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Redbow Limited BIRMINGHAM

Founded in 1970, Redbow, classified under reg no. 00976668 is an active company. Currently registered at Forward House Clapgate Lane B32 3BT, Birmingham the company has been in the business for fifty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 14th Feb 1997 Redbow Limited is no longer carrying the name Action Glaze.

There is a single director in the firm at the moment - Mark W., appointed on 27 December 2018. In addition, a secretary was appointed - Mark W., appointed on 1 February 2022. As of 10 May 2024, there were 2 ex directors - Michael W., Brian W. and others listed below. There were no ex secretaries.

Redbow Limited Address / Contact

Office Address Forward House Clapgate Lane
Office Address2 Woodgate
Town Birmingham
Post code B32 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00976668
Date of Incorporation Thu, 9th Apr 1970
Industry Non-trading company
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Mark W.

Position: Secretary

Appointed: 01 February 2022

Mark W.

Position: Director

Appointed: 27 December 2018

Michael W.

Position: Director

Resigned: 31 January 2022

Brian W.

Position: Director

Appointed: 14 August 1991

Resigned: 09 March 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Wynwest Limited from Solihull, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Wynwest Limited

Lapworth Park Bushwood Lane, Lapworth, Solihull, West Midlands, B94 5PJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3240364
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Action Glaze February 14, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors2 5592 5592 5592 559
Other Debtors 2 5592 5592 559
Other
Total Assets Less Current Liabilities2 5592 5592 5592 559

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, September 2023 		Free Download (6 pages)

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