REDWITHER SOFTWARE LIMITED
WREXHAM INDUSTRIAL ESTATE

Hellopages » Wrexham » Wrexham » LL13 9XT

Company number 03118166
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 3RD FLOOR, REDWITHER TOWER, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 500 . The most likely internet sites of REDWITHER SOFTWARE LIMITED are www.redwithersoftware.co.uk, and www.redwither-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.5 miles; to Hope (Flintshire) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwither Software Limited is a Private Limited Company. The company registration number is 03118166. Redwither Software Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Redwither Software Limited is 3rd Floor Redwither Tower Wrexham Industrial Estate Wrexham Ll13 9xt. . GUNTRIP, Martin is a Secretary of the company. CRUMP, Michael Stanley is a Director of the company. GUNTRIP, Martin is a Director of the company. Secretary CRUMP, Michael Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARRADINE, Ian James has been resigned. Director HAWTHORNTHWAITE, Leslie Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GUNTRIP, Martin
Appointed Date: 25 October 2002

Director
CRUMP, Michael Stanley
Appointed Date: 25 October 1995
69 years old

Director
GUNTRIP, Martin
Appointed Date: 25 October 1995
68 years old

Resigned Directors

Secretary
CRUMP, Michael Stanley
Resigned: 01 September 2002
Appointed Date: 25 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Director
CARRADINE, Ian James
Resigned: 31 July 2010
Appointed Date: 01 January 1996
84 years old

Director
HAWTHORNTHWAITE, Leslie Stephen
Resigned: 26 March 2009
Appointed Date: 25 October 1995
69 years old

Persons With Significant Control

Mr Michael Stanley Crump
Notified on: 25 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Guntrip
Notified on: 25 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWITHER SOFTWARE LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500

01 Oct 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 500

...
... and 45 more events
12 Mar 1996
Ad 22/02/96--------- £ si 1000@1
01 Feb 1996
New director appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 39 high street norley warrington WA6 8JD
31 Oct 1995
Secretary resigned
25 Oct 1995
Incorporation

REDWITHER SOFTWARE LIMITED Charges

24 April 1998
Mortgage debenture
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…