Company number 04654945
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address MELBOURNE HOUSE, 44-46, GROSVENOR SQUARE, STALYBRIDGE, CHESHIRE, SK15 2JN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
. The most likely internet sites of REDOMEN LIMITED are www.redomen.co.uk, and www.redomen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Guide Bridge Rail Station is 2.4 miles; to Fairfield Rail Station is 3.7 miles; to Greenfield Rail Station is 4.4 miles; to Belle Vue Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redomen Limited is a Private Limited Company.
The company registration number is 04654945. Redomen Limited has been working since 03 February 2003.
The present status of the company is Active. The registered address of Redomen Limited is Melbourne House 44 46 Grosvenor Square Stalybridge Cheshire Sk15 2jn. . WILDE, Patricia Ann is a Secretary of the company. WILDE, Brian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 03 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 03 February 2003
Persons With Significant Control
Brian Wilde
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Ann Wilde
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDOMEN LIMITED Events
31 Mar 2017
Confirmation statement made on 3 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 32 more events
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
21 Mar 2003
Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ
21 Mar 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Feb 2003
Incorporation