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W.REDMILE & SONS LIMITED

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

This company is commonly known as W.redmile & Sons Limited. The company was founded 77 years ago and was given the registration number 00423263. The firm's registered office is in RENISHAW. You can find them at Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, South Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:W.REDMILE & SONS LIMITED
Company Number:00423263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1946
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, South Yorkshire, England, S21 3WY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkfield House, 118 Alderson Road, Sheffield, S2 4UD

Director-Active
Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, England, S21 3WY

Director28 March 2018Active
Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, England, S21 3WY

Director30 November 2017Active
12 Royal Croft Drive, Baslow, Bakewell, DE45 1SN

Secretary-Active
12 Royal Croft Drive, Baslow, Bakewell, DE45 1SN

Director-Active
Parkfield House, 118 Alderson Road, Sheffield, S2 4UD

Director-Active
75 Burns Drive, Dronfield, Sheffield, S18 6NJ

Director-Active

People with Significant Control

Mr Gordon William Redmile
Notified on:26 October 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, England, S21 3WY
Nature of control:
  • Significant influence or control
Mr Richard Curtis Redmile
Notified on:26 October 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Unit 15 Renishaw Business Park, Ravenshorn Way, Renishaw, England, S21 3WY
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-06Accounts

Accounts with accounts type small.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-09-16Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type small.

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2021-03-02Officers

Termination director company with name termination date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type small.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-18Address

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

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2019-04-25Accounts

Accounts with accounts type small.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Appoint person director company with name date.

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2018-03-16Accounts

Accounts with accounts type small.

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2017-12-08Officers

Appoint person director company with name date.

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2017-12-05Incorporation

Memorandum articles.

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2017-12-05Resolution

Resolution.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-05-05Resolution

Resolution.

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2017-04-25Accounts

Accounts with accounts type small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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