Redwinger Holdings Limited

General information

Name:

Redwinger Holdings Ltd

Office Address:

75 Village Farm Road Village Farm Industrial Estate Pyle CF33 6BN Bridgend

Number: 06547006

Incorporation date: 2008-03-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is 2008-03-27. Registered under number 06547006, the firm is considered a Private Limited Company. You can reach the headquarters of the firm during office times under the following address: 75 Village Farm Road Village Farm Industrial Estate Pyle, CF33 6BN Bridgend. This company's SIC code is 82990: Other business support service activities not elsewhere classified. Redwinger Holdings Ltd reported its account information for the period up to 2022-04-30. The business most recent confirmation statement was filed on 2023-03-27.

As stated, the company was incorporated sixteen years ago and has so far been supervised by four directors, out of whom two (James W. and Jane W.) are still listed as current directors. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Jane W., who was chosen by the following company on 2008-03-27.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 01 December 2022

Latest update: 13 January 2024

Jane W.

Role: Director

Appointed: 29 October 2020

Latest update: 13 January 2024

Jane W.

Role: Secretary

Appointed: 27 March 2008

Latest update: 13 January 2024

People with significant control

Executives with significant control over the firm are: Kathryn T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathryn T.
Notified on 22 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane W.
Notified on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 December 2013
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 9 January 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 November 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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