About

Registered Number: 04683363
Date of Incorporation: 02/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Berkeley Square House, Berkeley Square, London, W1J 6BD

 

Red Wings Consulting Ltd was registered on 02 March 2003 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARKIN, Patrick 03 April 2003 - 1
BOUMANJAL, Soumaja 01 January 2018 23 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BOUMANJAL, Soumaja 19 May 2010 31 December 2017 1
ONELINE COMPANY REGISTRARS 03 April 2003 19 May 2010 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 15 November 2019
TM01 - Termination of appointment of director 05 November 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 18 September 2018
CS01 - N/A 02 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 31 March 2012
AD01 - Change of registered office address 30 March 2012
CERTNM - Change of name certificate 29 November 2011
CONNOT - N/A 29 November 2011
AA - Annual Accounts 27 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AP03 - Appointment of secretary 20 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AR01 - Annual Return 15 February 2010
CH04 - Change of particulars for corporate secretary 15 February 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 27 December 2007
CERTNM - Change of name certificate 26 June 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
287 - Change in situation or address of Registered Office 07 February 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 13 April 2004
288c - Notice of change of directors or secretaries or in their particulars 15 January 2004
288a - Notice of appointment of directors or secretaries 01 November 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
287 - Change in situation or address of Registered Office 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.