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REDWAY CONSULTANTS LIMITED

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

This company is commonly known as Redway Consultants Limited. The company was founded 28 years ago and was given the registration number 02995828. The firm's registered office is in NOTTINGHAM. You can find them at 1 Etheldene, Cropwell Bishop, Nottingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:REDWAY CONSULTANTS LIMITED
Company Number:02995828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 November 1994
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Etheldene, Cropwell Bishop, Nottingham, England, NG12 3GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 The Maltsters, Wetmore Road, Burton-On-Trent, England, DE14 1LS

Director06 December 1994Active
1 Etheldene, Cropwell Bishop, Nottingham, NG12 3GW

Secretary06 December 1994Active
Kimberley Cottage, 5 Bridge Street, Packington, LE65 1WB

Secretary01 March 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary29 November 1994Active
Kimberley Cottage, 5 Bridge Street, Packington, LE65 1WB

Director01 March 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director29 November 1994Active

People with Significant Control

Mr Alan David Hemsley
Notified on:29 November 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:1, Etheldene, Nottingham, England, NG12 3GW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Address

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

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-01-08Accounts

Accounts with accounts type total exemption small.

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2011-12-09Annual return

Annual return company with made up date full list shareholders.

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2010-12-30Accounts

Accounts with accounts type total exemption small.

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2010-12-14Annual return

Annual return company with made up date full list shareholders.

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