REEDWALL LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
REEDWALL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
REEDWALL LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326171. The accounts status is FULL and accounts are next due on 30/09/2024.
REEDWALL LIMITED was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326171. The accounts status is FULL and accounts are next due on 30/09/2024.
REEDWALL LIMITED - MILTON KEYNES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINDER HOUSE
MILTON KEYNES
MK9 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL IAN HARDING | Jan 1959 | British | Director | 2005-09-21 | CURRENT |
| MR IAN LEWIN FARDELL | Secretary | 2019-06-25 | CURRENT | ||
| MR DANIEL RONALD PRICKETT | Sep 1976 | British | Director | 2014-04-15 | CURRENT |
| MR IAN LEWIN FARDELL | Feb 1985 | British | Director | 2020-07-01 | CURRENT |
| MRS LOUISE JANE ISAAC | Jun 1978 | British | Director | 2014-05-01 UNTIL 2018-11-21 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-11-21 UNTIL 2001-11-23 | RESIGNED | ||
| MRS MICHELLE CLAIRE GRIFFITHS | Apr 1976 | British | Secretary | 2002-07-01 UNTIL 2008-05-01 | RESIGNED |
| MRS LOUISE JANE ISAAC | Secretary | 2015-12-23 UNTIL 2018-11-21 | RESIGNED | ||
| MR DANIEL RONALD PRICKETT | Secretary | 2014-04-15 UNTIL 2015-12-23 | RESIGNED | ||
| MR JOSE ROBERT LOPEZ | Secretary | 2010-11-19 UNTIL 2011-09-09 | RESIGNED | ||
| MR PHILIP HAROLD MALCOLM KENDALL | Secretary | 2013-01-07 UNTIL 2014-04-15 | RESIGNED | ||
| MR DANIEL RONALD PRICKETT | Secretary | 2011-09-09 UNTIL 2013-01-07 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 2001-11-21 UNTIL 2001-11-23 | RESIGNED | ||
| MR PHILIP ANDERSON WRIGLEY | May 1945 | British | Secretary | 2008-05-01 UNTIL 2010-11-19 | RESIGNED |
| MR DAVID BARRY RUGG | Feb 1953 | British | Director | 2014-03-03 UNTIL 2023-07-10 | RESIGNED |
| ALAN WILLIAM RUDKIN | Oct 1951 | British | Director | 2004-10-20 UNTIL 2005-09-21 | RESIGNED |
| MR JOSE ROBERT LOPEZ | Dec 1964 | British | Director | 2010-11-19 UNTIL 2011-09-09 | RESIGNED |
| MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Director | 2013-01-07 UNTIL 2014-04-30 | RESIGNED |
| MR PHILIP ANDERSON WRIGLEY | May 1945 | British | Director | 2008-05-01 UNTIL 2010-11-19 | RESIGNED |
| MR TREVOR CHARLES HEYBURN | Feb 1956 | British | Director | 2001-11-23 UNTIL 2007-07-05 | RESIGNED |
| MR PAUL IAN HARDING | Jan 1959 | British | Director | 2005-09-21 UNTIL 2005-09-21 | RESIGNED |
| MRS MICHELLE CLAIRE GRIFFITHS | Apr 1976 | British | Director | 2003-10-01 UNTIL 2008-05-01 | RESIGNED |
| DEREK HENRY FITCH | Dec 1944 | British | Director | 2001-11-23 UNTIL 2004-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orridge & Company Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |