W.RUSSELL & SON LIMITED
W.RUSSELL & SON LIMITED is an active private limited company, incorporated on 18 March 1977. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. W.RUSSELL & SON LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 01303501 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30-34 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
W.RUSSELL & SON LIMITED
Directors
(The company's officers)
MRS JOANNA KATHRYN GREENHALGH
(~48 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR ROBERT RUSSELL GREENHALGH
(~49 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2012
MRS SHIRLEY ANN GREENHALGH
(~83 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/1991
MRS SHIRLEY ANN GREENHALGH
(~83 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 04/06/1991
Shareholders
(Persons of Significant Control)
Mr Robert Russell Greenhalgh
(~49 year old British national)
30-34, North Street, Hailsham, East Sussex, BN27 1DW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 08/11/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
W.RUSSELL & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of W.RUSSELL & SON LIMITED at local scale
Map of W.RUSSELL & SON LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)