REDWOOD WALES LIMITED
3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9FG- Active
- Private Limited Company
- Company No. 05137675
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD WALES LIMITED was incorporated on Tuesday, May 25, 2004 as a Private Limited Company with registered address in SWANSEA. REDWOOD WALES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years 8 months and 29 days.
| Name | REDWOOD WALES LIMITED |
|---|---|
| Company number | 05137675 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Phoenix Way Limited Charter Court, Swansea Enterprise Park, SA7 9FS |
Dates: Monday, October 31, 2022 - present
significant influence or control
|
| Smjh Limited Abercrave, SA9 1SW |
Dates: Tuesday, October 2, 2018 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Ernest Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD WALES LIMITED | 25 May 2004 |