REDWOOD FINE ART LIMITED
CLOCK WISE BROMLEY OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY BR1 3FE- Active
- Private Limited Company
- Company No. 12988347
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD FINE ART LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in BROMLEY. REDWOOD FINE ART LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 4 years 3 months and 22 days.
| Name | REDWOOD FINE ART LIMITED |
|---|---|
| Company number | 12988347 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOCK WISE BROMLEY OLD TOWN HALL 30 TWEEDY ROAD BROMLEY BR1 3FE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Paul Warnes Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Warren Nationality: British |
Dates: Thursday, October 6, 2022 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, September 28, 2022 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, December 8, 2021 - Thursday, October 6, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, November 2, 2020 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REDWOOD FINE ART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD FINE ART LIMITED | 02 Nov 2020 |
| DEAD GOOD STUDIO LTD | 16 Nov 2022 |