WARWICK RUSSELL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warwick Russell Limited. The company was founded 12 years ago and was given the registration number 08456682. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | WARWICK RUSSELL LIMITED |
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| Company Number | : | 08456682 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 73 Cornhill, London, England, EC3V 3QQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 73, Cornhill, London, England, EC3V 3QQ | Director | 29 January 2019 | Active |
| Suite 1-3, Canfield Place, London, NW6 3BT | Director | 21 March 2013 | Active |
People with Significant Control
| Gemma Diane Dyer |
| Notified on | : | 25 January 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Richard Howard Hartley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)