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Redmayne Nominees (P.E.P.) Limited (No: 02067194)

Address: 3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND

Status: Active

Incorporated: 24-Oct-1986

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: TIMOTHY JOHN ARCHER ( DOB: Jul-1966   From: Aug-2005  )

Current Director: STUART WILLIAM DAVIS ( DOB: Mar-1967   From: Apr-2013  )

Current Director: STUART WILLIAM DAVIS ( DOB: Mar-1967   From: Apr-2013  )

Current Director: KEITH LOUDON ( DOB: Apr-1933   From: Jun-1991  )

Current Director: KEITH LOUDON ( DOB: Apr-1933   From: Jun-1991  )

Current Director: DAVID LOUDON ( DOB: Apr-1960   From: Jun-1995  )

Current Director: DAVID LOUDON ( DOB: Apr-1960   From: Jun-1995  )

Current Director: MICHAEL EDWARD JOHN WHEELER ( DOB: Jul-1959   From: Nov-2000  )

Current Secretary: PAUL BODDINGTON (   From: Apr-2023  )

Resigned Director: TIMOTHY JOHN ARCHER ( DOB: Jul-1966   From: Aug-2005   To: Jul-2021  )

Resigned Director: FIONA ANN BYRON ( DOB: Oct-1973   From: Sep-2008   To: Sep-2019  )

Resigned Director: MICHAEL RONALD COLEMAN ( DOB: Aug-1965   From: Jun-1995   To: Jul-2004  )

Resigned Director: JOHN ALLAN WALTON COLLINS ( DOB: Jan-1947   From: Jun-1991   To: Apr-2003  )

Resigned Director: ROBERT IAN HOWE ( DOB: Jan-1955   From: Jun-1991   To: Oct-2000  )

Resigned Director: NARRIMAN KNIGHT ( DOB: Jul-1957   From: Aug-2000   To: Nov-2000  )

Resigned Director: KAY O'MALLEY ( DOB: Oct-1962   From: Aug-2001   To: Nov-2002  )

Resigned Director: JUDITH ANN SPEIGHT ( DOB: Oct-1952   From: Apr-2013   To: Apr-2015  )

Resigned Director: ELIZABETH TODD ( DOB: Aug-1971   From: Aug-2000   To: Sep-2008  )

Resigned Director: TRACEY ANN WHITEHEAD ( DOB: Sep-1967   From: Dec-2002   To: Sep-2003  )

Resigned Secretary: KEITH LOUDON ( DOB: Apr-1933   From: Jun-1991   To: Oct-2000  )

Resigned Secretary: MICHAEL EDWARD JOHN WHEELER ( DOB: Jul-1959   From: Oct-2000   To: Apr-2023  )

Company Accounts Summary (£)   

Item 2021-03 2022-03 2023-03 Chart
Called up share capital not paid, not expressed as current asset 3 3 3 3.0,3.0,3.0
Net assets (liabilities) 3 3 3 3.0,3.0,3.0
Equity / share capital and reserves 3 3 3 3.0,3.0,3.0
History Chart

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