REDLAM TIMBERS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT

Company number 03296653
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, B90 4GT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 500 . The most likely internet sites of REDLAM TIMBERS LIMITED are www.redlamtimbers.co.uk, and www.redlam-timbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Redlam Timbers Limited is a Private Limited Company. The company registration number is 03296653. Redlam Timbers Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of Redlam Timbers Limited is Pegasus House Solihull Business Park Solihull B90 4gt. . BROWN, Samantha is a Secretary of the company. BROWN, Darren is a Director of the company. BROWN, Samantha is a Director of the company. Secretary BROWN, David has been resigned. Nominee Secretary HEANUE, Ashlynn has been resigned. Nominee Director BUTLER, Mark has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BROWN, Samantha
Appointed Date: 07 January 2009
Director
BROWN, Darren
Appointed Date: 27 December 1996
55 years old
Director
BROWN, Samantha
Appointed Date: 07 January 2009
52 years old

Resigned Directors

Secretary
BROWN, David
Resigned: 07 January 2009
Appointed Date: 27 December 1996
Nominee Secretary
HEANUE, Ashlynn
Resigned: 27 December 1996
Appointed Date: 27 December 1996
Nominee Director
BUTLER, Mark
Resigned: 27 December 1996
Appointed Date: 27 December 1996
61 years old

Persons With Significant Control

Mr. Darren Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Samantha Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDLAM TIMBERS LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Nov 2016
Micro company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500
19 Jan 2016
Secretary's details changed for Samantha Brown on 19 December 2015
19 Jan 2016
Director's details changed for Samantha Brown on 19 December 2015
...
... and 49 more events
10 Mar 1997
Registered office changed on 10/03/97 from: 6 gilberstone court 32 moat lane yardley birmingham B26 1TJ
07 Jan 1997
Ad 27/12/96--------- £ si 498@1=498 £ ic 2/500
07 Jan 1997
New director appointed
07 Jan 1997
New secretary appointed
27 Dec 1996
Incorporation

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