REDWOOD ENGINEERING HOLDINGS (UK) LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 04107721
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of REDWOOD ENGINEERING HOLDINGS (UK) LIMITED are www.redwoodengineeringholdingsuk.co.uk, and www.redwood-engineering-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Redwood Engineering Holdings Uk Limited is a Private Limited Company. The company registration number is 04107721. Redwood Engineering Holdings Uk Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Redwood Engineering Holdings Uk Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. . LUCKING, Carol Margaret is a Secretary of the company. LUCKING, Carol Margaret is a Director of the company. LUCKING, Philip Jonathan is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCKING, Carol Margaret
Appointed Date: 14 November 2000
Director
LUCKING, Carol Margaret
Appointed Date: 14 November 2000
56 years old
Director
LUCKING, Philip Jonathan
Appointed Date: 14 November 2000
59 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Philip Jonathan Lucking
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Margaret Lucking
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWOOD ENGINEERING HOLDINGS (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 34 more events
22 Nov 2000
New director appointed
22 Nov 2000
Director resigned
22 Nov 2000
Secretary resigned
22 Nov 2000
Registered office changed on 22/11/00 from: 82 whitchurch road cardiff CF14 3LX
14 Nov 2000
Incorporation

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