Redwing Limited

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General information

Name:

Redwing Ltd

Office Address:

The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea

Number: 04348008

Incorporation date: 2002-01-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Southend On Sea registered with number: 04348008. It was started in 2002. The office of this firm is located at The Old Exchange 234 Southchurch Road. The postal code is SS1 2EG. The enterprise's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 31st July 2022 is the last time when account status updates were filed.

There's one director this particular moment controlling this particular firm, specifically Mark F. who's been utilizing the director's tasks for twenty two years. Since 2002-03-28 Jamie T., had been functioning as a director for this specific firm up until the resignation sixteen years ago. What is more, the managing director's tasks are regularly helped with by a secretary - Kirstie P., who was officially appointed by this specific firm on 2017-12-12.

Mark F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kirstie P.

Role: Secretary

Appointed: 12 December 2017

Latest update: 6 December 2023

Mark F.

Role: Director

Appointed: 28 March 2002

Latest update: 6 December 2023

People with significant control

Mark F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 3rd December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 3rd December 2014
Annual Accounts 16th November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 16th November 2015
Annual Accounts 10th January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 30th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30th April 2013
Annual Accounts 10th April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 10th April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New registered office address Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN. Change occurred on Friday 10th November 2023. Company's previous address: The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG. (AD01)
filed on: 10th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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