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 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
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 |
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 |