REDPUMP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04296949
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Chris Worth on 22 March 2017; Registered office address changed from 80-100 Gwynne Road London SW11 3UW to 3rd Floor 207 Regent Street London W1B 3HH on 23 March 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of REDPUMP LIMITED are www.redpump.co.uk, and www.redpump.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Redpump Limited is a Private Limited Company. The company registration number is 04296949. Redpump Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Redpump Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . RUSSELL, Brian Ernest is a Secretary of the company. WORTH, Chris is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RUSSELL, Brian Ernest
Appointed Date: 01 October 2001

Director
WORTH, Chris
Appointed Date: 01 October 2001
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Christian Worth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

REDPUMP LIMITED Events

23 Mar 2017
Director's details changed for Chris Worth on 22 March 2017
23 Mar 2017
Registered office address changed from 80-100 Gwynne Road London SW11 3UW to 3rd Floor 207 Regent Street London W1B 3HH on 23 March 2017
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

...
... and 33 more events
16 Oct 2001
Director resigned
16 Oct 2001
New secretary appointed
16 Oct 2001
New director appointed
11 Oct 2001
Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100
01 Oct 2001
Incorporation

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