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REDWING INSTALLATIONS LIMITED

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

This company is commonly known as Redwing Installations Limited. The company was founded 17 years ago and was given the registration number 05915755. The firm's registered office is in CANNOCK. You can find them at 37 Redwing Drive, Huntingdon, Cannock, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REDWING INSTALLATIONS LIMITED
Company Number:05915755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Redwing Drive, Huntingdon, Cannock, Staffordshire, WS12 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bracken Road, Huntington, Cannock, United Kingdom, WS12 4NS

Secretary24 August 2006Active
37 Redwing Drive, Huntingdon, Cannock, WS12 4TH

Director24 August 2006Active
37 Redwing Drive, Huntingdon, Cannock, WS12 4TH

Director24 August 2006Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary24 August 2006Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director24 August 2006Active

People with Significant Control

Mr Jan Peter Vermeer
Notified on:24 August 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:37 Redwing Drive, Cannock, WS12 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Fowler
Notified on:24 August 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:37 Redwing Drive, Cannock, WS12 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-04Officers

Change person director company with change date.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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