About

Registered Number: 03118166
Date of Incorporation: 25/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor, Redwither Tower, Wrexham Industrial Estate, Wrexham, LL13 9XT

 

Based in Wrexham, Redwither Software Ltd was setup in 1995, it's status at Companies House is "Active". The companies directors are listed as Crump, Victoria Mary, Carradine, Ian James, Crump, Michael Stanley, Hawthornthwaite, Leslie Stephen in the Companies House registry. Currently we aren't aware of the number of employees at the Redwither Software Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUMP, Victoria Mary 26 March 2020 - 1
CARRADINE, Ian James 01 January 1996 31 July 2010 1
CRUMP, Michael Stanley 25 October 1995 31 March 2020 1
HAWTHORNTHWAITE, Leslie Stephen 25 October 1995 26 March 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 July 2020
PSC04 - N/A 08 July 2020
PSC07 - N/A 01 July 2020
PSC01 - N/A 01 April 2020
PSC07 - N/A 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
PSC01 - N/A 26 March 2020
AP01 - Appointment of director 26 March 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 22 July 2014
SH03 - Return of purchase of own shares 03 December 2013
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 04 August 2011
TM01 - Termination of appointment of director 28 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 26 August 2009
169 - Return by a company purchasing its own shares 14 May 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 06 August 1998
395 - Particulars of a mortgage or charge 29 April 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 24 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1996
288 - N/A 01 February 1996
287 - Change in situation or address of Registered Office 03 January 1996
288 - N/A 31 October 1995
NEWINC - New incorporation documents 25 October 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.