Established in 2009, Redwood Contractors Ltd has its registered office in London, it's status is listed as "Active". The current directors of Redwood Contractors Ltd are listed as Parker, Colette Suzanne, Gladding, Christopher, Ocs Corporate Secretaries Limited, Pettie, Christopher Ian, Cuttell, Adam Mark at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLADDING, Christopher | 01 January 2014 | - | 1 |
| CUTTELL, Adam Mark | 01 January 2014 | 31 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Colette Suzanne | 20 August 2018 | - | 1 |
| OCS CORPORATE SECRETARIES LIMITED | 01 June 2009 | 01 June 2009 | 1 |
| PETTIE, Christopher Ian | 28 July 2009 | 01 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| AP03 - Appointment of secretary | 31 August 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 27 July 2017 | |
| PSC01 - N/A | 27 July 2017 | |
| AD01 - Change of registered office address | 26 July 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 10 June 2013 | |
| AA - Annual Accounts | 30 December 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
| 395 - Particulars of a mortgage or charge | 20 August 2009 | |
| 395 - Particulars of a mortgage or charge | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
| RESOLUTIONS - N/A | 06 June 2009 | |
| 225 - Change of Accounting Reference Date | 06 June 2009 | |
| 287 - Change in situation or address of Registered Office | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
| NEWINC - New incorporation documents | 01 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 07 September 2010 | Outstanding |
N/A |
| Legal charge | 30 October 2009 | Outstanding |
N/A |
| Debenture | 03 August 2009 | Outstanding |
N/A |
