REDDIPLEX 2011 LTD
WORCESTERSHIRE REDDIPLEX GROUP LIMITED TRAVELQUOTE LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9BG

Company number 06136269
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address THE FURLONG, DROITWICH, WORCESTERSHIRE, WR9 9BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 6 May 2016 GBP 46,071 ; Purchase of own shares.. The most likely internet sites of REDDIPLEX 2011 LTD are www.reddiplex2011.co.uk, and www.reddiplex-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Reddiplex 2011 Ltd is a Private Limited Company. The company registration number is 06136269. Reddiplex 2011 Ltd has been working since 05 March 2007. The present status of the company is Active. The registered address of Reddiplex 2011 Ltd is The Furlong Droitwich Worcestershire Wr9 9bg. . DAWSON, Janet Mary is a Secretary of the company. DAWSON, Charles Damer is a Director of the company. DAWSON, Janet Mary is a Director of the company. MORGAN, Louisa Caroline Grant is a Director of the company. Secretary RYMAN, Scott has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOYLAN, Owen has been resigned. Director MORGAN, Martin Wyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWSON, Janet Mary
Appointed Date: 01 April 2008

Director
DAWSON, Charles Damer
Appointed Date: 01 April 2008
93 years old

Director
DAWSON, Janet Mary
Appointed Date: 01 April 2008
90 years old

Director
MORGAN, Louisa Caroline Grant
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
RYMAN, Scott
Resigned: 01 April 2008
Appointed Date: 05 March 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 March 2007
Appointed Date: 05 March 2007

Director
BOYLAN, Owen
Resigned: 01 April 2008
Appointed Date: 05 March 2007
76 years old

Director
MORGAN, Martin Wyn
Resigned: 06 May 2016
Appointed Date: 01 April 2008
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 March 2007
Appointed Date: 05 March 2007

REDDIPLEX 2011 LTD Events

01 Feb 2017
Group of companies' accounts made up to 30 April 2016
08 Jun 2016
Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 46,071

08 Jun 2016
Purchase of own shares.
19 May 2016
Termination of appointment of Martin Wyn Morgan as a director on 6 May 2016
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 52,650

...
... and 44 more events
19 Apr 2007
New secretary appointed
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
19 Apr 2007
New director appointed
05 Mar 2007
Incorporation

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