REDMAN WHITELEY DIXON LIMITED
Overview
| Company Name | REDMAN WHITELEY DIXON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04724239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDMAN WHITELEY DIXON LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is REDMAN WHITELEY DIXON LIMITED located?
| Registered Office Address | Old Electric Light Station Beaulieu SO42 7YF Brockenhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDMAN WHITELEY DIXON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for REDMAN WHITELEY DIXON LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for REDMAN WHITELEY DIXON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to May 31, 2025 | 23 pages | AA | ||||||||||
Appointment of Mr Oliver John Seccombe Stacey as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr Chris Townsend on May 21, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin John Sellars on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Old Electric Light Station Beaulieu Brockenhurst Hampshire SO42 7YF to Old Electric Light Station Beaulieu Brockenhurst Hampshire SO42 7YF on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Project Navy Ltd as a person with significant control on Feb 16, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Charles Baker as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 047242390002, created on Nov 04, 2022 | 38 pages | MR01 | ||||||||||
Notification of Project Navy Ltd as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Justin Peter Redman as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Chris Townsend as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Polly Elizabeth Jane Sturgess as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of REDMAN WHITELEY DIXON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Charles | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | England | British | 302646380001 | |||||
| REDMAN, Justin Peter | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | United Kingdom | British | 89427650001 | |||||
| SELLARS, Martin John | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | United Kingdom | British | 268251040001 | |||||
| STACEY, Oliver John Seccombe | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire England | United Kingdom | British | 340527550001 | |||||
| TOWNSEND, Chris | Director | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | England | British | 302622220002 | |||||
| DIXON, Anthony Edward | Secretary | Solent Cottage Bath Road SO41 3SE Lymington Hampshire | British | 89427540002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| DIXON, Anthony Edward | Director | Solent Cottage Bath Road SO41 3SE Lymington Hampshire | United Kingdom | British | 89427540002 | |||||
| ECUYER, Toby Yoell | Director | Old Electric Light Station Beaulieu SO42 7YF Brockenhurst Hampshire | England | British | 118593450005 | |||||
| STURGESS, Polly Elizabeth Jane | Director | Old Electric Light Station Beaulieu SO42 7YF Brockenhurst Hampshire | England | British | 188141370002 | |||||
| WHITELEY, Mark Simon | Director | Solent Place Bath Road SO41 3RU Lymington 1 Hampshire United Kingdom | United Kingdom | British | 89427780005 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of REDMAN WHITELEY DIXON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwd Group Limited | Nov 04, 2022 | Beaulieu SO42 7YF Brockenhurst Old Electric Light Station Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Peter Redman | Apr 06, 2016 | Old Electric Light Station Beaulieu SO42 7YF Brockenhurst Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0