RED24 OPERATIONS LIMITED
WOKINGHAM READING ARC RISK MANAGEMENT LTD. RED 24 (OPERATIONS) LIMITED ARC CALL LIMITED

Hellopages » Berkshire » Wokingham » RG40 5QT

Company number 04327790
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address THE COACH HOUSE, BILL HILL PARK, WOKINGHAM READING, BERKSHIRE, RG40 5QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr John Michael Rose as a director on 15 December 2016; Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016; Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016. The most likely internet sites of RED24 OPERATIONS LIMITED are www.red24operations.co.uk, and www.red24-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Blackwater Rail Station is 7.7 miles; to Camberley Rail Station is 8 miles; to Fleet Rail Station is 10 miles; to Farnborough North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red24 Operations Limited is a Private Limited Company. The company registration number is 04327790. Red24 Operations Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Red24 Operations Limited is The Coach House Bill Hill Park Wokingham Reading Berkshire Rg40 5qt. . BRISKEY, Michael Joseph is a Director of the company. MCINDOE, Darrell Bruce is a Director of the company. ROSE, John Michael is a Director of the company. RYAN, Ellen Seery is a Director of the company. WORSLEY-TONKS, Maldwyn Stephen Henry is a Director of the company. Secretary PHELIPS, Ellen Mary has been resigned. Secretary RICHARDS, Simon Anthony has been resigned. Secretary WAKELING, Pauline Pamela has been resigned. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director POWIS, Nicholas Michael William has been resigned. Director RICHARDS, Simon Anthony has been resigned. Director THOMPSON, Neil has been resigned. Director WAKELING, Simon George has been resigned. Director WAKELING, Simon George has been resigned. Director WHITING, Robert has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRISKEY, Michael Joseph
Appointed Date: 15 December 2016
59 years old
Director
MCINDOE, Darrell Bruce
Appointed Date: 15 December 2016
68 years old
Director
ROSE, John Michael
Appointed Date: 15 December 2016
59 years old
Director
RYAN, Ellen Seery
Appointed Date: 15 December 2016
58 years old
Director
WORSLEY-TONKS, Maldwyn Stephen Henry
Appointed Date: 29 November 2004
71 years old

Resigned Directors

Secretary
PHELIPS, Ellen Mary
Resigned: 28 February 2005
Appointed Date: 29 November 2004
Secretary
RICHARDS, Simon Anthony
Resigned: 15 December 2016
Appointed Date: 28 February 2005
Secretary
WAKELING, Pauline Pamela
Resigned: 29 November 2004
Appointed Date: 17 December 2002
Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 23 November 2001
Director
POWIS, Nicholas Michael William
Resigned: 15 December 2016
Appointed Date: 03 May 2016
57 years old
Director
RICHARDS, Simon Anthony
Resigned: 15 December 2016
Appointed Date: 02 December 2004
69 years old
Director
THOMPSON, Neil
Resigned: 03 May 2016
Appointed Date: 08 March 2007
76 years old
Director
WAKELING, Simon George
Resigned: 07 August 2007
Appointed Date: 08 March 2007
65 years old
Director
WAKELING, Simon George
Resigned: 29 November 2004
Appointed Date: 17 December 2002
65 years old
Director
WHITING, Robert
Resigned: 02 December 2004
Appointed Date: 17 December 2002
66 years old
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Red24 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED24 OPERATIONS LIMITED Events

22 Dec 2016
Appointment of Mr John Michael Rose as a director on 15 December 2016
22 Dec 2016
Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016
22 Dec 2016
Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016
22 Dec 2016
Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016
21 Dec 2016
Termination of appointment of Simon Anthony Richards as a secretary on 15 December 2016
...
... and 63 more events
11 Dec 2002
Accounts for a dormant company made up to 30 November 2002
11 Dec 2002
Return made up to 23/11/02; full list of members
06 Dec 2002
Company name changed arc call LIMITED\certificate issued on 06/12/02
13 May 2002
Registered office changed on 13/05/02 from: 21 woodstock street london W1C 2AP
23 Nov 2001
Incorporation

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