REDWOOD PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDWOOD PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDWOOD PUBLISHING LIMITED was incorporated 26 years ago on 17/06/1998 and has the registered number: 03582472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
REDWOOD PUBLISHING LIMITED was incorporated 26 years ago on 17/06/1998 and has the registered number: 03582472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
REDWOOD PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMV (INVESTMENTS) LIMITED (until 25/05/2010)
AMV (INVESTMENTS) LIMITED (until 25/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2003-07-31 | CURRENT |
MR MARTIN PAUL SANDERS | Nov 1965 | British | Director | 2022-03-11 | CURRENT |
MR COLIN JAMES KENNEDY | Nov 1972 | British | Director | 2018-05-01 | CURRENT |
MR SIMON NEWTON | Feb 1966 | British | Director | 2007-05-21 UNTIL 2014-07-31 | RESIGNED |
IAN MICHAEL PORT | Mar 1966 | British | Secretary | 1998-08-05 UNTIL 2003-07-31 | RESIGNED |
MR JEREMY DAVID HICKS | May 1953 | British | Director | 1998-08-05 UNTIL 1999-02-28 | RESIGNED |
ME CHRISTOPHER JOHN WARD | Aug 1942 | British | Director | 2011-01-01 UNTIL 2014-04-11 | RESIGNED |
MR MARTYN CHARLES SELLICK | Sep 1956 | British | Director | 1999-03-29 UNTIL 2004-10-28 | RESIGNED |
MR RORY PARK | Jan 1965 | British | Director | 2013-01-31 UNTIL 2016-09-01 | RESIGNED |
MR PATRICK ORAM | Mar 1960 | British | Director | 1998-08-05 UNTIL 2007-05-24 | RESIGNED |
MR PHILIP O'CONNELL | Jan 1976 | British | Director | 2011-01-01 UNTIL 2012-07-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-17 UNTIL 1998-08-05 | RESIGNED | ||
MR KEITH IAN GRAINGER | Nov 1958 | British | Director | 2011-01-01 UNTIL 2013-06-30 | RESIGNED |
MRS SUZANNE GILSON | Feb 1976 | British | Director | 2018-05-01 UNTIL 2022-03-11 | RESIGNED |
MS SARA JOAN CREMER | Apr 1966 | British | Director | 2013-12-01 UNTIL 2018-04-30 | RESIGNED |
MR JOHN JAMES BYRNES | Jan 1964 | British | Director | 2005-11-15 UNTIL 2022-07-01 | RESIGNED |
MR MICHAEL ROBERT GORDON BAULK | Oct 1943 | British | Director | 2005-09-01 UNTIL 2006-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-17 UNTIL 1998-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amv Bbdo Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |