REDWOODS TRAVEL LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
REDWOODS TRAVEL LIMITED is a Private Limited Company from TAUNTON UNITED KINGDOM and has the status: Active.
REDWOODS TRAVEL LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDWOODS TRAVEL LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REDWOODS TRAVEL LIMITED - TAUNTON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
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
GOODWOOD HOUSE
TAUNTON
SOMERSET
TA1 2PX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN REDWOOD | Oct 1989 | British | Director | 2014-04-06 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-05 UNTIL 2007-12-05 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-05 UNTIL 2007-12-05 | RESIGNED | ||
| PAUL JOHN REDWOOD | Oct 1956 | British | Director | 2007-12-05 UNTIL 2016-01-01 | RESIGNED |
| JACQUELINE REDWOOD | Feb 1960 | British | Director | 2007-12-05 UNTIL 2019-08-23 | RESIGNED |
| JACQUELINE REDWOOD | Feb 1960 | British | Secretary | 2007-12-05 UNTIL 2019-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mj Redwood Holdings Limited | 2019-08-23 | Taunton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jacqueline Redwood | 2016-04-06 - 2019-08-23 | 2/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Paul John Redwood | 2016-04-06 - 2019-08-23 | 10/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REDWOODS TRAVEL LTD | 2023-04-27 | 31-12-2022 | 486,957 Cash 1,040,416 equity |
| REDWOODS TRAVEL LTD | 2022-05-31 | 31-12-2021 | 403,767 Cash 818,184 equity |
| Redwoods Travel Ltd - Period Ending 2020-12-31 | 2021-05-12 | 31-12-2020 | £582,454 Cash £940,785 equity |
| Redwoods Travel Ltd - Period Ending 2019-12-31 | 2020-09-08 | 31-12-2019 | £379,788 Cash £1,031,780 equity |
| Redwoods Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 31-12-2018 | £156,856 Cash £846,131 equity |
| Redwoods Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-24 | 31-12-2017 | £367,968 Cash £721,346 equity |
| Redwoods Travel Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-12-2016 | £339,110 Cash £635,831 equity |
| Redwoods Travel Limited - Abbreviated accounts 16.1 | 2016-09-15 | 31-12-2015 | £330,555 Cash £560,079 equity |
| Redwoods Travel Limited - Limited company - abbreviated - 11.6 | 2015-06-10 | 31-12-2014 | £251,808 Cash £527,624 equity |
| Redwoods Travel Limited - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £108,305 Cash £398,811 equity |