RUSSELL GREEN LIMITED
WATFORD READ RUSSELL LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 08254119
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 300 . The most likely internet sites of RUSSELL GREEN LIMITED are www.russellgreen.co.uk, and www.russell-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Green Limited is a Private Limited Company. The company registration number is 08254119. Russell Green Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Russell Green Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . RUSSELL, Kathryn Anne Marie is a Secretary of the company. RUSSELL, Kathryn Anne Marie is a Director of the company. RUSSELL, Paul Dean is a Director of the company. Director READ, Graeme has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUSSELL, Kathryn Anne Marie
Appointed Date: 04 June 2014
Director
RUSSELL, Kathryn Anne Marie
Appointed Date: 09 September 2013
50 years old
Director
RUSSELL, Paul Dean
Appointed Date: 16 October 2012
49 years old

Resigned Directors

Director
READ, Graeme
Resigned: 05 September 2013
Appointed Date: 16 October 2012
57 years old

Persons With Significant Control

Mrs Kathryn Anne Marie Russell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Dean Russell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUSSELL GREEN LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Statement of capital following an allotment of shares on 4 June 2014
  • GBP 300
...
... and 9 more events
18 Sep 2013
Appointment of Mrs Kathryn Anne Marie Russell as a director
09 Sep 2013
Termination of appointment of Graeme Read as a director
13 Aug 2013
Company name changed read russell LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
13 Aug 2013
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 13 August 2013
16 Oct 2012
Incorporation

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