About

Registered Number: 02939712
Date of Incorporation: 16/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Prospect House 78 High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9RQ

 

Redwood Consulting Ltd was registered on 16 June 1994. There are 4 directors listed as Bourne, Kate Elizabeth, Close, Lucy Elizabeth, Cracknell, Deborah Jayne, D Oliveira, Elizabeth for this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Kate Elizabeth 09 December 2013 - 1
CLOSE, Lucy Elizabeth 27 June 1994 - 1
CRACKNELL, Deborah Jayne 01 February 2002 - 1
D OLIVEIRA, Elizabeth 27 June 1994 - 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 23 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 19 June 2016
CH01 - Change of particulars for director 19 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 06 July 2014
AA - Annual Accounts 31 March 2014
AP01 - Appointment of director 04 February 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 17 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 04 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2009
353 - Register of members 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 27 August 2008
363a - Annual Return 07 July 2008
353 - Register of members 07 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2008
287 - Change in situation or address of Registered Office 07 July 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 05 May 2006
287 - Change in situation or address of Registered Office 05 May 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 06 May 2003
287 - Change in situation or address of Registered Office 15 January 2003
363s - Annual Return 12 July 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 20 July 1998
CERTNM - Change of name certificate 10 November 1997
AA - Annual Accounts 12 October 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 05 July 1995
287 - Change in situation or address of Registered Office 05 July 1995
RESOLUTIONS - N/A 12 May 1995
RESOLUTIONS - N/A 12 May 1995
RESOLUTIONS - N/A 12 May 1995
RESOLUTIONS - N/A 12 May 1995
RESOLUTIONS - N/A 24 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1994
MEM/ARTS - N/A 19 July 1994
RESOLUTIONS - N/A 08 July 1994
RESOLUTIONS - N/A 08 July 1994
288 - N/A 08 July 1994
288 - N/A 08 July 1994
287 - Change in situation or address of Registered Office 08 July 1994
123 - Notice of increase in nominal capital 08 July 1994
CERTNM - Change of name certificate 04 July 1994
CERTNM - Change of name certificate 04 July 1994
NEWINC - New incorporation documents 16 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.