RUSSELLS LIMITED
13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER M17 1QS- Active
- Private Limited Company
- Company No. 02867432
- Last Updated: 01 Mar 2024
Company Profile
RUSSELLS LIMITED was incorporated on Friday, October 29, 1993 as a Private Limited Company with registered address in MANCHESTER. RUSSELLS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years 3 months and 26 days.
| Name | RUSSELLS LIMITED |
|---|---|
| Company number | 02867432 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wbho Uk Limited Portsmouth Road, KT11 1PP |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gareth Mark Russell Nationality: British |
Dates: Saturday, October 29, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent as firm
significant influence or control
|
| Mr David Russell Nationality: British |
Dates: Saturday, October 29, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent as firm
significant influence or control
|
| Andrew Scott Russell Nationality: British |
Dates: Saturday, October 29, 2016 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELLS LIMITED | 29 Oct 1993 |