REDELLIS (WARE) LTD
Active - Accounts Filed
General Information
NAME
REDELLIS (WARE) LTD
COMPANY NUMBER
12502216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HZ
4 Solent Way
Whiteley
Fareham
Hampshire
PO15 7AD
59-60 Grosvenor Street
LONDON
W1K 3HZ
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 |
|---|---|---|
| MARTINI PRIVATE LTD | Active - Accounts Filed | View Report |
| REDELLIS (WARE) LTD | Active - Accounts Filed | View Report |
| MARTINI PRIVATE LTD | Active - Accounts Filed | View Report |
| REDELLIS (WARE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Mark James Stephen (928643189) has left the board |
| 30/08/2024 | New Board Member Lauren Marie Stephen (932627985) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDELLIS (WARE) LTD?
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 REDELLIS (WARE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDELLIS (WARE) LTD?
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 |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (3 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Aug 1978 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Dec 1980 |
Resigned | Director |
Current: 6 Past: 83 |
View Report |
|
14/07/2020 - Present (4 years and 4 months) Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Mark James Stephen (928643189) has left the board |
| 30/08/2024 | New Board Member Lauren Marie Stephen (932627985) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Alan James Fordham (911080808) has left the board |
| 06/02/2024 | Henry William Alan Fordham (927299601) has left the board |
| 04/10/2023 | New Accounts filed |
| 14/09/2023 | Martin Joel Drummond (917785471) has left the board |
| 20/04/2023 | New Board Member Mark James Stephen (928643189) Appointed |
| 18/04/2023 | New Board Member Mark James Stephen (930793333) Appointed |
| 18/04/2023 | Richard Norman Gore (924867498) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Henry William Alan Fordham (927299601) Appointed |
| 13/08/2020 | New Board Member Alan James Fordham (911080808) Appointed |
| 12/08/2020 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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