RUSSELL WOOD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 02138967
Status Active
Incorporation Date 9 June 1987
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,140,000 . The most likely internet sites of RUSSELL WOOD LIMITED are www.russellwood.co.uk, and www.russell-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Wood Limited is a Private Limited Company. The company registration number is 02138967. Russell Wood Limited has been working since 09 June 1987. The present status of the company is Active. The registered address of Russell Wood Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . YEOH, Seng Hock is a Secretary of the company. MOAWALLA, Akberali Mohamed Ali is a Director of the company. PILLEY, John Cyril Dorland is a Director of the company. YEOH, Seng Hock is a Director of the company. Director FAIRMAN, John Robert has been resigned. Director PRODHAN, Oliver John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
YEOH, Seng Hock
Director
MOAWALLA, Akberali Mohamed Ali

77 years old
Director
PILLEY, John Cyril Dorland

90 years old
Director
YEOH, Seng Hock
Appointed Date: 30 October 2015
74 years old

Resigned Directors

Director
FAIRMAN, John Robert
Resigned: 21 August 1992
78 years old
Director
PRODHAN, Oliver John
Resigned: 10 December 2010
Appointed Date: 10 October 2008
52 years old

Persons With Significant Control

Russell Wood (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSELL WOOD LIMITED Events

05 Dec 2016
Confirmation statement made on 5 November 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,140,000
30 Oct 2015
Appointment of Seng Hock Yeoh as a director on 30 October 2015
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
28 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1987
Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Aug 1987
Certificate of change of name and re-registration to Limited
23 Aug 1987
Application for reregistration from UNLTD to LTD
09 Jun 1987
Incorporation

RUSSELL WOOD LIMITED Charges

15 April 1993
Credit agreement
Delivered: 22 April 1993
Status: Satisfied on 18 January 2000
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
6 April 1988
Charge
Delivered: 11 April 1988
Status: Satisfied on 16 February 2001
Persons entitled: International Stock Exchange of the United Kingdom The Republic of Ireland Limited
Description: All shares, stock and other securities of any description…

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