WILLIAM RUSSELL LIMITED

Key Data

Status

Active

Company No.

02687939

Incorporation date

17/02/1992

Size

Group

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

23/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

24/11/2025

Memorandum and Articles of Association

View PDF (16 pages)

24/11/2025

Resolutions

View PDF (2 pages)

20/11/2025

Change of details for Inez Alison Cooper as a person with significant control on 2025-11-18

View PDF (2 pages)

20/11/2025

Notification of William James Cooper as a person with significant control on 2025-11-18

View PDF (2 pages)

20/11/2025

Change of share class name or designation

View PDF (2 pages)

20/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

28/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

13/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

14/06/2023

Purchase of own shares.

View PDF (4 pages)

14/06/2023

Cancellation of shares. Statement of capital on 2023-05-31

View PDF (4 pages)

13/06/2023

Cessation of James Waistel Cooper as a person with significant control on 2023-05-31

View PDF (3 pages)

13/06/2023

Change of details for Ms Inez Alison Cooper as a person with significant control on 2023-05-31

View PDF (5 pages)

05/06/2023

Termination of appointment of James Waistel Cooper as a director on 2023-05-31

View PDF (1 pages)

05/06/2023

Appointment of Mr William James Cooper as a director on 2023-05-31

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

05/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About WILLIAM RUSSELL LIMITED

WILLIAM RUSSELL LIMITED is an(a) Active company incorporated on 17/02/1992 with the registered office located at William Russell House, The Square, Lightwater, Surrey GU18 5SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM RUSSELL LIMITED?

WILLIAM RUSSELL LIMITED is currently Active. It was registered on 17/02/1992 .

Where is WILLIAM RUSSELL LIMITED located?

WILLIAM RUSSELL LIMITED is registered at William Russell House, The Square, Lightwater, Surrey GU18 5SS.

What does WILLIAM RUSSELL LIMITED do?

WILLIAM RUSSELL LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for WILLIAM RUSSELL LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-17 with updates.