REDWING LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG
Company number 04348008
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of REDWING LIMITED are www.redwing.co.uk, and www.redwing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Redwing Limited is a Private Limited Company. The company registration number is 04348008. Redwing Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Redwing Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . FRY, Hayley is a Secretary of the company. FRY, Mark Robert is a Director of the company. Secretary FRY, Mark Robert has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director TAYLOR, Jamie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FRY, Hayley
Appointed Date: 07 April 2008
Director
FRY, Mark Robert
Appointed Date: 28 March 2002
58 years old

Resigned Directors

Secretary
FRY, Mark Robert
Resigned: 07 April 2008
Appointed Date: 28 March 2002
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 07 January 2002
Nominee Director
MILNE, Alan Robert
Resigned: 28 March 2002
Appointed Date: 07 January 2002
84 years old
Director
TAYLOR, Jamie
Resigned: 01 February 2008
Appointed Date: 28 March 2002
65 years old

Persons With Significant Control

Mr Mark Robert Fry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

REDWING LIMITED Events

24 Mar 2017
Confirmation statement made on 7 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016
Director's details changed for Mark Robert Fry on 25 August 2015
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
11 Sep 2002
New director appointed
11 Sep 2002
Registered office changed on 11/09/02 from: the old exchange 234 southchurch road southend on sea essex SS1 2EG
11 Sep 2002
Registered office changed on 11/09/02 from: somers mounts hill benenden kent TN17 4ET
10 Sep 2002
Location of register of members
07 Jan 2002
Incorporation

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