General information

Name:

Redbow Ltd

Office Address:

Forward House Clapgate Lane Woodgate B32 3BT Birmingham

Number: 00976668

Incorporation date: 1970-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00976668 is the registration number of Redbow Limited. This firm was registered as a Private Limited Company on Thursday 9th April 1970. This firm has been in this business for fifty four years. This firm could be reached at Forward House Clapgate Lane Woodgate in Birmingham. The office's post code assigned to this place is B32 3BT. This firm now known as Redbow Limited, was previously registered as Action Glaze. The change has taken place in Friday 14th February 1997. This business's SIC and NACE codes are 74990, that means Non-trading company. Redbow Ltd released its account information for the period that ended on 2022-12-31. Its latest confirmation statement was submitted on 2023-08-14.

With regards to this specific company, the full range of director's responsibilities have so far been fulfilled by Mark W. who was formally appointed in 2018. Michael W. had been fulfilling assigned duties for the company up to the moment of the resignation in 2022. As a follow-up a different director, including Brian W. resigned ten years ago. In order to provide support to the directors, the abovementioned company has been using the skills of Mark W. as a secretary since the appointment on Tuesday 1st February 2022.

  • Previous company's names
  • Redbow Limited 1997-02-14
  • Action Glaze Limited 1970-04-09

Financial data based on annual reports

Company staff

Mark W.

Role: Secretary

Appointed: 01 February 2022

Latest update: 24 January 2024

Mark W.

Role: Director

Appointed: 27 December 2018

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Wynwest Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Bushwood Lane, Lapworth, B94 5PJ, West Midlands and was registered as a PSC under the reg no 3240364.

Wynwest Limited
Address: Lapworth Park Bushwood Lane, Lapworth, Solihull, West Midlands, B94 5PJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3240364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
54
Company Age

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