REDMAN WHITELEY DIXON LIMITED - BROCKENHURST
| Company Profile | Company Filings |
Overview
REDMAN WHITELEY DIXON LIMITED is a Private Limited Company from BROCKENHURST and has the status: Active.
REDMAN WHITELEY DIXON LIMITED was incorporated 21 years ago on 06/04/2003 and has the registered number: 04724239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
REDMAN WHITELEY DIXON LIMITED was incorporated 21 years ago on 06/04/2003 and has the registered number: 04724239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
REDMAN WHITELEY DIXON LIMITED - BROCKENHURST
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
OLD ELECTRIC LIGHT STATION
BROCKENHURST
HAMPSHIRE
SO42 7YF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN PETER REDMAN | Nov 1963 | British | Director | 2003-04-06 | CURRENT |
| MR CHRIS TOWNSEND | Mar 1985 | British | Director | 2022-11-04 | CURRENT |
| MR MARTIN JOHN SELLARS | Jun 1978 | British | Director | 2020-03-01 | CURRENT |
| MR CHARLES BAKER | Nov 1987 | British | Director | 2022-11-04 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2003-04-06 UNTIL 2003-04-06 | RESIGNED | ||
| MR MARK SIMON WHITELEY | Feb 1964 | British | Director | 2003-04-06 UNTIL 2012-09-10 | RESIGNED |
| MISS POLLY ELIZABETH JANE STURGESS | May 1969 | British | Director | 2015-11-06 UNTIL 2022-11-04 | RESIGNED |
| MR TOBY YOELL ECUYER | May 1972 | British | Director | 2007-01-01 UNTIL 2019-01-29 | RESIGNED |
| MR ANTHONY EDWARD DIXON | Aug 1956 | British | Director | 2003-04-06 UNTIL 2015-08-18 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 2003-04-06 UNTIL 2003-04-06 | RESIGNED | ||
| MR ANTHONY EDWARD DIXON | Aug 1956 | British | Secretary | 2003-04-06 UNTIL 2015-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwd Group Limited | 2022-11-04 | Brockenhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Justin Peter Redman | 2016-04-06 - 2022-11-04 | 11/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |