Redwither Limited in Aber Road Aber Park FLINT

Redwither Limited FLINT

Founded in 1992, Redwither, classified under reg no. 02688023 is an active company. Currently registered at The Lodge CH6 5EX, Flint the company has been in the business for thirty two years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 14th June 2000 Redwither Limited is no longer carrying the name Redwither (membranes).

At the moment there are 3 directors in the the firm, namely Michael W., Yvonne W. and Brian W.. In addition one secretary - Yvonne W. - is with the company. Currenlty, the firm lists one former director, whose name is Malcolm W. and who left the the firm on 15 August 2020. In addition, there is one former secretary - Malcolm W. who worked with the the firm until 15 August 2020.

Redwither Limited Address / Contact

Office Address	The Lodge
Office Address2	Aber Road Aber Park
Town	Flint
Post code	CH6 5EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02688023
Date of Incorporation	Mon, 17th Feb 1992
Industry	Roofing activities
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Yvonne W.

Position: Secretary

Appointed: 15 August 2020

Michael W.

Position: Director

Appointed: 30 June 2014

Yvonne W.

Position: Director

Appointed: 30 June 2014

Brian W.

Position: Director

Appointed: 17 February 1992

Malcolm W.

Position: Director

Appointed: 17 February 1992

Resigned: 15 August 2020

Malcolm W.

Position: Secretary

Appointed: 17 February 1992

Resigned: 15 August 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1992

Resigned: 17 February 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Brian W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Malcolm W. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm W.

Notified on	6 April 2016
Ceased on	15 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Redwither (membranes)	June 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 23rd, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 9th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th March 2016: 21700.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 10th, March 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st March 2014 to 30th June 2014 filed on: 18th, February 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009	annual return
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, January 2009	accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd March 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd March 2000	annual return
AA	Small company accounts made up to 31st March 1999 filed on: 27th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 27th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th March 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th March 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/99 to 31/03/99 filed on: 19th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/99 to 31/03/99 filed on: 19th, February 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 5th April 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 15th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 6th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 6th, May 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th February 1998 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th February 1998 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th April 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th April 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1996 filed on: 26th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 1996 filed on: 26th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th February 1996 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th February 1996	annual return
363s	Annual return drawn up to 17th February 1996 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th February 1996	annual return
AA	Small company accounts made up to 5th April 1995 filed on: 27th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 5th April 1995 filed on: 27th, November 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th February 1995 with complete member list filed on: 15th, February 1995	annual return	Free Download
363s	Annual return drawn up to 15th February 1995 with complete member list filed on: 15th, February 1995	annual return
AA	Small company accounts made up to 5th April 1994 filed on: 15th, November 1994	accounts
AA	Small company accounts made up to 5th April 1994 filed on: 15th, November 1994	accounts	Free Download
363s	Annual return drawn up to 19th February 1994 with complete member list filed on: 19th, February 1994	annual return
363s	Annual return drawn up to 19th February 1994 with complete member list filed on: 19th, February 1994	annual return	Free Download
AA	Small company accounts made up to 5th April 1993 filed on: 19th, July 1993	accounts
AA	Small company accounts made up to 5th April 1993 filed on: 19th, July 1993	accounts	Free Download
363s	Annual return drawn up to 15th March 1993 with complete member list filed on: 15th, March 1993	annual return	Free Download
363s	Annual return drawn up to 15th March 1993 with complete member list filed on: 15th, March 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 15th March 1993	annual return
224	Accounting reference date notified as 05/04 filed on: 5th, November 1992	accounts
224	Accounting reference date notified as 05/04 filed on: 5th, November 1992	accounts	Free Download

Redwither Limited FLINT

Redwither Limited Address / Contact

Company Information / Profile

Company staff

Yvonne W.

Michael W.

Yvonne W.

Brian W.

Malcolm W.

Malcolm W.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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