REDMAYNE NOMINEES (P.E.P.) LIMITED - LEEDS


Company Profile Company Filings

Overview

REDMAYNE NOMINEES (P.E.P.) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
REDMAYNE NOMINEES (P.E.P.) LIMITED was incorporated 37 years ago on 24/10/1986 and has the registered number: 02067194. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REDMAYNE NOMINEES (P.E.P.) LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 WELLINGTON PLACE
LEEDS
LS1 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LOUDON Apr 1960 British Director 1995-06-22 CURRENT
MR PAUL BODDINGTON Secretary 2023-04-05 CURRENT
MR STUART WILLIAM DAVIS Mar 1967 British Director 2013-04-01 CURRENT
MR MICHAEL EDWARD JOHN WHEELER Jul 1959 British Director 2000-11-17 CURRENT
MR KEITH LOUDON Apr 1933 British Director CURRENT
MR TIMOTHY JOHN ARCHER Jul 1966 British Director 2005-08-01 UNTIL 2021-07-31 RESIGNED
MICHAEL RONALD COLEMAN Aug 1965 British Director 1995-06-22 UNTIL 2004-07-28 RESIGNED
MRS FIONA ANN O'CONNELL Oct 1973 Irish Director 2008-09-29 UNTIL 2019-09-19 RESIGNED
ROBERT IAN HOWE Jan 1955 British Director RESIGNED
NARRIMAN KNIGHT Jul 1957 British Director 2000-08-01 UNTIL 2000-11-17 RESIGNED
MRS JUDITH ANN SPEIGHT Oct 1952 British Director 2013-04-01 UNTIL 2015-04-30 RESIGNED
KAY O'MALLEY Oct 1962 British Director 2001-08-29 UNTIL 2002-11-25 RESIGNED
ELIZABETH TODD Aug 1971 British Director 2000-08-01 UNTIL 2008-09-29 RESIGNED
JOHN ALLAN WALTON COLLINS Jan 1947 British Director RESIGNED
MR MICHAEL EDWARD JOHN WHEELER Jul 1959 British Secretary 2000-10-10 UNTIL 2023-04-05 RESIGNED
MR KEITH LOUDON Apr 1933 British Secretary RESIGNED
TRACEY ANN WHITEHEAD Sep 1967 British Director 2002-12-03 UNTIL 2003-09-05 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDMAYNE (NOMINEES) LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LEEDS GRAND THEATRE AND OPERA HOUSE LIMITED LEEDS Active FULL 90030 - Artistic creation
AGE UK LEEDS LEEDS Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
F H F (NOMINEES) LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WHIPLASH LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TEAWOOD NOMINEES LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EUROCLEAR UK & INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
HEART RESEARCH UK LEEDS Active GROUP 86900 - Other human health activities
REDM LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
REDMAYNE CAPITAL LIMITED LEEDS ENGLAND Active SMALL 64205 - Activities of financial services holding companies
J O'CONNELL PLANT HIRE LIMITED NORTHALLERTON ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HAVELOCK HUNTER STOCKBROKERS LIMITED LEEDS Dissolved... GROUP 96090 - Other service activities n.e.c.
HAVELOCK HUNTER NOMINEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
VINERS FARM MANAGEMENT CO LTD KENT Active MICRO ENTITY 98000 - Residents property management
J O'CONNELL CIVIL ENGINEERING LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
LEEDS HOSPITALS CHARITY LEEDS UNITED KINGDOM Active FULL 86900 - Other human health activities
BBR HOMES LTD ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDMAYNE-BENTLEY LLP LEEDS ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REDMAYNE NOMINEES (P.E.P.) LIMITED 2023-12-08 31-03-2023 £3 equity
Dormant Company Accounts - REDMAYNE NOMINEES (P.E.P.) LIMITED 2022-12-22 31-03-2022 £3 equity

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