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T.e.russell Limited WOKING

T.e.russell started in year 1962 as Private Limited Company with registration number 00742378. The T.e.russell company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Woking at Suite A 1st Floor. Postal code: GU21 6LQ.

The company has 3 directors, namely Catherine R., Wilfried S. and Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 3 October 2007 and Catherine R. and Wilfried S. have been with the company for the least time - from 26 November 2009. As of 14 May 2024, there were 2 ex directors - Michael U., Ann R. and others listed below. There were no ex secretaries.

T.e.russell Limited Address / Contact

Office Address Suite A 1st Floor
Office Address2 Midas House 62 Goldsworth Road
Town Woking
Post code GU21 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00742378
Date of Incorporation Thu, 29th Nov 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 62 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Catherine R.

Position: Director

Appointed: 26 November 2009

Wilfried S.

Position: Director

Appointed: 26 November 2009

Neil G.

Position: Director

Appointed: 03 October 2007

Michael U.

Position: Director

Appointed: 17 September 1991

Resigned: 03 June 2008

Ann R.

Position: Director

Appointed: 17 September 1991

Resigned: 25 April 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Wilfried S. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Wilfried S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 23rd, November 2023 		Free Download (9 pages)

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