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REDWERN SERVICES LIMITED

REDWERN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDWERN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06485930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDWERN SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REDWERN SERVICES LIMITED located?

    Registered Office Address
    17 Wellington Street
    DE5 3EH Ripley
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDWERN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for REDWERN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Notification of Thelma Hey as a person with significant control on Dec 31, 2017

    		2 pagesPSC01

    Change of details for Mr David Hey as a person with significant control on Dec 31, 2017

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Director's details changed for Mr David Anthony Hey on Sep 08, 2016

    		2 pagesCH01

    Director's details changed for Mrs Thelma Elizabeth Hey on Sep 08, 2016

    		2 pagesCH01

    Confirmation statement made on Jan 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Appointment of Mr David Anthony Hey as a director on Jan 01, 2016

    		2 pagesAP01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of REDWERN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEY, David Anthony
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    		Director
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    		EnglandBritish27397260003
    HEY, Thelma Elizabeth
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    		Director
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    		EnglandBritish68132750002
    HEY, David Anthony
    Quarry Barn
    Lydart
    NP25 4RL Monmouth
    Gwent
    Wales
    		Secretary
    Quarry Barn
    Lydart
    NP25 4RL Monmouth
    Gwent
    Wales
    		British27397260002
    WISE, Richard Ian
    38 The Spinney
    DE5 3HW Ripley
    Derbyshire
    		Secretary
    38 The Spinney
    DE5 3HW Ripley
    Derbyshire
    		English11566420001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HEY, David Anthony
    Quarry Barn
    Lydart
    NP25 4RL Monmouth
    Gwent
    Wales
    		Director
    Quarry Barn
    Lydart
    NP25 4RL Monmouth
    Gwent
    Wales
    		WalesBritish27397260002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDWERN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Thelma Elizabeth Hey
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    		Dec 31, 2017
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Hey
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    		Apr 06, 2016
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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