Menna Overview

Here’s a quick overview of W.G.RUSSELL & CO.(LONDON)LIMITED 👀 — a Plymouth, Devon based business that started in 1951.

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

  • Company statusactive
  • Company No00500081
  • Age74 years 9 months Incorporated 5 October 1951
  • Officers5

Address

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom

W.G.RUSSELL & CO.(LONDON)LIMITED is an active company incorporated on 5 October 1951 and based in Plymouth, Devon, United Kingdom. The company was registered 75 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 30 November 2026. Next accounts due by 31 August 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 04 Jun 2026

event
Confirmation Statement With Updates

6 Months Ago on 29 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 28 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Mar 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 28 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 17 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 14 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 04 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 06 Oct 2020

event
Confirmation Statement With Updates

6 Years Ago on 14 Jan 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTIN, Celia Marysecretary 01 Jan 1970
MARTIN, Adam Johndirector Sep 197514 Jan 2025
MARTIN, Celia Marydirector Oct 195101 Jan 1970
MARTIN, Donald Johndirector Apr 194801 Jan 1970
MARTIN, Joseph Williamdirector Aug 197814 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
W G Russell Estates Limited 15 Mar 2019
Donald John Martin Apr 194806 Apr 2016
Mrs Celia Mary Martin Oct 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.