SIR WILLIAM RUSSELL FLINT LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3PN

Company number 03063538
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address ASHLEY COTTAGE TWO DELLS LANE, ASHLEY GREEN, CHESHAM, BUCKS, HP5 3PN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 110 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIR WILLIAM RUSSELL FLINT LIMITED are www.sirwilliamrussellflint.co.uk, and www.sir-william-russell-flint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Sir William Russell Flint Limited is a Private Limited Company. The company registration number is 03063538. Sir William Russell Flint Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Sir William Russell Flint Limited is Ashley Cottage Two Dells Lane Ashley Green Chesham Bucks Hp5 3pn. . RUSSELL FLINT, Chrissie is a Secretary of the company. JACK, Philippa Susan is a Director of the company. RUSSELL FLINT, Simon Coleridge is a Director of the company. RUSSELL FLINT, Susan Mary is a Director of the company. RUSSELL-FLINT, William James is a Director of the company. Secretary BELTON, Hugh Francis has been resigned. Secretary MOORE, Derek Gabriel has been resigned. Secretary RUSSELL FLINT, Susan Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Derek has been resigned. Director MOSLEY, Michael Nowell has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
RUSSELL FLINT, Chrissie
Appointed Date: 01 September 2014
Director
JACK, Philippa Susan
Appointed Date: 21 June 1998
65 years old
Director
RUSSELL FLINT, Simon Coleridge
Appointed Date: 01 June 1995
68 years old
Director
RUSSELL FLINT, Susan Mary
Appointed Date: 01 June 1995
91 years old
Director
RUSSELL-FLINT, William James
Appointed Date: 21 June 1998
62 years old

Resigned Directors

Secretary
BELTON, Hugh Francis
Resigned: 18 March 1997
Appointed Date: 01 June 1995
Secretary
MOORE, Derek Gabriel
Resigned: 21 October 1997
Appointed Date: 18 March 1997
Secretary
RUSSELL FLINT, Susan Mary
Resigned: 31 July 2012
Appointed Date: 21 October 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995
Director
MOORE, Derek
Resigned: 21 October 1997
Appointed Date: 01 June 1995
109 years old
Director
MOSLEY, Michael Nowell
Resigned: 08 December 2003
Appointed Date: 01 June 1995
96 years old

SIR WILLIAM RUSSELL FLINT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 110
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 110
10 Apr 2015
Appointment of Mrs Chrissie Russell Flint as a secretary on 1 September 2014
...
... and 77 more events
06 Jul 1995
Ad 23/06/95--------- £ si 98@1=98 £ ic 2/100
20 Jun 1995
New director appointed
20 Jun 1995
Secretary resigned;new secretary appointed;director resigned
20 Jun 1995
Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 1995
Incorporation

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