REDWOOD TTM LTD
1 PADDOCK ROAD, WEST PIMBO, SKELMERSDALE WN8 9PL- Active
- Private Limited Company
- Company No. 02879108
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD TTM LTD was incorporated on Thursday, December 9, 1993 as a Private Limited Company with registered address in SKELMERSDALE. REDWOOD TTM LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 30 years 11 months and 2 days.
| Name | REDWOOD TTM LTD |
|---|---|
| Company number | 02879108 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PADDOCK ROAD WEST PIMBO SKELMERSDALE WN8 9PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Redwood Group Holdings Limited Paddock Road, West Pimbo, WN8 9PL |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maureen Helen Atherton Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian John Lyde Atherton Nationality: British |
Dates: Wednesday, December 7, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD TTM LTD | 09 Dec 1993 |
| REDWOOD DISTRIBUTION LIMITED | 18 Sep 2014 |