REDWOOD INDUSTRIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 5BY

Company number 03112372
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address C TODD AND CO, REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD, BROOMHILL, SHEFFIELD, ENGLAND, S10 5BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 6 November 2015; Termination of appointment of Deborah Jayne Smith as a director on 1 October 2015. The most likely internet sites of REDWOOD INDUSTRIES LIMITED are www.redwoodindustries.co.uk, and www.redwood-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Redwood Industries Limited is a Private Limited Company. The company registration number is 03112372. Redwood Industries Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Redwood Industries Limited is C Todd and Co Redlands Business Centre 3 5 Tapton House Road Broomhill Sheffield England S10 5by. . SMITH, Mark Howard is a Secretary of the company. SMITH, Mark Howard is a Director of the company. Secretary SMITH, Deborah Jayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Deborah Jayne has been resigned. Director SMITH, Deborah Jayne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Mark Howard
Appointed Date: 10 October 1995
Director
SMITH, Mark Howard
Appointed Date: 10 October 1995
65 years old

Resigned Directors

Secretary
SMITH, Deborah Jayne
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
SMITH, Deborah Jayne
Resigned: 01 October 2015
Appointed Date: 10 October 1995
64 years old
Director
SMITH, Deborah Jayne
Resigned: 31 January 1996
Appointed Date: 10 October 1995
64 years old

Persons With Significant Control

Mr Mark Howard Smith
Notified on: 18 September 2016
65 years old
Nature of control: Has significant influence or control

REDWOOD INDUSTRIES LIMITED Events

11 Oct 2016
Confirmation statement made on 18 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 6 November 2015
14 Apr 2016
Termination of appointment of Deborah Jayne Smith as a director on 1 October 2015
19 Feb 2016
Registered office address changed from Arnold House 115 Blackburn Road Rotherham S61 2DW to C/O C Todd and Co Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield S10 5BY on 19 February 2016
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 48 more events
13 Nov 1995
Accounting reference date notified as 06/11
25 Oct 1995
Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1995
New director appointed
25 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1995
Incorporation

REDWOOD INDUSTRIES LIMITED Charges

31 October 2000
Legal mortgage
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as arnold house 115 blackburn road…
1 February 1996
Legal charge
Delivered: 8 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the west side of blackburn road…
19 January 1996
Debenture
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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