REDWOOD SECURITIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

REDWOOD SECURITIES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
REDWOOD SECURITIES LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100244. The accounts status is TOTAL EXEMPTION FULL.

REDWOOD SECURITIES LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

3RD FLOOR VINTRY BUILDING
BRISTOL
BS1 2BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2019 11/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD KERRY ALFRED HAMER Apr 1936 Director CURRENT
LADY THERESA ANN ZITA HAMER May 1946 British Director 2020-03-10 CURRENT
LORD KERRY ALFRED HAMER Apr 1936 Secretary 2006-10-02 CURRENT
MR GEORGE GORDON LOWTHIAN Dec 1942 British Director 1993-03-30 UNTIL 1993-04-23 RESIGNED
BARONESS OF ALFORD THERESA ANN HAMER Apr 1946 British Director RESIGNED
LADY KAREN HAMER Aug 1966 British Director 2006-10-05 UNTIL 2011-08-09 RESIGNED
DENIS WOULFE British Secretary 1992-03-01 UNTIL 2007-01-01 RESIGNED
MR MICHAEL JOHN WAUGH Nov 1941 British Secretary RESIGNED
MRS TRUDI ANN SMILES Secretary 1993-03-15 UNTIL 1993-04-23 RESIGNED
MR MICHAEL JOHN WAUGH Nov 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baron Kerry Alfred Hamer 2016-04-06 4/1936 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGBARNE TRUST LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EDGBARNE SECURITIES LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
LINCOLN HOUSE (BASIL STREET) LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
REDWOOD INVESTMENT GROUP LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
EUROPA INVESTMENTS LIMITED WINE STREET Dissolved... DORMANT 41100 - Development of building projects
LOIS FARROW LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - REDWOOD SECURITIES LIMITED 2015-05-01 31-07-2014 £1,233 Cash £689,379 equity
Abbreviated Company Accounts - REDWOOD SECURITIES LIMITED 2014-10-01 31-07-2013 £61,300 Cash £674,294 equity

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