Redwoods Of Heathrow Ltd WEST DRAYTON


Redwoods Of Heathrow started in year 2015 as Private Limited Company with registration number 09595710. The Redwoods Of Heathrow company has been functioning successfully for 9 years now and its status is active. The firm's office is based in West Drayton at 91 Station Road. Postal code: UB7 7LT.

The firm has one director. Ian D., appointed on 29 April 2019. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Abdul M., Natalie P. and others listed below. There were no ex secretaries.

Redwoods Of Heathrow Ltd Address / Contact

Office Address 91 Station Road
Town West Drayton
Post code UB7 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09595710
Date of Incorporation Mon, 18th May 2015
Industry Taxi operation
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Ian D.

Position: Director

Appointed: 29 April 2019

Abdul M.

Position: Director

Appointed: 18 May 2015

Resigned: 31 October 2016

Natalie P.

Position: Director

Appointed: 18 May 2015

Resigned: 27 March 2018

Shakeel R.

Position: Director

Appointed: 18 May 2015

Resigned: 01 June 2019

Victor P.

Position: Director

Appointed: 18 May 2015

Resigned: 18 May 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Ian D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shakeel R. This PSC owns 25-50% shares.

Ian D.

Notified on 1 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shakeel R.

Notified on 16 September 2016
Ceased on 1 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-8 822       
Balance Sheet
Current Assets3 5141 8952 35710 13410 10431 84826 87327 310
Net Assets Liabilities -5 668-3 175-7 24815 98015 73116 70816 630
Cash Bank In Hand2 749       
Debtors765       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-8 922       
Shareholder Funds-8 822       
Other
Creditors12 3367 5635 53217 38215 00347 57943 58143 940
Net Current Assets Liabilities-8 822-5 668-3 175-7 2484 89915 73116 70816 630
Total Assets Less Current Liabilities-8 822-5 668-3 175-7 2484 89915 73116 70816 630
Creditors Due Within One Year12 336       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Average Number Employees During Period    2222

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 27th, February 2024
Free Download (3 pages)

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