Company information:
Audley Redwood Limited (No: 09261039)
Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL DAVID MORGAN ( DOB: Mar-1969 From: Oct-2014 )
Current Director: PAUL DAVID MORGAN ( DOB: Mar-1969 From: Oct-2014 )
Current Director: JOHN WILLIAM NETTLETON ( DOB: Oct-1970 From: Jan-2015 )
Current Director: JOHN WILLIAM NETTLETON ( DOB: Oct-1970 From: Jan-2015 )
Current Director: JOHN WILLIAM NETTLETON ( DOB: Oct-1970 From: Jan-2015 )
Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959 From: Oct-2014 )
Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959 From: Oct-2014 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jul-2016 To: Jun-2021 )
Resigned Director: DAVID EDWARD DRISCOLL ( DOB: Jun-1959 From: Oct-2014 To: Jan-2015 )
Resigned Director: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Oct-2014 To: Jan-2015 )
Resigned Director: PAUL DAVID MORGAN ( DOB: Mar-1969 From: Oct-2014 To: Aug-2022 )
Resigned Director: KATHERINE ELIZABETH ROSE ( DOB: Oct-1964 From: Oct-2014 To: Apr-2019 )
Resigned Director: KEVIN ANTHONY SHAW ( DOB: Oct-1977 From: Oct-2014 To: Apr-2021 )
Persons of Significant Control:
Audley Court Limited, 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-29)