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REDWOOD BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Redwood Building Solutions Limited. The company was founded 10 years ago and was given the registration number 08899113. The firm's registered office is in LEEDS. You can find them at Redwood House 42 Gelderd Road, Gildersome, Leeds, West Yorkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:REDWOOD BUILDING SOLUTIONS LIMITED
Company Number:08899113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Redwood House 42 Gelderd Road, Gildersome, Leeds, West Yorkshire, England, LS27 7LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redwood House, 42 Gelderd Road, Gildersome, Leeds, England, LS27 7LX

Director17 February 2014Active
Unit 2, Exchange Mills, Saddleworth Road, Elland, Halifax, United Kingdom, HX5 0RY

Director17 February 2014Active
8, Townley Avenue, Southawram, Halifax, United Kingdom, HX3 9QR

Director17 February 2014Active

People with Significant Control

Mr Elliot James Richards
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Unit 3a, Exchange Mill, Elland, England, HX5 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Troy Patrick Hall
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 3a, Exchange Mill, Elland, England, HX5 0RY
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 (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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-08Address

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

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2018-03-08Resolution

Resolution.

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2018-02-09Persons with significant control

Change to a person with significant control.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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2018-02-09Officers

Termination director company with name termination date.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2018-01-09Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Address

Move registers to registered office company with new address.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-04-17Capital

Capital allotment shares.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Address

Move registers to sail company with new address.

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2015-04-17Officers

Change person director company with change date.

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2015-04-17Address

Change sail address company with new address.

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