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Redpath Of Wooler Ltd. CRAMLINGTON

Redpath Of Wooler started in year 1996 as Private Limited Company with registration number 03182973. The Redpath Of Wooler company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cramlington at . Northumberland Business Park West. Postal code: NE23 7RH. Since 23rd August 2004 Redpath Of Wooler Ltd. is no longer carrying the name Bells Of Ashington Transport.

At the moment there are 2 directors in the the firm, namely Eileen F. and Alan F.. In addition one secretary - Helen W. - is with the company. At the moment 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.

Redpath Of Wooler Ltd. Address / Contact

Office Address . Northumberland Business Park West
Town Cramlington
Post code NE23 7RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03182973
Date of Incorporation Thu, 4th Apr 1996
Industry Freight transport by road
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Helen W.

Position: Secretary

Appointed: 21 December 2012

Eileen F.

Position: Director

Appointed: 31 May 1996

Alan F.

Position: Director

Appointed: 31 May 1996

Colin H.

Position: Secretary

Appointed: 21 March 2000

Resigned: 21 December 2012

John R.

Position: Director

Appointed: 31 May 1996

Resigned: 19 March 2022

Eileen F.

Position: Secretary

Appointed: 31 May 1996

Resigned: 21 March 2000

Andrew R.

Position: Secretary

Appointed: 04 April 1996

Resigned: 31 May 1996

Richard J.

Position: Director

Appointed: 04 April 1996

Resigned: 31 May 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Fergusons Transport Limited from Cramlington, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fergusons Transport Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00325778
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bells Of Ashington Transport August 23, 2004
Eiwn 40 May 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2222222
Other
Number Shares Issued Fully Paid 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 27th, June 2023 		Free Download (9 pages)

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