LITTLE RUSSELL CO. LIMITED
LONDON MICHAEL WELCH & CO LIMITED

Hellopages » Greater London » Merton » SW19 5SB

Company number 06326077
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address THE WHITE HOUSE, CHURCH ROAD, WIMBLEDON,, LONDON, ENGLAND, SW19 5SB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House, Church Road Wimbledon, London SW19 5SB on 12 January 2016. The most likely internet sites of LITTLE RUSSELL CO. LIMITED are www.littlerussellco.co.uk, and www.little-russell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Russell Co Limited is a Private Limited Company. The company registration number is 06326077. Little Russell Co Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Little Russell Co Limited is The White House Church Road Wimbledon London England Sw19 5sb. The company`s financial liabilities are £16.55k. It is £0k against last year. . WELCH, Margaret Jane Christine is a Secretary of the company. LEWIS, Midge is a Director of the company. WELCH, David Michael Geoffrey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Solicitors".


little russell co. Key Finiance

LIABILITIES £16.55k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELCH, Margaret Jane Christine
Appointed Date: 27 July 2007
Director
LEWIS, Midge
Appointed Date: 01 March 2011
72 years old
Director
WELCH, David Michael Geoffrey
Appointed Date: 27 July 2007
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Persons With Significant Control

Mr Michael Welch
Notified on: 27 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LITTLE RUSSELL CO. LIMITED Events

08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House, Church Road Wimbledon, London SW19 5SB on 12 January 2016
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
27 Jul 2007
New secretary appointed
27 Jul 2007
New director appointed
27 Jul 2007
Director resigned
27 Jul 2007
Secretary resigned
27 Jul 2007
Incorporation

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