W.G.RUSSELL & CO.(LONDON)LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 00500081

Status Active

Incorporation Date 5 October 1951

Company Type Private Limited Company

Address NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, ENGLAND, PL4 0RA

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Celia Mary Martin on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of W.G.RUSSELL & CO.(LONDON)LIMITED are www.wgrussell.co.uk, and www.w-g-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and one months. W G Russell Co London Limited is a Private Limited Company. The company registration number is 00500081. W G Russell Co London Limited has been working since 05 October 1951. The present status of the company is Active. The registered address of W G Russell Co London Limited is North Quay House Sutton Harbour Plymouth England Pl4 0ra. . MARTIN, Celia Mary is a Secretary of the company. MARTIN, Celia Mary is a Director of the company. MARTIN, Donald John is a Director of the company. The company operates in "Other service activities n.e.c.".

Current Directors

Secretary

MARTIN, Celia Mary

Director

MARTIN, Celia Mary

74 years old

Director

MARTIN, Donald John

77 years old

Persons With Significant Control

Donald John Martin

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

Mrs Celia Mary Martin

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

W.G.RUSSELL & CO.(LONDON)LIMITED Events

03 Jan 2017

Confirmation statement made on 31 December 2016 with updates

01 Nov 2016

Director's details changed for Mrs Celia Mary Martin on 1 November 2016

17 May 2016

Total exemption small company accounts made up to 30 November 2015

12 Apr 2016

Registration of charge 005000810002, created on 31 March 2016

14 Mar 2016

Registered office address changed from Ridge Grove Russell Street Tavistock Devon PL19 8BE to North Quay House Sutton Harbour Plymouth PL4 0RA on 14 March 2016

...

... and 65 more events

03 May 1988

Registered office changed on 03/05/88 from: "bartons" sydenham dawerall tavistock devon

03 May 1988

Return made up to 18/12/87; full list of members

13 Aug 1987

Accounts for a small company made up to 30 November 1986

29 Dec 1986

Accounts for a small company made up to 30 November 1985

29 Dec 1986

Return made up to 22/12/86; full list of members

W.G.RUSSELL & CO.(LONDON)LIMITED Charges

31 March 2016

Charge code 0050 0081 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Celia Mary Martin Donald John Martin
Description: Apartment 48 west point 58 west street sheffield.

6 January 1984

Charge
Delivered: 12 January 1984
Status: Satisfied on 13 February 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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