Company number 08496693
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address REDWOOD BARN WALLINGFORD ROAD, SHILLINGFORD, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 7ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-01
; Director's details changed for Mr Clive Ian Richardson on 10 October 2016. The most likely internet sites of REDWOOD ADVISERS LTD are www.redwoodadvisers.co.uk, and www.redwood-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Radley Rail Station is 5.9 miles; to Goring & Streatley Rail Station is 7.5 miles; to Pangbourne Rail Station is 10.2 miles; to Oxford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Advisers Ltd is a Private Limited Company.
The company registration number is 08496693. Redwood Advisers Ltd has been working since 19 April 2013.
The present status of the company is Active. The registered address of Redwood Advisers Ltd is Redwood Barn Wallingford Road Shillingford Wallingford Oxfordshire England Ox10 7es. . RICHARDSON, Clive Ian is a Director of the company. Director BETTS, Alister has been resigned. Director CALLAGHAN, Sabina Lillah has been resigned. Director WINTER NOMINEES has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BETTS, Alister
Resigned: 17 September 2013
Appointed Date: 19 April 2013
57 years old
Persons With Significant Control
Mr Clive Ian Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
REDWOOD ADVISERS LTD Events
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-01
10 Oct 2016
Director's details changed for Mr Clive Ian Richardson on 10 October 2016
10 Oct 2016
Registered office address changed from Redwood Barn Wallingford Road Shillingford Wallingford Oxfordshire OX10 7ES England to Redwood Barn Wallingford Road Shillingford Wallingford Oxfordshire OX10 7ES on 10 October 2016
10 Oct 2016
Registered office address changed from Unit 1 Woodgreen Farm Buildings Upper Basildon Reading Berkshire RG8 8NA England to Redwood Barn Wallingford Road Shillingford Wallingford Oxfordshire OX10 7ES on 10 October 2016
...
... and 20 more events
30 Apr 2014
Director's details changed for Winter Nominees on 10 January 2014
28 Mar 2014
Registered office address changed from Grange Barn New Road East Hagbourne Oxon OX11 9LB England on 28 March 2014
17 Sep 2013
Termination of appointment of Alister Betts as a director
28 Jun 2013
Registered office address changed from 11B Park House Milton Park Abingdon Oxon OX14 4RS England on 28 June 2013
19 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted