old
Director
SMITH, Richard William
Appointed Date: 08 September 2008
58 years old
Director
SMITH, Victoria Jane
Appointed Date: 08 September 2008
58 years old
Director
WEBSTER, Simon David
Appointed Date: 08 September 2008
57 years old
Director
WILD, Simon
Appointed Date: 08 September 2008
55 years old

Resigned Directors

Director
WS (DIRECTORS) LIMITED
Resigned: 08 September 2008
Appointed Date: 17 June 2008

RED HOLDINGS LIMITED Events

02 Mar 2017
Resolutions
  • RES13 ‐ Auth to allot 10/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2017
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 800.00
04 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 200
04 Aug 2016
Director's details changed for Simon David Webster on 17 July 2015
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 27 more events
11 Sep 2008
Director and secretary appointed victoria jane smith
11 Sep 2008
Director appointed richard william smith
11 Sep 2008
Registered office changed on 11/09/2008 from 68 clarkehouse road sheffield south yorkshire S10 2LJ
24 Jul 2008
Company name changed wakeco (377) LIMITED\certificate issued on 28/07/08
17 Jun 2008
Incorporation

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