REDWOOD PUBLISHING LIMITED
LONDON AMV (INVESTMENTS) LIMITED BEFORENEW LIMITED

Hellopages » Greater London » Southwark » SE1 0SW

Company number 03582472
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of REDWOOD PUBLISHING LIMITED are www.redwoodpublishing.co.uk, and www.redwood-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Redwood Publishing Limited is a Private Limited Company. The company registration number is 03582472. Redwood Publishing Limited has been working since 17 June 1998. The present status of the company is Active. The registered address of Redwood Publishing Limited is Bankside 3 90 100 Southwark Street London England Se1 0sw. . BRAY, Sally Ann is a Secretary of the company. BYRNES, John James is a Director of the company. CREMER, Sara Joan is a Director of the company. Secretary PORT, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAULK, Michael Robert Gordon has been resigned. Director GRAINGER, Keith Ian has been resigned. Director HICKS, Jeremy David has been resigned. Director NEWTON, Simon has been resigned. Director O'CONNELL, Philip has been resigned. Director ORAM, Patrick has been resigned. Director PARK, Rory has been resigned. Director SELLICK, Martyn Charles has been resigned. Director WARD, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 31 July 2003
Director
BYRNES, John James
Appointed Date: 15 November 2005
61 years old
Director
CREMER, Sara Joan
Appointed Date: 01 December 2013
59 years old

Resigned Directors

Secretary
PORT, Ian Michael
Resigned: 31 July 2003
Appointed Date: 05 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1998
Appointed Date: 17 June 1998
Director
BAULK, Michael Robert Gordon
Resigned: 31 December 2006
Appointed Date: 01 September 2005
82 years old
Director
GRAINGER, Keith Ian
Resigned: 30 June 2013
Appointed Date: 01 January 2011
67 years old
Director
HICKS, Jeremy David
Resigned: 28 February 1999
Appointed Date: 05 August 1998
72 years old
Director
NEWTON, Simon
Resigned: 31 July 2014
Appointed Date: 21 May 2007
59 years old
Director
O'CONNELL, Philip
Resigned: 06 July 2012
Appointed Date: 01 January 2011
49 years old
Director
ORAM, Patrick
Resigned: 24 May 2007
Appointed Date: 05 August 1998
65 years old
Director
PARK, Rory
Resigned: 01 September 2016
Appointed Date: 31 January 2013
60 years old
Director
SELLICK, Martyn Charles
Resigned: 28 October 2004
Appointed Date: 29 March 1999
69 years old
Director
WARD, Christopher John
Resigned: 11 April 2014
Appointed Date: 01 January 2011
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1998
Appointed Date: 17 June 1998

Persons With Significant Control

Amv Bbdo Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDWOOD PUBLISHING LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 118 more events
17 Aug 1998
New director appointed
17 Aug 1998
New director appointed
17 Aug 1998
Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1998
Company name changed beforenew LIMITED\certificate issued on 11/08/98
17 Jun 1998
Incorporation

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