About

Registered Number: 05455800
Date of Incorporation: 18/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 4 Redwell Court, Wellingborough, NN8 5AX,

 

Based in Wellingborough, Redwell Court Ltd was registered on 18 May 2005, it has a status of "Active". The current directors of Redwell Court Ltd are Byrne, David, Byrne, David, Davis, Judy Cassandra, Wetter, Carol, Eccles, Sandford Christopher, French, Alan Roy, Moore, Pamela Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, David 05 February 2020 - 1
DAVIS, Judy Cassandra 20 February 2019 - 1
WETTER, Carol 20 February 2019 - 1
FRENCH, Alan Roy 12 December 2007 01 August 2017 1
MOORE, Pamela Jane 12 December 2007 30 May 2017 1
Secretary Name Appointed Resigned Total Appointments
BYRNE, David 19 May 2020 - 1
ECCLES, Sandford Christopher 27 September 2010 19 May 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 19 May 2020
CS01 - N/A 19 May 2020
AP03 - Appointment of secretary 19 May 2020
AP01 - Appointment of director 14 May 2020
AD01 - Change of registered office address 14 May 2020
AP01 - Appointment of director 06 February 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 08 March 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
TM01 - Termination of appointment of director 31 May 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 09 June 2011
AD01 - Change of registered office address 09 June 2011
CH03 - Change of particulars for secretary 09 June 2011
AA - Annual Accounts 24 February 2011
TM02 - Termination of appointment of secretary 27 September 2010
AD01 - Change of registered office address 27 September 2010
AP03 - Appointment of secretary 27 September 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 16 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 May 2009
287 - Change in situation or address of Registered Office 29 May 2009
353 - Register of members 29 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 23 May 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 07 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2006
363a - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
NEWINC - New incorporation documents 18 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.