RUSSELL G WARREN LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 9DA

Company number 05850490
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 6 BAGWORTH DRIVE, BRISTOL, BS30 9DA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUSSELL G WARREN LIMITED are www.russellgwarren.co.uk, and www.russell-g-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bristol Temple Meads Rail Station is 3.7 miles; to Filton Abbey Wood Rail Station is 5.4 miles; to Bristol Parkway Rail Station is 5.6 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell G Warren Limited is a Private Limited Company. The company registration number is 05850490. Russell G Warren Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Russell G Warren Limited is 6 Bagworth Drive Bristol Bs30 9da. . WARREN, Lisa Ann is a Secretary of the company. WARREN, Russell Graham is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WARREN, Lisa Ann
Appointed Date: 19 June 2006

Director
WARREN, Russell Graham
Appointed Date: 19 June 2006
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

RUSSELL G WARREN LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

09 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 16 more events
19 Jul 2006
New director appointed
19 Jul 2006
New secretary appointed
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
19 Jun 2006
Incorporation