REDROX QUARRY PRODUCTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1HR

Company number 03028650
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address RAINES HOUSE, DENBY DALE ROAD, WAKEFIELD, WF1 1HR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 3 March 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of REDROX QUARRY PRODUCTS LIMITED are www.redroxquarryproducts.co.uk, and www.redrox-quarry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Redrox Quarry Products Limited is a Private Limited Company. The company registration number is 03028650. Redrox Quarry Products Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Redrox Quarry Products Limited is Raines House Denby Dale Road Wakefield Wf1 1hr. . WDOWCZYK, Richard Feliks is a Director of the company. WDOWCZYK, Stefan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WDOWCZYK, Susan Jane has been resigned. Secretary WOOWCZYK, Feliks has been resigned. Director WOOWCZYK, Feliks has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
WDOWCZYK, Richard Feliks
Appointed Date: 03 July 1995
73 years old
Director
WDOWCZYK, Stefan
Appointed Date: 19 May 2016
42 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 03 March 1995
Secretary
WDOWCZYK, Susan Jane
Resigned: 24 May 2010
Appointed Date: 16 July 1998
Secretary
WOOWCZYK, Feliks
Resigned: 16 July 1998
Appointed Date: 03 July 1995
Director
WOOWCZYK, Feliks
Resigned: 16 July 1998
Appointed Date: 22 October 1997
100 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 July 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Mr Richard Feliks Wdowczyk
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

REDROX QUARRY PRODUCTS LIMITED Events

06 Mar 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Jul 2016
Memorandum and Articles of Association
01 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2016
Appointment of Mr Stefan Wdowczyk as a director on 19 May 2016
...
... and 53 more events
10 Jul 1995
Company name changed missionissue LIMITED\certificate issued on 11/07/95
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Secretary resigned;new secretary appointed
10 Jul 1995
Registered office changed on 10/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Mar 1995
Incorporation

REDROX QUARRY PRODUCTS LIMITED Charges

20 July 1995
Debenture
Delivered: 29 July 1995
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: All book debts as defined by clause 11 together with the…

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