This company is commonly known as W.russell & Son Limited. The company was founded 47 years ago and was given the registration number 01303501. The firm's registered office is in HAILSHAM. You can find them at 30-34 North Street, , Hailsham, East Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | W.RUSSELL & SON LIMITED |
|---|---|---|
| Company Number | : | 01303501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30-34 North Street, Hailsham, East Sussex, BN27 1DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30-34, North Street, Hailsham, BN27 1DW | Secretary | - | Active |
| 30-34, North Street, Hailsham, BN27 1DW | Director | 01 July 2021 | Active |
| 30-34, North Street, Hailsham, BN27 1DW | Director | 06 June 2012 | Active |
| 30-34, North Street, Hailsham, BN27 1DW | Director | - | Active |
| 4 Pound Gate, Brighton Road, Hassocks, BN6 9LU | Director | - | Active |
| Mr Robert Russell Greenhalgh | ||
| Notified on | : | 08 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Address | : | 30-34, North Street, Hailsham, BN27 1DW |
| Nature of control | : |
|
| Executors Of Gerald Ian Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Pound Gate, Hassocks, England, BN6 9LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-02 | Capital | Capital name of class of shares. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-30 | Capital | Capital name of class of shares. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Officers | Change person secretary company with change date. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
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