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REDWATER UK LIMITED

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

This company is commonly known as Redwater Uk Limited. The company was founded 21 years ago and was given the registration number 04509849. The firm's registered office is in CAMBERLEY. You can find them at 5 Buckingham Way, Frimley, Camberley, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REDWATER UK LIMITED
Company Number:04509849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Buckingham Way, Frimley, Camberley, Surrey, GU16 8XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Buckingham Way, Frimley, Camberley, GU16 8XE

Secretary01 September 2002Active
5 Buckingham Way, Frimley, Camberley, GU16 8XE

Director01 September 2002Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary13 August 2002Active
314 Wildflower Lane, Spearfish, United States Of America, 57783

Director01 September 2002Active
42-46 High Street, Esher, KT10 9QY

Corporate Director13 August 2002Active

People with Significant Control

Mr Martin John Fone
Notified on:13 August 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:5 Buckingham Way, Camberley, GU16 8XE
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-19Dissolution

Dissolution application strike off company.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type total exemption full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-14Officers

Termination director company with name termination date.

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2016-03-10Accounts

Change account reference date company current shortened.

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2016-03-08Accounts

Accounts with accounts type total exemption full.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption full.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption full.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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