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REDWOOD WALES LIMITED

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

This company is commonly known as Redwood Wales Limited. The company was founded 20 years ago and was given the registration number 05137675. The firm's registered office is in PARK, SWANSEA. You can find them at Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:REDWOOD WALES LIMITED
Company Number:05137675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG

Director31 October 2022Active
3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG

Director31 October 2022Active
Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA

Secretary25 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 May 2004Active
Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA

Director25 May 2004Active
Oystermouth House, Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Director01 December 2021Active
3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG

Director20 September 2018Active
Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA

Director25 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 May 2004Active

People with Significant Control

Phoenix Way Limited
Notified on:31 October 2022
Status:Active
Country of residence:Wales
Address:Oystermouth House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control:
  • Significant influence or control
Smjh Limited
Notified on:02 October 2018
Status:Active
Country of residence:Wales
Address:Brooke Lodge, Abercrave, Swansea, Wales, SA9 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Ernest Carr
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Redwood Court, Tawe Business, Park, Swansea, SA7 9LA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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