Redd And Whyte Limited LONDON


Redd And Whyte started in year 2002 as Private Limited Company with registration number 04555861. The Redd And Whyte company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 80-83 Long Lane. Postal code: EC1A 9ET.

At present there are 2 directors in the the company, namely Peter M. and Roger P.. In addition one secretary - Roger P. - is with the firm. As of 4 August 2020, there were 3 ex directors - Martyn H., Mark W. and others listed below. There were no ex secretaries.

Redd And Whyte Limited Address / Contact

Office Address 80-83 Long Lane
Town London
Post code EC1A 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04555861
Date of Incorporation Tue, 8th Oct 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Wed, 31st Mar 2021 (239 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 19th Nov 2020 (2020-11-19)
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

Peter M.

Position: Director

Appointed: 22 March 2012

Roger P.

Position: Director

Appointed: 11 October 2002

Roger P.

Position: Secretary

Appointed: 11 October 2002

Martyn H.

Position: Director

Appointed: 21 June 2006

Resigned: 22 March 2012

Mark W.

Position: Director

Appointed: 01 October 2004

Resigned: 01 February 2006

Mary P.

Position: Director

Appointed: 11 October 2002

Resigned: 05 March 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 08 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 October 2002

Resigned: 08 October 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Roger P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Roger P.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on March 31, 2019
filed on: 27th, December 2019
Free Download (5 pages)

Company search

Advertisements