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RUSSELL WINTER LIMITED

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

This company is commonly known as Russell Winter Limited. The company was founded 31 years ago and was given the registration number 02796781. The firm's registered office is in TIVERTON. You can find them at 18 Newport Street, , Tiverton, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RUSSELL WINTER LIMITED
Company Number:02796781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Newport Street, Tiverton, Devon, England, EX16 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chitterleigh Cottage, Silverton, Exeter, EX5 4BP

Secretary09 May 1994Active
Chitterleigh Cottage, Silverton, Exeter, EX5 4BP

Director05 March 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary05 March 1993Active
56 Replingham Road, Southfields, London, SW18 5LP

Secretary05 March 1993Active
34 Langthorne Street, Fulham, London, SW6 6JY

Director05 March 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director05 March 1993Active

People with Significant Control

Mr Russell James Winter
Notified on:29 June 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Chitterleigh Cottage, Silverton, Exeter, England, EX5 4BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-23Dissolution

Dissolution voluntary strike off suspended.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Change account reference date company current shortened.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-08-09Address

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

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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