REDHALL MANUFACTURING LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

REDHALL MANUFACTURING LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
REDHALL MANUFACTURING LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218153. The accounts status is DORMANT.

REDHALL MANUFACTURING LIMITED - WAKEFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017

Registered Office

C/O REDHALL GROUP PLC
UNIT 3
WAKEFIELD
WEST YORKSHIRE
WF4 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O REDHALL GROUP PLC
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DAVID HAWORTH Apr 1955 British Director 2018-11-03 CURRENT
MR SIMON PHILIP COMER Secretary 2018-07-02 CURRENT
MR SIMON PHILIP COMER Mar 1972 British Director 2018-07-02 CURRENT
WILLIAM ROBSON May 1948 British Director 2001-07-09 UNTIL 2005-11-18 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1996-06-28 UNTIL 1996-09-25 RESIGNED
MR CHRISTOPHER JOHN KELLY Secretary 2014-05-02 UNTIL 2018-07-01 RESIGNED
CHRISTOPHER LEWIS JONES Nov 1959 British Secretary 2005-10-19 UNTIL 2014-05-02 RESIGNED
WILLIAM ROBSON May 1948 British Secretary 2001-07-09 UNTIL 2005-10-19 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 1996-09-25 UNTIL 2001-07-09 RESIGNED
GRAHAM WILLIAM STAFFORD LOCKYER May 1947 British Director 1998-10-22 UNTIL 2001-07-06 RESIGNED
FRANK BARRY WRIGHT Jun 1941 British Director 2001-07-09 UNTIL 2001-10-25 RESIGNED
MR JOHN EDWARD VINE Jul 1946 British Director 1996-09-25 UNTIL 2002-10-01 RESIGNED
MR RICHARD PETER SHUTTLEWORTH Jun 1961 British Director 2012-09-13 UNTIL 2014-06-06 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Director 1996-09-25 UNTIL 2001-02-12 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2014-05-02 UNTIL 2018-03-31 RESIGNED
ROY GREGORY JORDAN Oct 1941 Usa Director 2001-07-09 UNTIL 2003-10-16 RESIGNED
MR JOHN PETER O'KANE Jun 1958 Irish Director 2011-03-31 UNTIL 2012-09-13 RESIGNED
ANDREW GILBERT OLVER Mar 1946 British Director 1996-09-25 UNTIL 2008-12-31 RESIGNED
MR WAYNE PEARSON Feb 1962 British Director 2018-03-19 UNTIL 2018-11-03 RESIGNED
CHRISTOPHER LEWIS JONES Nov 1959 British Director 2007-06-07 UNTIL 2014-05-02 RESIGNED
MR CHRISTOPHER JOHN KELLY Aug 1962 British Director 2014-06-06 UNTIL 2018-06-29 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-28 UNTIL 1996-09-25 RESIGNED
MR JOHN JAMES HYNES Mar 1960 British Director 2014-07-01 UNTIL 2015-03-31 RESIGNED
MR ROBERT SIMON FOSTER May 1971 British Director 2005-11-18 UNTIL 2011-03-31 RESIGNED
JOHN ROBERT FOLEY Dec 1955 British Director 1996-09-25 UNTIL 2001-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redhall Group Plc 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

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