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W.J.RUSSELL & SON(DUNCHURCH)LIMITED

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

This company is commonly known as W.j.russell & Son(dunchurch)limited. The company was founded 60 years ago and was given the registration number 00783313. The firm's registered office is in RUGBY. You can find them at Toft Farm, Kytes Hardwick, Rugby, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:W.J.RUSSELL & SON(DUNCHURCH)LIMITED
Company Number:00783313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Toft Farm, Kytes Hardwick, Rugby, CV23 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toft Farm, Kites Hardwick, Rugby, England, CV23 8AD

Director10 April 2018Active
Toft Farm, Kites Hardwick, Rugby, United Kingdom, CV23 8AD

Director-Active
Whitehall, Kites Hardwick, Rugby, CV23 8AD

Secretary-Active
Whitehall, Kites Hardwick, Rugby, CV23 8AD

Director-Active
Whitehall, Kytes Hardwick, Rugby, CV23 8AD

Director-Active
Sandpit Farm, Long Itchington, Rugby, CV23 8QA

Director-Active

People with Significant Control

Mr Angus Stuart Russell
Notified on:05 April 2023
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:Toft Farm, Kites Hardwick, Rugby, England, CV23 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
The Estate Of James Sinclair Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:United Kingdom
Address:1 Toft Villas, Toft Farm, Rugby, United Kingdom, CV23 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Toft Farm, Kites Hardwick, Rugby, United Kingdom, CV23 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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