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REDWING ENVIRONMENTAL LIMITED

REDWING ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 29 December 2003. The nature of the business is Technical testing and analysis. The company's registered office is on Station Road, Nuneaton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. REDWING ENVIRONMENTAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05004060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 11 STATION ROAD INDUSTRIAL ESTATE
Address Line 2HIGHAM-ON-THE-HILL
Post TownNUNEATON
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV13 6AG

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:
REDWING ENVIRONMENTAL LIMITED

Directors

(The company's officers)
MS ELENA BEREK
(~56 year old British national)
91 PURCELL ROAD, COURTHOUSE GREEN, COVENTRY, CV6 7LA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/2003
PHILIP DAVID BUTLER
(~49 year old British national)
TOLL COTTAGE SLACKEY LANE, MOIRA, DERBYSHIRE, DE12 6BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/12/2003
PHILIP DAVID BUTLER
(~49 year old British national)
TOLL COTTAGE SLACKEY LANE, MOIRA, DERBYSHIRE, DE12 6BX, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 29/12/2003

Shareholders

(Persons of Significant Control)
Ms Elena Berek
(~56 year old British national)
Unit 11, Station Road Industrial Estate, Higham-On-The-Hill, Nuneaton, Warwickshire, CV13 6AG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Philip David Butler
(~49 year old British national)
Unit 11, Station Road Industrial Estate, Higham-On-The-Hill, Nuneaton, Warwickshire, CV13 6AG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REDWING ENVIRONMENTAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CV13 6AG.

Map of REDWING ENVIRONMENTAL LIMITED at local scale
Map of REDWING ENVIRONMENTAL LIMITED at local scale
Map of REDWING ENVIRONMENTAL LIMITED at district scale
Map of REDWING ENVIRONMENTAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV13 6AG

Other companies with registered offices in CV13 6AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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