• UK
  • REDMAYNE (NOMINEES) LIMITED - 3 Wellington Place, Leeds, LS1 4AP, England, United Kingdom

Company Information

Company registration number
00694623
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Wellington Place
Leeds
LS1 4AP
England
3 Wellington Place, Leeds, LS1 4AP, England UK

Management

Managing Directors
ANDREWS, James Scott
ARMITAGE, Philip
BETTISON, Nicholas James
BODDINGTON, Paul Christopher
DAVIS, Stuart William
DEAN, Elizabeth
DUFFIELD, Damien John
LOUDON, David
LOUDON, Keith
SHARROCK, Nick
WHEELER, Michael Edward John
Company secretaries
BODDINGTON, Paul

Company Details

Type of Business
ltd
Incorporated
1961-06-05
Age Of Company
1961-06-05 62 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138001GX5VL84M6RS25
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

REDMAYNE (NOMINEES) LIMITED Company Description

REDMAYNE (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00694623. Its current trading status is "live". It was registered 1961-06-05. It has declared SIC or NACE codes as "64209". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 3 Wellington Place .
More information

Get REDMAYNE (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Redmayne (Nominees) Limited - 3 Wellington Place, Leeds, LS1 4AP, England, United Kingdom

1961-06-05 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-12-06) - AA

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-04-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-04-05) - AP03

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-23) - AD01

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • accounts-with-accounts-type-small (2022-01-04) - AA

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  • termination-director-company-with-name-termination-date (2021-10-18) - TM01

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • accounts-with-accounts-type-small (2021-02-03) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • change-person-director-company-with-change-date (2019-11-26) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • change-person-director-company-with-change-date (2019-11-28) - CH01

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  • accounts-with-accounts-type-small (2019-12-18) - AA

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  • accounts-with-accounts-type-small (2018-11-29) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-small (2017-12-05) - AA

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  • change-person-director-company-with-change-date (2017-08-17) - CH01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-full (2016-12-13) - AA

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  • appoint-person-director-company-with-name-date (2016-05-25) - AP01

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  • change-person-director-company-with-change-date (2016-05-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • change-person-director-company-with-change-date (2015-04-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-26) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-09) - TM01

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  • accounts-with-accounts-type-full (2015-07-31) - AA

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  • accounts-with-accounts-type-full (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • accounts-with-accounts-type-full (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-full (2011-07-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-27) - CH03

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • resolution (2009-10-10) - RESOLUTIONS

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  • legacy (2009-04-22) - 363a

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  • legacy (2009-04-22) - 288c

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  • accounts-with-accounts-type-full (2009-02-07) - AA

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  • accounts-with-accounts-type-full (2009-12-18) - AA

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  • legacy (2008-09-29) - 288a

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  • legacy (2008-09-29) - 288b

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  • legacy (2008-04-17) - 363a

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  • legacy (2007-08-14) - 288c

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  • accounts-with-accounts-type-full (2007-07-09) - AA

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  • legacy (2007-04-26) - 288c

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  • legacy (2007-04-26) - 363a

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  • accounts-with-accounts-type-full (2006-11-27) - AA

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  • legacy (2006-05-15) - 363a

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-04-20) - 363s

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  • legacy (2005-08-11) - 288a

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  • accounts-with-accounts-type-full (2005-07-22) - AA

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  • legacy (2004-08-11) - 288b

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • legacy (2004-04-27) - 363s

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  • legacy (2004-03-18) - 288a

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  • legacy (2003-10-14) - 288b

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  • legacy (2003-10-14) - 288a

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  • legacy (2003-07-28) - 288c

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  • accounts-with-accounts-type-full (2003-07-04) - AA

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  • legacy (2003-04-14) - 363s

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  • legacy (2003-04-10) - 288b

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  • legacy (2002-11-29) - 288b

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  • legacy (2002-05-03) - 363s

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  • legacy (2002-12-10) - 288a

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  • accounts-with-accounts-type-full (2002-06-25) - AA

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • legacy (2001-09-14) - 288c

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  • legacy (2001-08-31) - 288a

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  • legacy (2001-04-30) - 363s

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  • legacy (2000-11-27) - 288a

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  • legacy (2000-11-27) - 288b

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  • legacy (2000-10-31) - 288b

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  • legacy (2000-10-16) - 288a

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  • resolution (2000-10-10) - RESOLUTIONS

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  • legacy (2000-09-19) - 288a

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  • accounts-with-accounts-type-full (2000-06-30) - AA

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  • legacy (2000-04-14) - 363s

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  • legacy (1999-04-21) - 363s

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  • accounts-with-accounts-type-full (1999-07-04) - AA

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  • accounts-with-accounts-type-full (1998-12-18) - AA

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  • legacy (1998-04-22) - 363s

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  • accounts-with-accounts-type-full (1997-07-04) - AA

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  • legacy (1997-04-14) - 363s

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  • accounts-with-accounts-type-full (1996-07-21) - AA

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  • legacy (1996-06-25) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-29) - 363s

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  • legacy (1995-07-04) - 288

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  • accounts-with-accounts-type-full (1995-07-17) - AA

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  • legacy (1995-07-17) - 225(1)

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  • legacy (1994-07-22) - 363s

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  • accounts-with-accounts-type-full (1994-06-15) - AA

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  • legacy (1993-07-07) - 363s

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  • accounts-with-accounts-type-full (1993-06-21) - AA

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  • legacy (1992-06-23) - 363s

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  • accounts-with-accounts-type-full (1992-06-23) - AA

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  • legacy (1991-06-26) - 363a

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  • accounts-with-accounts-type-full (1991-06-26) - AA

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  • accounts-with-accounts-type-full (1990-06-26) - AA

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  • legacy (1990-06-26) - 363

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  • accounts-with-accounts-type-full (1989-09-13) - AA

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  • legacy (1989-09-13) - 363

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  • accounts-with-made-up-date (1988-09-08) - AA

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  • legacy (1988-09-08) - 363

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  • accounts-with-accounts-type-full (1988-02-13) - AA

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  • legacy (1988-02-13) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-09) - 288

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  • accounts-with-accounts-type-full (1986-09-19) - AA

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  • legacy (1986-09-19) - 363

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  • incorporation-company (1961-06-05) - NEWINC

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