REDWOOD GLOBAL LIMITED
ANDOVER REDWOOD GLOBAL (WOOD) LIMITED

Hellopages » Hampshire » Test Valley » SP10 5NS

Company number 08961680
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address WALWORTH BUSINESS PARK, 86 LIVINGSTONE ROAD, ANDOVER, HAMPSHIRE, SP10 5NS
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 110 . The most likely internet sites of REDWOOD GLOBAL LIMITED are www.redwoodglobal.co.uk, and www.redwood-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Global Limited is a Private Limited Company. The company registration number is 08961680. Redwood Global Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Redwood Global Limited is Walworth Business Park 86 Livingstone Road Andover Hampshire Sp10 5ns. . GARDNER, Raymond is a Director of the company. GHINN, Douglas is a Director of the company. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Director
GARDNER, Raymond
Appointed Date: 27 March 2014
48 years old
Director
GHINN, Douglas
Appointed Date: 27 March 2014
38 years old

Persons With Significant Control

Redwood Global Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

REDWOOD GLOBAL LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 110
24 Dec 2015
Full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 110
...
... and 3 more events
22 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 110
22 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc cap 28/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014
Company name changed redwood global (wood) LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-03-28
15 Apr 2014
Change of name notice
27 Mar 2014
Incorporation

REDWOOD GLOBAL LIMITED Charges

5 May 2015
Charge code 0896 1680 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
16 October 2014
Charge code 0896 1680 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 and 86A walworth industrial estate andover t/no HP589372…

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