RED WHARF SYSTEMS LIMITED

Profile RED WHARF SYSTEMS LIMITED

Actual on 01.04.2021
Company name
RED WHARF SYSTEMS LIMITED
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Company number
04200648
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
01210 - Growing of grapes
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47890 - Retail sale via stalls and markets of other goods
62090 - Other information technology service activities
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Registered office address
LLAIN GAM, LON Y TRAETH PENTRAETH, ANGLESEY, LL75 8YG
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PSC and Officers RED WHARF SYSTEMS LIMITED

Officers

(as of 19.09.2020)

MAWDESLEY, Kevin John, Dr
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: Llain Gam, Lon Y Traety, Pentraeth, Anglesey, LL75 8YG
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MCDONALD, Morag Anne
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: Llain Gam, Lon Y Traeth, Pentraeth, Anglesey, LL75 8YG
Role: Secretary
DAVIES, Margaret Michelle
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB
Role: Nominee Secretary
PIKE, Pamela
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: 88 Trevethick Street, Merthyr Tydfil, Mid Glamorgan, CF47 0HX
Nationality: British
Date of birth: October 1949
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Dr Kevin John Mawdesley
Status: Active
Notified on: Monday, 17 April 2017
Correspondence address: Anglesey
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent