REDWOOD WALES LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD WALES LIMITED
COMPANY NUMBER
05137675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
25/05/2004
(20 years and 6 months old)
WEBSITE
http://carrjenkinshood.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9FG
Telephone: 01792794588
TPS: No
3 New Mill Court
Swansea Enterprise Park
Swansea
SA7 9FG
SA7 9FG
Oystermouth House
Charter Court Phoenix Way
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9FS
Telephone: 794588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMJH LIMITED | Active - Accounts Filed | View Report |
| REDWOOD WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Stuart Michael John Harries (925060622) has left the board |
Credit Risk Overview
Want to learn more about REDWOOD WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWOOD WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/05/2004 - Present (20 years and 6 months) 25/05/2004 - 25/05/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
25/05/2004 - Present (20 years and 6 months) 25/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 25/05/2004 - 01/03/2015 (10 years and 9 months) Secretary: 25/05/2004 - 01/03/2015 (10 years and 9 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMJH LIMITED | Active - Accounts Filed | View Report |
| REDWOOD WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Stuart Michael John Harries (925060622) has left the board |
| 05/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Matthew Mark Morgan (929613382) Appointed |
| 03/11/2022 | New Board Member Mark Howells (929613381) Appointed |
| 08/06/2022 | Laura Farrow (916982909) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Laura Farrow (916982909) Appointed |
| 03/12/2021 | New Board Member Laura Farrow (916982909) Appointed |
| 03/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 15/01/2020 | Paul Ernest Carr (909239469) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 24/09/2018 | New Board Member Stuart Michael John Harries (925060622) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 05/03/2015 | Julia Catherine Killa (909817651) has left the board |
| 18/08/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
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