Redwood Securities Limited

General information

Name:

Redwood Securities Ltd

Office Address:

Pennant House 1-2 Napier Court, Napier Road RG1 8BW Reading

Number: 02100244

Incorporation date: 1987-02-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

02100244 - reg. no. used by Redwood Securities Limited. The firm was registered as a Private Limited Company on 1987-02-16. The firm has been active on the market for 32 years. The company may be contacted at Pennant House 1-2 Napier Court, Napier Road in Reading. The zip code assigned to this address is RG1 8BW. This company's SIC and NACE codes are 41100, that means Development of building projects. July 31, 2017 is the last time when the company accounts were reported.

Concerning this limited company, a variety of director's duties have so far been met by Kerry H. who was assigned this position in 1991. Since October 2006 Karen H., had been fulfilling assigned duties for the following limited company until the resignation on 2011-08-09. As a follow-up a different director, including George L. quit twenty six years ago. In order to help the directors in their tasks, this particular limited company has been using the skills of Kerry H. as a secretary since October 2006.

Financial data based on annual reports

Company staff

Kerry H.

Role: Secretary

Appointed: 02 October 2006

Latest update: 5 January 2019

Kerry H.

Role: Director

Appointed: 31 December 1991

Latest update: 5 January 2019

People with significant control

Kerry H. is the individual who has control over this firm, owns over 3/4 of company shares.

Kerry H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 14 January 2019
Confirmation statement last made up date 31 December 2017
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 7 June 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 September 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Monday 31st July 2017 (AA)
filed on: 19th, March 2018
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
Company Age

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