Russells Limited (reg no 02867432) is a private limited company created on 1993-10-29 originating in England. The business was registered at 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester M17 1QS. Having undergone a change in 1997-08-28, the previous name this firm utilized was Zedward Limited. Russells Limited operates Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Russells Limited
Number 02867432
Date of Incorporation: 1993-10-29
End of financial year: 30 June
Address: 13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS
SIC code: 41201 - Construction of commercial buildings

As for the 7 directors that can be found in this business, we can name: Andrew L. (in the company from 23 November 2023), Paul F. (appointment date: 18 July 2018), John M. (appointed on 01 August 2014). 1 secretary is there in the company: Lee D. (appointed on 17 October 2008). The Companies House indexes 4 persons of significant control, namely: Wbho Uk Limited can be found at Portsmouth Road, KT11 1PP Cobham, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew R. has 1/2 or less of shares, has substantial control or influence, David R. has 1/2 or less of shares, has substantial control or influence.

Directors

People with significant control

Wbho Uk Limited
18 July 2018
Address Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10070831
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew R.
29 October 2016 - 18 July 2018
Nature of control: significiant influence or control
25-50% shares
David R.
29 October 2016 - 18 July 2018
Nature of control: significiant influence or control
25-50% shares
Gareth R.
29 October 2016 - 18 July 2018
Nature of control: significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/06/30
filed on: 23rd, March 2023 | accounts
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