REDWINGS ENTERPRISES LIMITED
NORWICH REDWINGS GIFTS LIMITED

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Company number 02841087
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address NORWICH ROAD, HAPTON, NORWICH, NORFOLK, NR15 1SP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of REDWINGS ENTERPRISES LIMITED are www.redwingsenterprises.co.uk, and www.redwings-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Spooner Row Rail Station is 5.7 miles; to Norwich Rail Station is 8.1 miles; to Diss Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwings Enterprises Limited is a Private Limited Company. The company registration number is 02841087. Redwings Enterprises Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Redwings Enterprises Limited is Norwich Road Hapton Norwich Norfolk Nr15 1sp. . CUTRESS, Lynn is a Secretary of the company. FRYER, Andrew Edwin is a Director of the company. POLLEY, Ann Georgina is a Director of the company. Secretary BUTLER, Terence Allan has been resigned. Secretary JONES, Alan Trevor has been resigned. Secretary MOORE, Jeremy has been resigned. Secretary WILLIAMSON, Cynthia Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ARCHIBALD, John Kirkwood has been resigned. Director BUTLER, Terence Allan has been resigned. Director JONES, Alan Trevor has been resigned. Director ROLPH, John Bernard has been resigned. Director SHURLEY, Jean Mary has been resigned. Director TOMKINS, Nigel Allard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CUTRESS, Lynn
Appointed Date: 10 October 2007
Director
FRYER, Andrew Edwin
Appointed Date: 20 January 2005
62 years old
Director
POLLEY, Ann Georgina
Appointed Date: 04 February 2001
85 years old

Resigned Directors

Secretary
BUTLER, Terence Allan
Resigned: 04 February 2001
Appointed Date: 08 January 1999
Secretary
JONES, Alan Trevor
Resigned: 30 June 2004
Appointed Date: 04 February 2001
Secretary
MOORE, Jeremy
Resigned: 10 October 2007
Appointed Date: 30 June 2004
Secretary
WILLIAMSON, Cynthia Anne
Resigned: 08 January 1999
Appointed Date: 02 September 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 September 1993
Appointed Date: 30 July 1993
Director
ARCHIBALD, John Kirkwood
Resigned: 05 August 2005
Appointed Date: 23 August 2000
58 years old
Director
BUTLER, Terence Allan
Resigned: 04 February 2001
Appointed Date: 14 March 1994
81 years old
Director
JONES, Alan Trevor
Resigned: 30 June 2004
Appointed Date: 12 March 1995
74 years old
Director
ROLPH, John Bernard
Resigned: 12 April 1995
Appointed Date: 12 March 1995
81 years old
Director
SHURLEY, Jean Mary
Resigned: 14 March 1994
Appointed Date: 02 September 1993
75 years old
Director
TOMKINS, Nigel Allard
Resigned: 31 March 2000
Appointed Date: 14 May 1998
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 September 1993
Appointed Date: 30 July 1993

Persons With Significant Control

Mr Andrew Edwin Fryer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Georgina Polly
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWINGS ENTERPRISES LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
01 May 2015
Amended full accounts made up to 31 December 2014
20 Apr 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
14 Sep 1993
Secretary resigned;new secretary appointed;director resigned
14 Sep 1993
Registered office changed on 14/09/93 from: 31 corsham street london N1 6DR
10 Sep 1993
Company name changed camwest LIMITED\certificate issued on 13/09/93
10 Sep 1993
Company name changed\certificate issued on 10/09/93
30 Jul 1993
Incorporation

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