RUSSELLS LIMITED

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

This company is commonly known as Russells Limited. The company was founded 31 years ago and was given the registration number 02867432. The firm's registered office is in MANCHESTER. You can find them at 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	RUSSELLS LIMITED
Company Number	:	02867432
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1993
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Secretary	17 October 2008	Active
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Director	05 December 2008	Active
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Director	18 July 2018	Active
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Director	01 August 2014	Active
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Director	23 November 2023	Active
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Director	01 August 2014	Active
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Director	01 August 1997	Active
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Director	01 August 1997	Active
11 Durnford Close, Norden, Rochdale, OL12 7RX	Secretary	10 November 1993	Active
11 Pargate Chase, Rochdale, OL11 5DZ	Secretary	01 August 1997	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	29 October 1993	Active
11 Durnford Close, Norden, Rochdale, OL12 7RX	Director	10 November 1993	Active
120 East Road, London, N1 6AA	Nominee Director	29 October 1993	Active
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Director	18 July 2018	Active
6 Barathea Close, Rycroft Park, Rochdale, OL11 3LY	Director	10 November 1993	Active
13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS	Director	05 December 2008	Active
Alexander House, Talbot Road, Stretford, M16 0PG	Director	23 August 1994	Active

People with Significant Control

Wbho Uk Limited
Notified on	:	18 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Andrew Scott Russell
Notified on	:	29 October 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	England
Address	:	13, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
Nature of control	:	Ownership of shares 25 to 50 percent as firm Significant influence or control

Mr David Russell
Notified on	:	29 October 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Country of residence	:	England
Address	:	13, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
Nature of control	:	Ownership of shares 25 to 50 percent as firm Significant influence or control

Mr Gareth Mark Russell
Notified on	:	29 October 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	England
Address	:	13, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
Nature of control	:	Ownership of shares 25 to 50 percent as firm Significant influence or control

RUSSELLS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement