REDWIN HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5BX

Company number 01946408
Status Active
Incorporation Date 11 September 1985
Company Type Private Limited Company
Address LONGACRE, HAVERHILL ROAD, STAPLEFORD, CAMBRIDGE, CB22 5BX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REDWIN HOLDINGS LIMITED are www.redwinholdings.co.uk, and www.redwin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Cambridge Rail Station is 3.4 miles; to Meldreth Rail Station is 7.4 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwin Holdings Limited is a Private Limited Company. The company registration number is 01946408. Redwin Holdings Limited has been working since 11 September 1985. The present status of the company is Active. The registered address of Redwin Holdings Limited is Longacre Haverhill Road Stapleford Cambridge Cb22 5bx. The company`s financial liabilities are £0.18k. It is £0k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £0.18k, which is £0k against last year. SAUNDERSON, Fiona Tweedy is a Secretary of the company. SAUNDERSON, David James is a Director of the company. Secretary LOVELL, David Gavin has been resigned. Secretary OVERY, Antony Robert has been resigned. Secretary THOMPSON, Jane Ann has been resigned. Director HOBDEN, Christopher Martin has been resigned. Director HONOUR, Kevin James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


redwin holdings Key Finiance

LIABILITIES £0.18k
CASH £0.18k
TOTAL ASSETS £0.18k
All Financial Figures

Current Directors

Secretary
SAUNDERSON, Fiona Tweedy
Appointed Date: 18 May 2006

Director

Resigned Directors

Secretary
LOVELL, David Gavin
Resigned: 18 May 2006

Secretary
OVERY, Antony Robert
Resigned: 18 May 2006
Appointed Date: 14 August 1992

Secretary
THOMPSON, Jane Ann
Resigned: 14 August 1992
Appointed Date: 14 June 1991

Director
HOBDEN, Christopher Martin
Resigned: 24 March 1997
Appointed Date: 07 October 1996
76 years old

Director
HONOUR, Kevin James
Resigned: 24 March 1997
Appointed Date: 07 October 1996
75 years old

Persons With Significant Control

Mr David James Saunderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

REDWIN HOLDINGS LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 September 2016
21 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 60

21 May 2015
Micro company accounts made up to 30 September 2014
...
... and 89 more events
18 Nov 1987
New director appointed

15 Oct 1987
Memorandum and Articles of Association

03 Sep 1987
Full accounts made up to 30 September 1986

03 Sep 1987
Return made up to 31/12/86; full list of members

28 May 1986
New secretary appointed

REDWIN HOLDINGS LIMITED Charges

14 January 2008
Legal charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: David James Saunderson
Description: Land lying to the south east of haverhill road stapleford…