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.
| 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 | : |
|
| Registered Address | : | Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 31 October 2022 | Active |
| 3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 31 October 2022 | Active |
| Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA | Secretary | 25 May 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 25 May 2004 | Active |
| Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA | Director | 25 May 2004 | Active |
| Oystermouth House, Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS | Director | 01 December 2021 | Active |
| 3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 20 September 2018 | Active |
| Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA | Director | 25 May 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 25 May 2004 | Active |
| 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 | : |
|
| Smjh Limited | ||
| Notified on | : | 02 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Brooke Lodge, Abercrave, Swansea, Wales, SA9 1SW |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Incorporation | Memorandum articles. | Download |
| 2022-01-18 | Resolution | Resolution. | Download |
| 2021-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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