About

Registered Number: 03484838
Date of Incorporation: 23/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: The Tall House, 29a West Street, Marlow, Bucks, SL7 2LS,

 

Established in 1997, Redwing Structures (Marlow) Ltd have registered office in Marlow, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 3 directors listed as Broad, Honor, Broad, Bernard George Anthony, Broad, David Anthony for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROAD, Bernard George Anthony 23 December 1997 - 1
BROAD, David Anthony 07 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BROAD, Honor 23 December 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
DISS40 - Notice of striking-off action discontinued 14 December 2019
CS01 - N/A 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AD01 - Change of registered office address 18 October 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 06 December 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 30 September 2015
CH03 - Change of particulars for secretary 21 April 2015
CH01 - Change of particulars for director 21 April 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 12 February 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 13 December 2012
TM01 - Termination of appointment of director 19 September 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 10 December 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
RESOLUTIONS - N/A 14 August 2008
RESOLUTIONS - N/A 14 August 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
MEM/ARTS - N/A 14 August 2008
AA - Annual Accounts 11 April 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 27 October 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 07 August 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 06 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1998
287 - Change in situation or address of Registered Office 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
NEWINC - New incorporation documents 23 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.