REDDIPLEX GROUP LTD
DROITWICH REDDIPLEX HOLDINGS LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9BG
Company number 05104758
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address THE FURLONG, BERRY HILL INDUSTRIAL ESTATE, 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 Full accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 61,530 ; Termination of appointment of Martin Wyn Morgan as a director on 4 April 2016. The most likely internet sites of REDDIPLEX GROUP LTD are www.reddiplexgroup.co.uk, and www.reddiplex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Reddiplex Group Ltd is a Private Limited Company. The company registration number is 05104758. Reddiplex Group Ltd has been working since 19 April 2004. The present status of the company is Active. The registered address of Reddiplex Group Ltd is The Furlong Berry Hill Industrial Estate Droitwich Worcestershire Wr9 9bg. . DAWSON, Janet Mary is a Secretary of the company. BOYLAN, Owen is a Director 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. RYMAN, Scott is a Director of the company. SENATORE, Madeline is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED 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: 19 April 2004

Director
BOYLAN, Owen
Appointed Date: 01 May 2011
77 years old

Director
DAWSON, Charles Damer
Appointed Date: 19 April 2004
93 years old

Director
DAWSON, Janet Mary
Appointed Date: 19 April 2004
90 years old

Director
MORGAN, Louisa Caroline Grant
Appointed Date: 19 April 2004
58 years old

Director
RYMAN, Scott
Appointed Date: 01 May 2011
53 years old

Director
SENATORE, Madeline
Appointed Date: 01 May 2011
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Director
MORGAN, Martin Wyn
Resigned: 04 April 2016
Appointed Date: 19 April 2004
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

REDDIPLEX GROUP LTD Events

02 Feb 2017
Full accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 61,530

21 Apr 2016
Termination of appointment of Martin Wyn Morgan as a director on 4 April 2016
27 Jan 2016
Accounts for a small company made up to 30 April 2015
16 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 19 April 2015
...
... and 44 more events
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
New director appointed
19 Apr 2004
Incorporation

REDDIPLEX GROUP LTD Charges

2 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 10 March 2015
Persons entitled: Oth Limited
Description: Site 14 ten acres berry hill industrial estate droitwich…