RUSSELL SQUARE (AFRICA) LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 6NN

Company number 04599133
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address C/O, APRICOT COTTAGE WORLDS END, GRIMLEY, WORCESTER, ENGLAND, WR2 6NN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Wendy Tinley as a secretary on 4 February 2017; Termination of appointment of Hcs Secretarial Limited as a secretary on 4 February 2017; Registered office address changed from 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN to C/O C/O Apricot Cottage Worlds End Grimley Worcester WR2 6NN on 4 January 2017. The most likely internet sites of RUSSELL SQUARE (AFRICA) LIMITED are www.russellsquareafrica.co.uk, and www.russell-square-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Russell Square Africa Limited is a Private Limited Company. The company registration number is 04599133. Russell Square Africa Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Russell Square Africa Limited is C O Apricot Cottage Worlds End Grimley Worcester England Wr2 6nn. The company`s financial liabilities are £32.22k. It is £-4.14k against last year. And the total assets are £34.89k, which is £-4.24k against last year. TINLEY, Wendy is a Secretary of the company. BERHANU, Bruk is a Director of the company. TINLEY, Wendy is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


russell square (africa) Key Finiance

LIABILITIES £32.22k
-12%
CASH n/a
TOTAL ASSETS £34.89k
-11%
All Financial Figures

Current Directors

Secretary
TINLEY, Wendy
Appointed Date: 04 February 2017

Director
BERHANU, Bruk
Appointed Date: 28 November 2002
51 years old

Director
TINLEY, Wendy
Appointed Date: 01 February 2008
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 February 2017
Appointed Date: 05 December 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 November 2002
Appointed Date: 25 November 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Bruk Berhanu
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Tinley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL SQUARE (AFRICA) LIMITED Events

04 Feb 2017
Appointment of Mrs Wendy Tinley as a secretary on 4 February 2017
04 Feb 2017
Termination of appointment of Hcs Secretarial Limited as a secretary on 4 February 2017
04 Jan 2017
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN to C/O C/O Apricot Cottage Worlds End Grimley Worcester WR2 6NN on 4 January 2017
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
14 Oct 2016
Micro company accounts made up to 31 January 2016
...
... and 34 more events
11 Dec 2002
Registered office changed on 11/12/02 from: west view broadgreen, broadwas worcester worcestershire WR6 5NW
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 2002
Incorporation