REDIWELD HOLDINGS LIMITED - DAVENTRY


Company Profile Company Filings

Overview

REDIWELD HOLDINGS LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
REDIWELD HOLDINGS LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698687. The accounts status is GROUP and accounts are next due on 30/09/2024.

REDIWELD HOLDINGS LIMITED - DAVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

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

HIGH MARCH
DAVENTRY
NORTHAMPTONSHIRE
NN11 4QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON JOHN BRADLEY Secretary 2020-06-02 CURRENT
MR COLIN GEORGE EMMERSON SCOTLAND Jul 1948 British Director 2021-01-01 CURRENT
MR DENZIL ROBERT ONSLOW HOW Aug 1944 British Director 2003-07-22 CURRENT
JASON JOHN BRADLEY Jan 1963 British Director 2020-06-02 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2003-03-14 UNTIL 2003-07-22 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2003-03-14 UNTIL 2003-07-22 RESIGNED
MR RODERICK DUGALD MCDOUGALL Jul 1942 British Director 2003-07-22 UNTIL 2020-12-15 RESIGNED
MR ROGER WARING ROBSON MARSH Jan 1958 British Director 2003-07-22 UNTIL 2021-12-31 RESIGNED
MR DAVID JOHN CARTWRIGHT Jul 1952 British Director 2003-07-22 UNTIL 2023-09-30 RESIGNED
NICOLA JANE AUDREY ANDERSON Jul 1970 British Director 2003-07-22 UNTIL 2007-06-28 RESIGNED
MR DAVID JOHN CARTWRIGHT Jul 1952 British Secretary 2003-07-22 UNTIL 2015-02-17 RESIGNED
MR GARY MICHAEL BUTLER Feb 1959 British Director 2016-01-01 UNTIL 2019-10-16 RESIGNED
MR GARY MICHAEL BUTLER Secretary 2015-02-17 UNTIL 2019-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Denzil Robert Onslow How 2016-04-06 8/1944 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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REDIWELD LIMITED DAVENTRY Active SMALL 70100 - Activities of head offices
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REDIWELD RUBBER & PLASTICS LIMITED DAVENTRY Active SMALL 22190 - Manufacture of other rubber products
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Free Reports Available

Report Date Filed Date of Report Assets
REDIWELD_HOLDINGS_LIMITED - Accounts 2023-09-15 31-12-2022 £853,398 Cash £1,645,622 equity
REDIWELD_HOLDINGS_LIMITED - Accounts 2022-09-28 31-12-2021 £896,281 Cash £1,696,787 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTAPLAN INTERNATIONAL LIMITED DAVENTRY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
REDIWELD LIMITED DAVENTRY Active SMALL 70100 - Activities of head offices
REDIWELD RUBBER & PLASTICS LIMITED DAVENTRY Active SMALL 22190 - Manufacture of other rubber products
ISEKI VACUUM SYSTEMS LIMITED DAVENTRY NORTHAMPTON Active SMALL 37000 - Sewerage
REDIVAC LIMITED DAVENTRY Active SMALL 42210 - Construction of utility projects for fluids
SPECTRUM POWDER COATERS LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals