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Redrox Quarry Products Limited WAKEFIELD

Redrox Quarry Products started in year 1995 as Private Limited Company with registration number 03028650. The Redrox Quarry Products company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Wakefield at The Old Coach House 185 Shay Lane. Postal code: WF2 6NP. Since Tue, 11th Jul 1995 Redrox Quarry Products Limited is no longer carrying the name Missionissue.

The firm has 3 directors, namely Rachael W., Jordan W. and Stefan W.. Of them, Stefan W. has been with the company the longest, being appointed on 19 May 2016 and Rachael W. has been with the company for the least time - from 22 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Redrox Quarry Products Limited Address / Contact

Office Address The Old Coach House 185 Shay Lane
Office Address2 Walton
Town Wakefield
Post code WF2 6NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03028650
Date of Incorporation Fri, 3rd Mar 1995
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 28th February
Company age 29 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Rachael W.

Position: Director

Appointed: 22 October 2020

Jordan W.

Position: Director

Appointed: 11 May 2017

Stefan W.

Position: Director

Appointed: 19 May 2016

Susan W.

Position: Secretary

Appointed: 16 July 1998

Resigned: 24 May 2010

Feliks W.

Position: Director

Appointed: 22 October 1997

Resigned: 16 July 1998

Feliks W.

Position: Secretary

Appointed: 03 July 1995

Resigned: 16 July 1998

Richard W.

Position: Director

Appointed: 03 July 1995

Resigned: 06 March 2021

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 03 March 1995

Resigned: 03 July 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 03 March 1995

Resigned: 03 July 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Rachael W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stefan W. This PSC owns 25-50% shares. Then there is Jordan W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Rachael W.

Notified on 2 February 2022
Nature of control: 25-50% shares

Stefan W.

Notified on 2 February 2022
Nature of control: 25-50% shares

Jordan W.

Notified on 2 February 2022
Nature of control: 25-50% shares

Richard W.

Notified on 6 April 2016
Ceased on 2 February 2022
Nature of control: 50,01-75% shares

Company previous names

Missionissue July 11, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting reference date changed from Wed, 31st Aug 2016 to Tue, 28th Feb 2017
filed on: 6th, March 2017 		Free Download (3 pages)

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