This company is commonly known as O2 Redwood Limited. The company was founded 35 years ago and was given the registration number 02383186. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | O2 REDWOOD LIMITED |
|---|---|---|
| Company Number | : | 02383186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Corporate Secretary | 10 November 2009 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 22 June 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 August 2016 | Active |
| 30 Daylesford Road, Cheadle, SK8 1LF | Secretary | 05 January 1998 | Active |
| Conifers Heronsgate Road, Chorleywood, Rickmansworth, WD3 5BA | Secretary | 15 March 1999 | Active |
| Ty'N Y Coed, Llanychan, Ruthin, LL15 1TY | Secretary | - | Active |
| 81 Newgate Street, London, EC1A 7AJ | Corporate Secretary | 04 May 2001 | Active |
| Wellington Street, Slough, SL1 1YP | Corporate Secretary | 19 November 2001 | Active |
| La Petite Seigneurie, St Pierre Du Bois, Guernsey, Channel Islands, CHANNEL | Director | - | Active |
| 70 Rue Joseph De Maistre, Paris, France, 75018 | Director | 08 March 1996 | Active |
| 7 Place Du Tertre, 75018 Paris, France, | Director | 24 July 1992 | Active |
| Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH | Director | 04 May 2001 | Active |
| 3 Rue Dante, Paris 75005, France, FOREIGN | Director | 24 July 1992 | Active |
| 8 Field Lane, Appleton, Warrington, WA4 5JR | Director | - | Active |
| Three Cornered Hat, Hamstead Marshall, Newbury, RG20 0HU | Director | 01 February 1993 | Active |
| Barrule 3 Hall Lane, Widnes, WA8 9DP | Director | - | Active |
| Shawcroft Farm, Holmes Chapel, Crewe, CW4 8DD | Director | - | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 14 Avenue De Wagram, Paris, France, 75008 | Director | 20 January 1997 | Active |
| 7 Faircross Way, St. Albans, AL1 4RT | Director | 24 July 1992 | Active |
| 61 Princess Road, London, NW1 8JS | Director | 15 March 1999 | Active |
| 61 Princess Road, London, NW1 8JS | Director | 08 March 1999 | Active |
| 12 The Close, Ascot, SL5 8EJ | Director | 15 March 1999 | Active |
| 12 The Close, Ascot, SL5 8EJ | Director | 08 March 1999 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 January 1997 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 December 2015 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 04 May 2001 | Active |
| The Cottage Tiverton Heath, Tiverton, Tarporley, CW6 9HN | Director | - | Active |
| The Old Barn, Formby Hall, Southport Old Road, Formby, Liverpool, L37 0AB | Director | 01 July 2000 | Active |
| 7 Rue Daru, Paris 8e, 75008 | Director | 05 November 1993 | Active |
| 9 Whitfield Drive, Milnrow, Rochdale, OL16 4BP | Director | 24 July 1992 | Active |
| 7 Tresham Drive, Grappenhall, Warrington, WA4 3DU | Director | 08 March 1999 | Active |
| 42 Rue Du Moulin Fidel, Le Plessis Robinson, France 92350, FOREIGN | Director | 29 April 1998 | Active |
| Wellington, Street, Slough, United Kingdom, SL1 1YP | Director | 31 August 2007 | Active |
| Telefonica Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Accounts | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
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