Company number 09596162
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address BARCROFT HOUSE BARCROFT STREET, BARCROFT STREET, BURY, LANCASHIRE, BL9 5BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of RUSSELL HALLIWELL LTD are www.russellhalliwell.co.uk, and www.russell-halliwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Russell Halliwell Ltd is a Private Limited Company.
The company registration number is 09596162. Russell Halliwell Ltd has been working since 18 May 2015.
The present status of the company is Active. The registered address of Russell Halliwell Ltd is Barcroft House Barcroft Street Barcroft Street Bury Lancashire Bl9 5bt. . BAIG, Shahbaz is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Noumaan Hussain
Notified on: 29 September 2016
42 years old
Nature of control: Has significant influence or control
Mr Shahbaz Baig
Notified on: 29 September 2016
44 years old
Nature of control: Has significant influence or control
Aviya Group Ltd
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more
RUSSELL HALLIWELL LTD Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
04 Nov 2015
Current accounting period shortened from 31 May 2016 to 28 February 2016
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Registered office address changed from 109 Blackburn Street Radcliffe Manchester M26 3WQ United Kingdom to Barcroft House Barcroft Street Barcroft Street Bury Lancashire BL9 5BT on 4 November 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
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MODEL ARTICLES ‐
Model articles adopted