REDWOOD ASSOCIATES SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1TT

Company number 03406282
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 119 BALTIMORE HOUSE, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from Old Forest Farm Nouale Lane Poulner Ringwood Hampshire BH24 3EL to 119 Baltimore House Juniper Drive London SW18 1TT on 16 August 2016. The most likely internet sites of REDWOOD ASSOCIATES SOFTWARE LIMITED are www.redwoodassociatessoftware.co.uk, and www.redwood-associates-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Associates Software Limited is a Private Limited Company. The company registration number is 03406282. Redwood Associates Software Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Redwood Associates Software Limited is 119 Baltimore House Juniper Drive London England Sw18 1tt. . REDWOOD, Deborah Carol is a Secretary of the company. REDWOOD, Andrew Giles is a Director of the company. REDWOOD, Deborah Carol is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REDWOOD, Deborah Carol
Appointed Date: 21 July 1997
Director
REDWOOD, Andrew Giles
Appointed Date: 21 July 1997
65 years old
Director
REDWOOD, Deborah Carol
Appointed Date: 21 July 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Andrew Redwood
Notified on: 27 July 2016
65 years old
Nature of control: Has significant influence or control

REDWOOD ASSOCIATES SOFTWARE LIMITED Events

18 Aug 2016
Micro company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Registered office address changed from Old Forest Farm Nouale Lane Poulner Ringwood Hampshire BH24 3EL to 119 Baltimore House Juniper Drive London SW18 1TT on 16 August 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 45 more events
18 Aug 1999
Return made up to 21/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1999
Full accounts made up to 31 July 1998
02 Sep 1998
Return made up to 21/07/98; full list of members
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Incorporation

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