WILLIAM RUSSELL LIMITED
WILLIAM RUSSELL HOUSE, THE SQUARE, LIGHTWATER GU18 5SS- Active
- Private Limited Company
- Company No. 02687939
- Last Updated: 07 Apr 2024
Company Profile
WILLIAM RUSSELL LIMITED was incorporated on Monday, February 17, 1992 as a Private Limited Company with registered address in LIGHTWATER. WILLIAM RUSSELL LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 33 years and 6 days.
| Name | WILLIAM RUSSELL LIMITED |
|---|---|
| Company number | 02687939 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAM RUSSELL HOUSE THE SQUARE LIGHTWATER GU18 5SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inez Alison Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Waistel Cooper Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2025 |
| Last confirmation statement dated | 17 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM RUSSELL LIMITED | 17 Feb 1992 |