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REDWOOD (NORTH-WEST) LIMITED

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

This company is commonly known as Redwood (north-west) Limited. The company was founded 32 years ago and was given the registration number 02606253. The firm's registered office is in WILMSLOW. You can find them at 94-98 Wilmslow Road, Handforth, Wilmslow, Cheshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:REDWOOD (NORTH-WEST) LIMITED
Company Number:02606253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:94-98 Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94-98 Wilmslow Road, Handforth, Wilmslow, SK9 3ES

Director31 May 1998Active
94-98 Wilmslow Road, Handforth, Wilmslow, SK9 3ES

Secretary30 April 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 April 1991Active
25 Marine Crescent, Deganwy, Conwy, LL31 9BY

Director30 April 1991Active
94-98 Wilmslow Road, Handforth, Wilmslow, SK9 3ES

Director31 May 1998Active
41 Grangeway, Handforth, SK9 3HY

Director30 April 1991Active
25 Marine Crescent, Deganwy, LL31 9BY

Director01 September 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 April 1991Active

People with Significant Control

Mr Michael James Redwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:94-98 Wilmslow Road, Wilmslow, SK9 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Redwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:94-98 Wilmslow Road, Wilmslow, SK9 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Change account reference date company previous shortened.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Termination secretary company with name termination date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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