REDIWELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REDIWELD HOLDINGS LIMITED
COMPANY NUMBER
04698687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2003
(21 years and 9 months old)
WEBSITE
www.rediweldtraffic.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2003
30/07/2003
CHARCO 1053 LIMITED
NORTHAMPTONSHIRE
NN11 4QE
Telephone: 01327704767
TPS: No
High March
High March Industrial Estate
Daventry
Northants
NN11 4QE
Telephone: 704767
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 |
|---|---|---|
| REDIWELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDIWELD LIMITED | Active - Accounts Filed | View Report |
| ISEKI VACUUM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Colin George Emmerson Scotland (920114298) has left the board |
| 28/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDIWELD HOLDINGS 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 REDIWELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDIWELD HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2003 - Present (21 years and 5 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
14/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
14/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDIWELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDIWELD LIMITED | Active - Accounts Filed | View Report |
| ISEKI VACUUM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| REDIVAC LIMITED | Non-Trading | View Report |
| REDIWELD RUBBER & PLASTICS LIMITED | Active - Accounts Filed | View Report |
| VISTAPLAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Colin George Emmerson Scotland (920114298) has left the board |
| 28/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | David John Cartwright (900714987) has left the board |
| 19/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 11/01/2022 | Roger Waring Robson Marsh (903668091) has left the board |
| 11/01/2021 | New Board Member Colin George Emmerson Scotland (920114298) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 05/06/2020 | New Company Secretary Jason John Bradley (927033580) Appointed |
| 05/06/2020 | New Board Member Jason John Bradley (917937887) Appointed |
| 22/10/2019 | Gary Michael Butler (919659418) has left the board |
| 22/10/2019 | Gary Michael Butler (913589508) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Gary Michael Butler (913589508) Appointed |
| 03/02/2016 | New Board Member Gary Michael Butler (913589508) Appointed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 10/04/2015 | New Company Secretary Gary Michael Butler (919659418) Appointed |
| 29/07/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 22/07/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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