RUSSOFF WAUD ASSOCIATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 02375405
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of RUSSOFF WAUD ASSOCIATES LIMITED are www.russoffwaudassociates.co.uk, and www.russoff-waud-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Russoff Waud Associates Limited is a Private Limited Company. The company registration number is 02375405. Russoff Waud Associates Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Russoff Waud Associates Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . RUSSOFF, Barry Barnet is a Director of the company. Secretary RUSSOFF, Thelma Daphne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RUSSOFF, Barry Barnet

92 years old

Resigned Directors

Secretary
RUSSOFF, Thelma Daphne
Resigned: 01 April 2009

Persons With Significant Control

Mr Barry Barnet Russoff
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thelma Daphne Russoff
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSOFF WAUD ASSOCIATES LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 76 more events
07 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1989
Company name changed rapid 8144 LIMITED\certificate issued on 01/06/89
30 May 1989
Registered office changed on 30/05/89 from: classic house 174-180 old street london EC1V 9BP
24 Apr 1989
Incorporation

RUSSOFF WAUD ASSOCIATES LIMITED Charges

12 February 1992
Debenture
Delivered: 19 February 1992
Status: Satisfied on 22 December 2005
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

Similar Companies

RUSSO-BRITISH CHAMBER OF COMMERCE RUSSOFF INDUSTRIES LTD RUSSON ACCESS LIMITED RUSSON CONSULTANCY LTD RUSSON DATA SOLUTIONS LTD RUSSON PROPERTY & GROUND MAINTENANCE LIMITED RUSSPENN LIMITED