REDWARE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4JG

Company number 03856932
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address THE OLD SCHOOL, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 6 . The most likely internet sites of REDWARE LIMITED are www.redware.co.uk, and www.redware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redware Limited is a Private Limited Company. The company registration number is 03856932. Redware Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Redware Limited is The Old School Holly Walk Leamington Spa Warwickshire Cv32 4jg. . WIGLEY, Emily Jane Charlotte is a Secretary of the company. WIGLEY, Andre Peter is a Director of the company. WIGLEY, Emily Jane Charlotte is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WIGLEY, Emily Jane Charlotte
Appointed Date: 11 October 1999

Director
WIGLEY, Andre Peter
Appointed Date: 11 October 1999
48 years old

Director
WIGLEY, Emily Jane Charlotte
Appointed Date: 11 October 1999
50 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 October 1999
Appointed Date: 11 October 1999
71 years old

Persons With Significant Control

Colourful Concepts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDWARE LIMITED Events

26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6

30 Sep 2015
Compulsory strike-off action has been discontinued
29 Sep 2015
First Gazette notice for compulsory strike-off
...
... and 49 more events
14 Oct 1999
Director resigned
14 Oct 1999
New secretary appointed;new director appointed
14 Oct 1999
New director appointed
14 Oct 1999
Registered office changed on 14/10/99 from: 61 fairview avenue gillingham kent ME8 0QP
11 Oct 1999
Incorporation

REDWARE LIMITED Charges

26 August 2011
Legal charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the old school holly walk leamington t/nos WK260048…
26 August 2011
Legal charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the old school holly walk leamington t/nos WK260048…
25 August 2011
Debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…