Introduction
Watch Company
R
REDMAN CONSULTANCY LIMITED
REDMAN CONSULTANCY LIMITED is an active company incorporated on 1 November 2019 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. REDMAN CONSULTANCY LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12292987
LTD Company
Age
6 Years
Incorporated 1 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
14 Jubilee Avenue Broadgreen Liverpool, L14 3NB,
Previous Addresses
Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN England
From: 2 August 2021To: 8 September 2023
C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England
From: 10 September 2020To: 2 August 2021
12 Jordan Street Liverpool Merseyside L1 0BP England
From: 1 November 2019To: 10 September 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEBB, Gwendoline Mcmanus
ActiveJubilee Avenue, LiverpoolL14 3NB
Born May 1966
Director
Appointed 01 Nov 2019
WEBB, Gwendoline Mcmanus
Jubilee Avenue, LiverpoolL14 3NB
Born May 1966
Director
01 Nov 2019
Active
WEBB, Neil Walter
ActiveJubilee Avenue, LiverpoolL14 3NB
Born July 1961
Director
Appointed 01 Nov 2019
WEBB, Neil Walter
Jubilee Avenue, LiverpoolL14 3NB
Born July 1961
Director
01 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Walter Webb
ActiveJubilee Avenue, LiverpoolL14 3NB
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Mr Neil Walter Webb
Jubilee Avenue, LiverpoolL14 3NB
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2019
Active
Mrs Gwendoline Mcmanus Webb
ActiveJubilee Avenue, LiverpoolL14 3NB
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Mrs Gwendoline Mcmanus Webb
Jubilee Avenue, LiverpoolL14 3NB
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2019
Active
Filing History
27
Description
Type
Date Filed
Document
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
10 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2020