REDWOOD WALES LIMITED

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Profile REDWOOD WALES LIMITED

Actual on 01.08.2024
Company name
REDWOOD WALES LIMITED
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Company number
05137675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 May 2004
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Accounts

Actual

First accounts made up to 31.10.2023 due by 31.10.2024

Last accounts made up to 31.10.2022
Confirmation statement

Actual

Next statement date Monday, 12 May 2025 due by Sunday, 25 May 2025

Last statement dated Sunday, 12 May 2024
Nature of business (SIC)
69201 - Accounting and auditing activities
69203 - Tax consultancy
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Registered office address
3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, WALES, SWANSEA, SA7 9FG
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PSC and Officers REDWOOD WALES LIMITED

Officers

(as of 14.08.2022)
HARRIES, Stuart Michael John
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Oystermouth House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
Nationality: Welsh
Date of birth: March 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
KILLA, Julia Catherine
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Sunday, 01 March 2015
Correspondence address: Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA
Role: Secretary
KILLA, Julia Catherine
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Sunday, 01 March 2015
Correspondence address: Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chartered Tax Advisor
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Tuesday, 25 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Tuesday, 25 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
CARR, Paul Ernest
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Tuesday, 31 December 2019
Correspondence address: Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
FARROW, Laura
Status: Not active
Appointed on: Wednesday, 01 December 2021
Resigned on: Tuesday, 31 May 2022
Correspondence address: Oystermouth House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
Nationality: Welsh
Date of birth: May 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
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Person with significant control

(as of 25.08.2023)
Phoenix Way Limited
Status: Active
Notified on: Monday, 31 October 2022
Correspondence address: Oystermouth House Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: United Kingdom
Registration number: 014126496
Nature of control:

Significant Influence Or Control
Phoenix Way Limited
Status: Active
Notified on: Monday, 31 October 2022
Correspondence address: Oystermouth House Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: United Kingdom
Registration number: 014126496
Nature of control:

Significant Influence Or Control
Smjh Limited
Status: Active
Notified on: Tuesday, 02 October 2018
Correspondence address: Brooke Lodge Swansea, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Paul Ernest Carr
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redwood Court, Tawe Business, Village, Swansea Enterprise, Park, Swansea, SA7 9LA
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent
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