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REDWOOD EMPLOYEE BENEFIT SERVICES LIMITED

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

This company is commonly known as Redwood Employee Benefit Services Limited. The company was founded 17 years ago and was given the registration number 05825728. The firm's registered office is in NORTHAMPTON NORTHANTS. You can find them at 2 Pavillion Court 600 Pavilion, Drive Northampton Business Park, Northampton Northants, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REDWOOD EMPLOYEE BENEFIT SERVICES LIMITED
Company Number:05825728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Pavillion Court 600 Pavilion, Drive Northampton Business Park, Northampton Northants, NN4 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Pavillion Court 600 Pavilion, Drive Northampton Business Park, Northampton Northants, NN4 7SL

Director23 May 2006Active
2 Pavillion Court 600 Pavilion, Drive Northampton Business Park, Northampton Northants, NN4 7SL

Secretary23 May 2006Active
2 Pavillion Court 600 Pavilion, Drive Northampton Business Park, Northampton Northants, NN4 7SL

Secretary24 May 2012Active
2 Mawsley Lodge, Mawsley, Kettering, NN14 1SW

Director23 May 2006Active

People with Significant Control

Mr Jason Warren Brice
Notified on:23 May 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:2 Pavilion Court, 600 Pavilion Drive, Northampton, England, NN4 7SL
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 (8 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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-08-03Accounts

Accounts with accounts type micro entity.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Capital

Capital allotment shares.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type micro entity.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Officers

Termination secretary company with name.

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