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REDHILL DESIGN & BUILD LIMITED

REDHILL DESIGN & BUILD LIMITED

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

    • Overview

    Company NameREDHILL DESIGN & BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09893464
    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 REDHILL DESIGN & BUILD LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is REDHILL DESIGN & BUILD LIMITED located?

    Registered Office Address
    1 Wych Elm Close
    WR5 2EN Worcester
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDHILL DESIGN & BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for REDHILL DESIGN & BUILD 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

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Mitchell John Woodward as a director on Nov 01, 2021

    		2 pagesAP01

    Appointment of Mrs Hilary Woodward as a director on Nov 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Cessation of John Anthony Woodward as a person with significant control on Nov 23, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Notification of John Anthony Woodward as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Nov 30, 2015

    		1 pagesTM02

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 1 Wych Elm Close Worcester Worcestershire WR5 2EN on Dec 02, 2015

    		1 pagesAD01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REDHILL DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD, Hilary
    Wych Elm Close
    WR5 2EN Worcester
    1
    Worcestershire
    United Kingdom
    		Director
    Wych Elm Close
    WR5 2EN Worcester
    1
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector289506620001
    WOODWARD, John Anthony
    WR5 2EN Worcester
    1 Wych Elm Close
    Worcestershire
    United Kingdom
    		Director
    WR5 2EN Worcester
    1 Wych Elm Close
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector57648060002
    WOODWARD, Mitchell John
    25 Severn Terrace
    WR1 3EH Worcester
    Flat 1
    Worcestershire
    United Kingdom
    		Director
    25 Severn Terrace
    WR1 3EH Worcester
    Flat 1
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector289506630001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDHILL DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Woodward
    WR5 2EN Worcester
    1 Wych Elm Close
    Worcestershire
    United Kingdom
    		Nov 24, 2016
    WR5 2EN Worcester
    1 Wych Elm Close
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Anthony Woodward
    Wych Elm Close
    St Peter's
    WR5 2EN Worcester
    1
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Wych Elm Close
    St Peter's
    WR5 2EN Worcester
    1
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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