REDWOOD CONTRACTORS LIMITED
REDWOOD CONTRACTORS LIMITED is an active private limited company, incorporated on 1 June 2009. The nature of the business is Other construction installation. The company's registered office is on Hillgate Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REDWOOD CONTRACTORS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 06920396 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7C HILLGATE PLACE |
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Address Line 2 | 18-20 BALHAM HILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW12 9ER |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
REDWOOD CONTRACTORS LIMITED
Directors
(The company's officers)
MR MARTIN OLIVER WYATT
(~63 year old British national)
25 SUDBROOKE ROAD, LONDON, SW12 8TG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2009
MRS COLETTE SUZANNE PARKER
7C HILLGATE PLACE, 18-20 BALHAM HILL, LONDON, SW12 9ER, ENGLAND
Appointed on 20/08/2018
Shareholders
(Persons of Significant Control)
Mr Martin Oliver Wyatt
(~63 year old British national)
7c, Hillgate Place, 18-20 Balham Hill, London, SW12 9ER, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
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)
REDWOOD CONTRACTORS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW12 9ER.
Map of REDWOOD CONTRACTORS LIMITED at local scale
Map of REDWOOD CONTRACTORS LIMITED at district scale
More Companies in SW12 9ER
Other companies with registered offices in SW12 9ER:
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)