RUSSELLS LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELLS LIMITED
COMPANY NUMBER
02867432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/10/1993
(31years old)
WEBSITE
www.russells-construction.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
29/10/1993
28/08/1997
ZEDWARD LIMITED
MANCHESTER
M17 1QS
Telephone: 01618684310
TPS: No
Unit 13
Westpoint Enterprise Park
Clarence Avenue, Trafford Park
Manchester, Lancashire
M17 1QS
Telephone: 8684310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WBHO UK LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1997 - Present (27 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 01/08/1997 - Present (27 years and 3 months) Secretary: 01/08/1997 - Present (27 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director&Secretary |
Current: 11 Past: 13 |
View Report |
|
Director: 05/12/2008 - Present (15 years and 11 months) Secretary: 17/10/2008 - Present (16 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
01/08/2014 - Present (10 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2014 - Present (10 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSON BAYLY HOLMES-OVCON LTD | N/A | N/A |
| WBHO CONSTRUCTION (PTY) LTD | N/A | N/A |
| WBHO UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BYRNE BROS. (FORMWORK) LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BYRNE GROUP PROJECTS LTD | Company is dissolved | View Report |
| BYRNE PLANT LIMITED | Active - Accounts Filed | View Report |
| CHORUS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| CHORUS GROUP LIMITED | Active - Accounts Filed | View Report |
| F.B.ELLMER LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| RUSSELLS LIMITED | Active - Accounts Filed | View Report |
| WBHO CONSTRUCTION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 27/11/2023 | Charles Victor Henwood (920623435) has left the board |
| 27/11/2023 | New Board Member Andrew Christopher Logan (931628475) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Board Member Paul Joseph Foley (924909197) Appointed |
| 08/08/2018 | New Board Member Charles Victor Henwood (920623435) Appointed |
| 04/07/2018 | Philip James Jay (901224569) has left the board |
| 15/03/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 12/09/2016 | Change in Reg. Office |
| 13/04/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 08/09/2014 | New Board Member Christopher Raymond Harper (919068298) Appointed |
| 22/08/2014 | New Board Member John Charles Millward (919031059) Appointed |
| 16/06/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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