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W.J.REDDEN AND SONS LIMITED

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

This company is commonly known as W.j.redden And Sons Limited. The company was founded 70 years ago and was given the registration number 00521634. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, The Lakes, Northampton, . This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:W.J.REDDEN AND SONS LIMITED
Company Number:00521634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1953
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Peterbridge House, The Lakes, Northampton, NN4 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneleigh, 2 Manor Court, Little Harrowden, England, NN9 5BZ

Director-Active
The Bungalow, The Promenade, Wellingborough, NN8 5AL

Secretary-Active
17, Symonds Way, Mawsley, Kettering, England, NN14 1GW

Director-Active
3 Orchard Court, Woodford, Kettering, NN14 4NA

Director-Active
The Bungalow, The Promenade, Wellingborough, NN8 5AL

Director-Active

People with Significant Control

Mr Christopher John Redden
Notified on:31 May 2023
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:3, Orchard Court, Kettering, England, NN14 4NA
Nature of control:
  • Significant influence or control
Mr Nigel Redden
Notified on:31 May 2023
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Stoneleigh, 2 Manor Court, Wellingborough, England, NN9 5BZ
Nature of control:
  • Significant influence or control
Mr William John Redden
Notified on:06 April 2016
Status:Active
Date of birth:March 1932
Nationality:British
Country of residence:England
Address:Highfield Works, Leys Road, Wellingborough, England, NN8 1PN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Resolution

Resolution.

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2023-11-15Capital

Capital cancellation shares.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Address

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

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2022-09-05Resolution

Resolution.

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2022-09-05Capital

Capital cancellation shares.

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2022-09-05Capital

Capital return purchase own shares.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-07-20Officers

Change person director company with change date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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