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REDWALL MARKETING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redwall Marketing Services Limited. The company was founded 24 years ago and was given the registration number 03860415. The firm's registered office is in OSSETT. You can find them at Dearden Gallery, Dearden Street, Ossett, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:REDWALL MARKETING SERVICES LIMITED
Company Number:03860415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1999
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Dearden Gallery, Dearden Street, Ossett, England, WF5 8NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Coates Close, Dewsbury, WF12 7TQ

Secretary20 May 2004Active
114, Lascelles Hall Road, Huddersfield, HD5 0BQ

Director28 January 2000Active
Roche Barn, Blake House Farm Thurstonland, Huddersfield, HD4 6XA

Secretary18 October 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 October 1999Active
The Dairy, Northgate Station Road Honley, Huddersfield, HD9 6QL

Director18 October 1999Active
135 Cherry Crescent, Rawtenstall, BB4 6DS

Director01 February 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 October 1999Active

People with Significant Control

Timothy Peter Higgins
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Ground Floor Offices, Riverside Mills,, Saddleworth Road, Elland, HX5 0RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Address

Change registered office address company with date old address new address.

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2023-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-20Resolution

Resolution.

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2022-05-20Insolvency

Liquidation voluntary statement of affairs.

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2022-02-23Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Change person director company with change date.

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2021-02-13Gazette

Gazette filings brought up to date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Address

Change registered office address company with date old address new address.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-07Address

Change registered office address company with date old address new address.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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