O2 REDWOOD LIMITED
Non-Trading
General Information
NAME
O2 REDWOOD LIMITED
COMPANY NUMBER
02383186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/05/1989
(35 years and 7 months old)
WEBSITE
www.o2.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
12/02/2013
15/02/2013
O2 UNIFY LIMITED
View all previous names
READING
RG2 6UU
Telephone: 03448090202
TPS: No
31 Borough Pavement
Grange Precinct
Birkenhead
Merseyside
CH41 2XX
500 Brook Drive
READING
RG2 6UU
Albany House
73-75 Great Victoria Street
Belfast
BT2 7AF
Martin Dawes House
Europa Boulevard
Westbrook
Warrington, Cheshire
WA5 7WH
Port Arcades
50 Mercer Walk
Ellesmere Port
Cheshire
CH65 0AP
Unit 1 Elm Court
Copse Drive
Meridan Business Park
Coventry, West Midlands
CV5 9RG
Unit 38
Middle Mall
Darwin Centre
Shrewsbury, Shropshire
SY1 1BW
Unit 9a
Rushmere Shopping Centre Central Wa
Craigavon
Co Armagh
BT64 1AA
Telephone: 38349909
Units C 1 And C 2
Hilton Trading Estate
Lanesfield
Wolverhampton, West Midlands
WV4 6DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEFONICA UK LIMITED | Active - Accounts Filed | View Report |
| O2 REDWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O2 REDWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O2 REDWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 REDWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2001 - Present (23 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
10/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 28/06/2021 | New Board Member Julia Louise Boyle (919561642) Appointed |
| 16/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 31/03/2020 | Robert John Harwood (914478732) has left the board |
| 03/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Mark David Hardman (920146884) Appointed |
| 16/08/2016 | Ronan James Dunne (918761562) has left the board |
| 19/05/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Board Member Robert John Harwood (914478732) Appointed |
| 01/12/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914690988) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 21/05/2014 | Mark Evans (918772138) has left the board |
| 19/05/2014 | New Board Member Mark Evans (918772138) Appointed |
| 19/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 16/05/2014 | Robert John Harwood (914478732) has left the board |
| 16/05/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 02/08/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/09/2012 | David Melcon Sanchez-Friera has left the board |
| 11/09/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo Appointed |
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