REDWING STRUCTURES (MARLOW) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 03484838
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of REDWING STRUCTURES (MARLOW) LIMITED are www.redwingstructuresmarlow.co.uk, and www.redwing-structures-marlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwing Structures Marlow Limited is a Private Limited Company. The company registration number is 03484838. Redwing Structures Marlow Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Redwing Structures Marlow Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . BROAD, Honor is a Secretary of the company. BROAD, Bernard George Anthony is a Director of the company. BROAD, David Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SPICER, Robert Dixon has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROAD, Honor
Appointed Date: 23 December 1997
Director
BROAD, Bernard George Anthony
Appointed Date: 23 December 1997
87 years old
Director
BROAD, David Anthony
Appointed Date: 07 August 2008
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Director
SPICER, Robert Dixon
Resigned: 01 April 2012
Appointed Date: 07 August 2008
60 years old

Persons With Significant Control

Mr Bernard George Anthony Broad
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Broad
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDWING STRUCTURES (MARLOW) LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Secretary's details changed for Mrs Honor Broad on 17 April 2015
...
... and 47 more events
12 Jan 1998
Registered office changed on 12/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jan 1998
Secretary resigned
12 Jan 1998
Director resigned
12 Jan 1998
New secretary appointed
23 Dec 1997
Incorporation

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