REDBOURN LIMITED

Profile REDBOURN LIMITED

Actual on 01.04.2021
Company name
REDBOURN LIMITED
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Company number
04165287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GROVE HOUSE 780 WILMSLOW ROAD, DIDSBURY, LANCASHIRE, MANCHESTER, M20 2DR
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PSC and Officers REDBOURN LIMITED

Officers

(as of 19.09.2020)

WOOLLEY, Angela Fiona
Status: Active
Appointed on: Tuesday, 30 November 2004
Correspondence address: 121 Tudor House, Glebelands Road, Sale, Cheshire, M33 6LP
Role: Secretary
WOOLLEY, Gillian Mary
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 22 Banbury Drive, Altrincham, Cheshire, WA14 5BD
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Administration Director
Country of residence: England
WOOLLEY, Nicholas Anthony
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 121 Tudor House, Glebelands Road, Sale, Manchester, M33 6LP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Manager
Country of residence: England
BONE, John
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Friday, 26 November 2004
Correspondence address: 49 Fairview Drive, Bayston Hill, Shrewsbury, Shropshire, SY3 0LD
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Gillian Mary Woolley
Status: Active
Notified on: Tuesday, 21 February 2017
Correspondence address: Grove House Manchester, Lancashire
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent