This company is commonly known as Red Wings Consulting Limited. The company was founded 21 years ago and was given the registration number 04683363. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | RED WINGS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04683363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Berkeley Square House, Berkeley Square, London, W1J 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Hanover Square, Hanover Square, London, England, W1S 1HN | Director | 03 April 2003 | Active |
| Berkley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Secretary | 19 May 2010 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 02 March 2003 | Active |
| Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Corporate Secretary | 03 April 2003 | Active |
| Berkeley Square House, Berkeley Square, London, W1J 6BD | Director | 01 January 2018 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 02 March 2003 | Active |
| Mr Patrick Larkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 13 Hanover Square, Hanover Square, London, England, W1S 1HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-18 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Officers | Change person director company with change date. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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