RUSSELL WINTER LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 02796781
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,002 . The most likely internet sites of RUSSELL WINTER LIMITED are www.russellwinter.co.uk, and www.russell-winter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Russell Winter Limited is a Private Limited Company. The company registration number is 02796781. Russell Winter Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Russell Winter Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. . WINTER, Julie Lisa is a Secretary of the company. WINTER, Russell James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WINTER, Russell James has been resigned. Director WEBSTER, Ross has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WINTER, Julie Lisa
Appointed Date: 09 May 1994

Director
WINTER, Russell James
Appointed Date: 05 March 1993
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Secretary
WINTER, Russell James
Resigned: 09 May 1994
Appointed Date: 05 March 1993

Director
WEBSTER, Ross
Resigned: 07 March 1993
Appointed Date: 05 March 1993
77 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

Mr Russell James Winter
Notified on: 29 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL WINTER LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,002

29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,002

...
... and 52 more events
12 May 1993
Ad 06/05/93--------- £ si 998@1=998 £ ic 2/1000

12 Mar 1993
Director resigned;new director appointed

12 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

12 Mar 1993
Registered office changed on 12/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

05 Mar 1993
Incorporation