Menna Overview
Here’s a quick overview of O2 REDWOOD LIMITED 👀 — a Reading based business that started in 1989.
O2 REDWOOD LIMITED
- Company statusactive
- Company No02383186
- Age37 years 2 months Incorporated 12 May 1989
- Officers3
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
O2 REDWOOD LIMITED is an active company incorporated on 12 May 1989 and based in Reading, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Legacy
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
Legacy
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 10 Nov 2009 | |
| BOYLE, Julia Louise | director | Sep 1971 | 22 Jun 2021 |
| HARDMAN, Mark David | director | Apr 1975 | 01 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telefonica Uk Limited | 06 Apr 2016 |
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VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, BOYLE, Julia Louise, HARDMAN, Mark David, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, BOYLE, Julia Louise, HARDMAN, Mark David, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, O2 NOMINEES LIMITED are mutual persons.
VMED O2 SECRETARIES LIMITED, BOYLE, Julia Louise, HARDMAN, Mark David, O2 NOMINEES LIMITED are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise are mutual persons.
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BOYLE, Julia Louise are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise are mutual persons.
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BOYLE, Julia Louise, HARDMAN, Mark David, EVANS, Mark, HARWOOD, Robert John, MELCON SANCHEZ-FRIERA, David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise are mutual persons.
BOYLE, Julia Louise are mutual persons.
BOYLE, Julia Louise are mutual persons.
HARDMAN, Mark David are mutual persons.
HARDMAN, Mark David, BURGESS, Mark are mutual persons.
HARDMAN, Mark David are mutual persons.
HARDMAN, Mark David are mutual persons.
HARDMAN, Mark David are mutual persons.
HARDMAN, Mark David are mutual persons.
HARDMAN, Mark David are mutual persons.
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THOMAS, Dewi Eifion are mutual persons.
THOMAS, Dewi Eifion, DAWES, Martin Richard are mutual persons.
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NEWGATE STREET SECRETARIES LIMITED is a mutual person.
BORTHWICK, David, EVANS, Mark, KNIGHT, Nigel Phillip, LOGAN, Hugh, MELCON SANCHEZ-FRIERA, David are mutual persons.
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BORTHWICK, David, EVANS, Mark, MELCON SANCHEZ-FRIERA, David are mutual persons.
BORTHWICK, David, HARWOOD, Robert John are mutual persons.
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BORTHWICK, David are mutual persons.
CARR, Michael John are mutual persons.
CHANNING WILLIAMS, David are mutual persons.
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CHANNING WILLIAMS, David, HARPER, Alan Paul are mutual persons.
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Menna Overview
Here’s a quick overview of O2 REDWOOD LIMITED 👀 — a Reading based business that started in 1989.