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
Resigned Directors
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
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
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…