Company number 04344046
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 August 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of REDWING COACHES LIMITED are www.redwingcoaches.co.uk, and www.redwing-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Redwing Coaches Limited is a Private Limited Company.
The company registration number is 04344046. Redwing Coaches Limited has been working since 20 December 2001.
The present status of the company is Active. The registered address of Redwing Coaches Limited is Shelley Stock Hutter Llp 1st Floor 7 10 London W1g 9dq. . HOCKLEY, Paul David is a Director of the company. TAYLOR, Nigel Lewis is a Director of the company. Secretary BARBROOK, Matthew James has been resigned. Secretary CAMPANA, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBROOK, Matthew James has been resigned. Director CAMPANA, Maria Teresa has been resigned. Director CAMPANA, Paul has been resigned. Director EVANS, Matthew James has been resigned. Director GRIFFIN, Liam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CAMPANA, Paul
Resigned: 01 November 2006
Appointed Date: 20 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
CAMPANA, Paul
Resigned: 01 November 2006
Appointed Date: 20 December 2001
77 years old
Director
GRIFFIN, Liam
Resigned: 16 April 2013
Appointed Date: 01 November 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Persons With Significant Control
Pullmanor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REDWING COACHES LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Dec 2016
Accounts for a small company made up to 31 August 2016
13 Jan 2016
Accounts for a small company made up to 31 August 2015
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
01 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 50 more events
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
10 Jan 2002
New secretary appointed;new director appointed
10 Jan 2002
New director appointed
20 Dec 2001
Incorporation