HOWARD RUSSELL LTD
AMERSHAM ASH MILL WARWICK LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5DW

Company number 08260776
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 154 STATION ROAD, AMERSHAM, ENGLAND, HP6 5DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 23 Princes Street London W1B 2LX to 154 Station Road Amersham HP6 5DW on 15 December 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOWARD RUSSELL LTD are www.howardrussell.co.uk, and www.howard-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Howard Russell Ltd is a Private Limited Company. The company registration number is 08260776. Howard Russell Ltd has been working since 19 October 2012. The present status of the company is Active. The registered address of Howard Russell Ltd is 154 Station Road Amersham England Hp6 5dw. . HAMILTON, Sarah is a Secretary of the company. BROWN, Andrew John Russell is a Director of the company. BROWN, John Russell is a Director of the company. BROWN, Simon James Russell is a Director of the company. HAMILTON, Sarah Elizabeth Russell is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAMILTON, Sarah
Appointed Date: 19 October 2012

Director
BROWN, Andrew John Russell
Appointed Date: 19 October 2012
52 years old

Director
BROWN, John Russell
Appointed Date: 19 October 2012
80 years old

Director
BROWN, Simon James Russell
Appointed Date: 14 August 2014
48 years old

Director
HAMILTON, Sarah Elizabeth Russell
Appointed Date: 14 August 2014
54 years old

HOWARD RUSSELL LTD Events

15 Dec 2016
Registered office address changed from 23 Princes Street London W1B 2LX to 154 Station Road Amersham HP6 5DW on 15 December 2016
09 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000

...
... and 5 more events
16 Jan 2014
Company name changed ash mill warwick LIMITED\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2013-12-13

16 Jan 2014
Change of name notice
14 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
11 Sep 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)