DGP REDWOOD LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4LT

Company number 06328759
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address REDWOOD HOUSE STOKE COURT DRIVE, STOKE POGES, SLOUGH, SL2 4LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Sulnox Escrow Nominees Ltd as a secretary on 6 June 2016. The most likely internet sites of DGP REDWOOD LIMITED are www.dgpredwood.co.uk, and www.dgp-redwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Dgp Redwood Limited is a Private Limited Company. The company registration number is 06328759. Dgp Redwood Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Dgp Redwood Limited is Redwood House Stoke Court Drive Stoke Poges Slough Sl2 4lt. . BRAVO, Angela Maria is a Director of the company. Secretary FARADAY, John has been resigned. Secretary WILSON, Alister has been resigned. Secretary SULNOX ESCROW NOMINEES LTD has been resigned. Secretary SUNGOLD NOMINEES LTD has been resigned. Director WILSON, Alister has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRAVO, Angela Maria
Appointed Date: 30 July 2007
59 years old

Resigned Directors

Secretary
FARADAY, John
Resigned: 02 January 2016
Appointed Date: 05 March 2014
Secretary
WILSON, Alister
Resigned: 29 July 2010
Appointed Date: 30 July 2007
Secretary
SULNOX ESCROW NOMINEES LTD
Resigned: 06 June 2016
Appointed Date: 15 September 2013
Secretary
SUNGOLD NOMINEES LTD
Resigned: 27 July 2011
Appointed Date: 22 December 2010
Director
WILSON, Alister
Resigned: 29 July 2010
Appointed Date: 30 July 2007
58 years old

Persons With Significant Control

Ms Angela Maria Bravo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DGP REDWOOD LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Aug 2016
Termination of appointment of Sulnox Escrow Nominees Ltd as a secretary on 6 June 2016
08 Jan 2016
Termination of appointment of John Faraday as a secretary on 2 January 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
01 Sep 2008
Return made up to 30/07/08; full list of members
01 Aug 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
31 Jul 2008
Director's change of particulars / angela bravo / 24/07/2008
24 Oct 2007
Particulars of mortgage/charge
30 Jul 2007
Incorporation

DGP REDWOOD LIMITED Charges

22 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Redwood house stoke court drive stoke poges slough t/no…

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