UKBizDB.co.uk

RUSSELL WILLIAMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell Williams Limited. The company was founded 5 years ago and was given the registration number 11841858. The firm's registered office is in LOUTH. You can find them at 3-5 Eastgate, 3-5 Eastgate, Louth, Lincolnshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RUSSELL WILLIAMS LIMITED
Company Number:11841858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:3-5 Eastgate, 3-5 Eastgate, Louth, Lincolnshire, England, LN11 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Laurels, The Laurels, Post Office Lane, Authorpe, Louth, England, LN11 8PF

Secretary20 August 2021Active
3-5 Eastgate, 3-5 Eastgate, Louth, England, LN11 9NB

Director22 February 2019Active
3-5 Eastgate, 3-5 Eastgate, Louth, England, LN11 9NB

Director01 June 2021Active
3-5 Eastgate, 3-5 Eastgate, Louth, England, LN11 9NB

Director01 March 2019Active
3-5 Eastgate, 3-5 Eastgate, Louth, England, LN11 9NB

Director01 March 2019Active

People with Significant Control

Mr Oliver Gannon
Notified on:20 August 2021
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:132, Kennet Street, London, England, E1W 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Russell Norton
Notified on:22 February 2019
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:3-5 Eastgate, 3-5 Eastgate, Louth, England, LN11 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Change to a person with significant control.

Download
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-04-15Persons with significant control

Change to a person with significant control.

Download
2023-08-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Persons with significant control

Cessation of a person with significant control.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-28Persons with significant control

Notification of a person with significant control.

Download
2021-08-28Officers

Appoint person secretary company with name date.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-05-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2020-11-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-15Accounts

Change account reference date company previous extended.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2019-03-12Persons with significant control

Change to a person with significant control.

Download
2019-03-12Address

Change registered office address company with date old address new address.

Download
2019-02-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.