REDWOOD DESIGN CONSULTANTS LIMITED
WITNEY OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RB

Company number 03212533
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address A J CARTER & CO, 22B HIGH STREET, WITNEY OXFORDSHIRE, OX28 6RB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Dawn Marie Rose as a director on 17 August 2016; Annual return made up to 14 June 2016 with full list of shareholders. The most likely internet sites of REDWOOD DESIGN CONSULTANTS LIMITED are www.redwooddesignconsultants.co.uk, and www.redwood-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.6 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Design Consultants Limited is a Private Limited Company. The company registration number is 03212533. Redwood Design Consultants Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of Redwood Design Consultants Limited is A J Carter Co 22b High Street Witney Oxfordshire Ox28 6rb. . ROSE, Dawn Marie is a Secretary of the company. ROSE, Andrew Paul is a Director of the company. ROSE, Dawn Marie is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ROSE, Andrew Paul has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director ROSE, Dawn Marie has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROSE, Dawn Marie
Appointed Date: 01 May 2015

Director
ROSE, Andrew Paul
Appointed Date: 01 May 2015
63 years old

Director
ROSE, Dawn Marie
Appointed Date: 17 August 2016
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 June 1996
Appointed Date: 14 June 1996

Secretary
ROSE, Andrew Paul
Resigned: 01 May 2015
Appointed Date: 20 June 1996

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 June 1996
Appointed Date: 14 June 1996

Director
ROSE, Dawn Marie
Resigned: 01 May 2015
Appointed Date: 20 June 1996
62 years old

Persons With Significant Control

Mrs Dawn Marie Rose
Notified on: 24 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Paul Rose
Notified on: 20 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDWOOD DESIGN CONSULTANTS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Appointment of Mrs Dawn Marie Rose as a director on 17 August 2016
08 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
08 Jul 2016
Director's details changed for Andrew Paul Rose on 5 November 2015
...
... and 45 more events
24 Jun 1996
Secretary resigned
24 Jun 1996
New secretary appointed
24 Jun 1996
New director appointed
24 Jun 1996
Registered office changed on 24/06/96 from: crown house 64 whitchurch road cardiff CF4 3LX
14 Jun 1996
Incorporation