Company number 06409789
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address REDBOURNBURY WATERMILL, REDBOURNBURY LANE, ST. ALBANS, HERTFORDSHIRE, AL3 6RS
Home Country United Kingdom
Nature of Business 10611 - Grain milling, 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of REDBOURNBURY WATERMILL LIMITED are www.redbournburywatermill.co.uk, and www.redbournbury-watermill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Redbournbury Watermill Limited is a Private Limited Company.
The company registration number is 06409789. Redbournbury Watermill Limited has been working since 26 October 2007.
The present status of the company is Active. The registered address of Redbournbury Watermill Limited is Redbournbury Watermill Redbournbury Lane St Albans Hertfordshire Al3 6rs. . JAMES, Amanda is a Secretary of the company. JAMES, Amanda is a Director of the company. JAMES, Justin Gostwycke is a Director of the company. Director RIDGEWAY, Dennis has been resigned. Director WEBSTER, Peter Howard Norton, Dr has been resigned. The company operates in "Grain milling".
Current Directors
Resigned Directors
Director
RIDGEWAY, Dennis
Resigned: 26 March 2010
Appointed Date: 13 June 2008
76 years old
Persons With Significant Control
Mrs Amanda James
Notified on: 26 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Gostwycke James
Notified on: 26 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDBOURNBURY WATERMILL LIMITED Events
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 22 more events
24 Jun 2008
Director appointed mr dennis ridgeway
06 Feb 2008
Memorandum and Articles of Association
29 Jan 2008
Company name changed southdean LIMITED\certificate issued on 29/01/08
31 Oct 2007
Accounting reference date shortened from 31/10/08 to 31/03/08
26 Oct 2007
Incorporation