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 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
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 |
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 |