REDWOOD DIRECTORATE LIMITED
89/101 ROYAL AVENUE


Company number NI058079
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address DIAMOND & SKILLEN, SINCLAIR HOUSE, 89/101 ROYAL AVENUE, BELFAST, BT1 1FE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of REDWOOD DIRECTORATE LIMITED are www.redwooddirectorate.co.uk, and www.redwood-directorate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Redwood Directorate Limited is a Private Limited Company. The company registration number is NI058079. Redwood Directorate Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Redwood Directorate Limited is Diamond Skillen Sinclair House 89 101 Royal Avenue Belfast Bt1 1fe. . WILKINSON, Alexis Tracey, Professor is a Secretary of the company. ZIEGLER, Olaf Hermann is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILKINSON, Alexis Tracey, Professor
Appointed Date: 08 February 2006
Director
ZIEGLER, Olaf Hermann
Appointed Date: 08 February 2006
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Olaf Hermann Ziegler
Notified on: 8 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REDWOOD DIRECTORATE LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 22 more events
16 Mar 2007
08/02/07 annual return shuttle
24 Feb 2006
Change in sit reg add
24 Feb 2006
Change of dirs/sec
24 Feb 2006
Change of dirs/sec
08 Feb 2006
Incorporation

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