Menna Overview
Here’s a quick overview of REDWOOD WALES LIMITED 👀 — a Swansea based business that started in 2004.
REDWOOD WALES LIMITED
- Company statusactive
- Company No05137675
- Age22 years 2 months Incorporated 25 May 2004
- Officers2
Address
Ty Caer Wyr Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
REDWOOD WALES LIMITED is an active company incorporated on 25 May 2004 and based in Swansea, Wales. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69203 Tax consultancy
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 May 2022
Memorandum Articles
4 Years Ago on 18 Jan 2022
Resolution
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWELLS, Mark | director | Feb 1985 | 31 Oct 2022 |
| MORGAN, Matthew Mark | director | Mar 1984 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Way Limited | 31 Oct 2022 | |
| Smjh Limited | 02 Oct 2018 | |
| Mr Paul Ernest Carr | Feb 1952 | 06 Apr 2016 |
Related Companies
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HOWELLS, Mark are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
FARROW, Laura are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
PHOENIX WAY LIMITED
HOWELLS, Mark, MORGAN, Matthew Mark are mutual persons.
SWANSEA FESTIVAL OF MUSIC AND THE ARTS
CARR, Paul Ernest are mutual persons.
THE NEW WELSH REVIEW
FARROW, Laura are mutual persons.
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Menna Overview
Here’s a quick overview of REDWOOD WALES LIMITED 👀 — a Swansea based business that started in 2004.