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REDWING LIMITED

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

This company is commonly known as Redwing Limited. The company was founded 22 years ago and was given the registration number 04348008. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REDWING LIMITED
Company Number:04348008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Secretary12 December 2017Active
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN

Director28 March 2002Active
Stewards Elm Farm, Stewards Elm Farm Lane, Great Stambridge, United Kingdom, SS4 2BB

Secretary07 April 2008Active
Stewards Elm Farm, Stewards Elm Farm Lane, Great Stambridge, SS4 2BB

Secretary28 March 2002Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary07 January 2002Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director07 January 2002Active
Heron Hall, 8 Lakeside Crescent, Brentwood, CM14 4JB

Director28 March 2002Active

People with Significant Control

Mr Mark Robert Fry
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-11-10Address

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

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-03-09Officers

Change person secretary company.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Officers

Change person director company with change date.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Accounts

Accounts with accounts type dormant.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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