William Russell Limited in The Square LIGHTWATER

William Russell Limited LIGHTWATER

Founded in 1992, William Russell, classified under reg no. 02687939 is an active company. Currently registered at William Russell House GU18 5SS, Lightwater the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely William C., Inez C.. Of them, Inez C. has been with the company the longest, being appointed on 17 February 1992 and William C. has been with the company for the least time - from 31 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

William Russell Limited Address / Contact

Office Address	William Russell House
Office Address2	The Square
Town	Lightwater
Post code	GU18 5SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02687939
Date of Incorporation	Mon, 17th Feb 1992
Industry	Activities of insurance agents and brokers
Industry	Non-life insurance
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

William C.

Position: Director

Appointed: 31 May 2023

Inez C.

Position: Director

Appointed: 17 February 1992

Keith O.

Position: Secretary

Appointed: 11 December 2003

Resigned: 29 June 2012

James C.

Position: Director

Appointed: 05 November 1996

Resigned: 31 May 2023

William C.

Position: Secretary

Appointed: 17 February 1992

Resigned: 11 December 2003

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 February 1992

Resigned: 17 February 1992

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1992

Resigned: 17 February 1992

William C.

Position: Director

Appointed: 17 February 1992

Resigned: 31 December 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Inez C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James C. This PSC has significiant influence or control over the company,.

Inez C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2016: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (10 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, July 2004	accounts	Free Download (10 pages)
363s	Annual return up to 12th March 2004 with shareholders record filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 12th March 2004 with shareholders record filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 22nd March 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 23rd, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 23rd, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 15/03/01	annual return
363s	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 15/03/01	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 13th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 13th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 6th March 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363(288)	6th March 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th March 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363(288)	6th March 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st August 1998 filed on: 4th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 4th, July 1999	accounts	Free Download (11 pages)
363s	Annual return up to 10th March 1999 with shareholders record filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 10th March 1999 with shareholders record filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 21st, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 21st, June 1998	accounts	Free Download (12 pages)
363s	Annual return up to 6th March 1998 with shareholders record filed on: 6th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 6th March 1998 with shareholders record filed on: 6th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 30th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 30th, June 1997	accounts	Free Download (12 pages)
363s	Annual return up to 11th February 1997 with shareholders record filed on: 11th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 11th February 1997 with shareholders record filed on: 11th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 14th, June 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 14th, June 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1st March 1996 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
363(288)	1st March 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st March 1996 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 13th, June 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 13th, June 1995	accounts	Free Download (12 pages)
363s	Annual return up to 22nd February 1995 with shareholders record filed on: 22nd, February 1995	annual return
363s	Annual return up to 22nd February 1995 with shareholders record filed on: 22nd, February 1995	annual return	Free Download
AA	Full accounts for the period ending 31st August 1993 filed on: 22nd, June 1994	accounts
AA	Full accounts for the period ending 31st August 1993 filed on: 22nd, June 1994	accounts	Free Download
363s	Annual return up to 9th March 1994 with shareholders record filed on: 9th, March 1994	annual return	Free Download
363s	Annual return up to 9th March 1994 with shareholders record filed on: 9th, March 1994	annual return
363(287)	Registered office changed on 09/03/94	annual return
AA	Full accounts for the period ending 31st August 1992 filed on: 29th, June 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 1992 filed on: 29th, June 1993	accounts	Free Download (9 pages)
363s	Annual return up to 23rd February 1993 with shareholders record filed on: 23rd, February 1993	annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 1993 with shareholders record filed on: 23rd, February 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 14th, July 1992	accounts
224	Accounting reference date notified as 31/08 filed on: 14th, July 1992	accounts	Free Download

William Russell Limited LIGHTWATER

William Russell Limited Address / Contact

Company Information / Profile

Company staff

William C.

Inez C.

Keith O.

James C.

William C.

Mbc Nominees Limited

Mbc Secretaries Limited

William C.

People with significant control

Company filings

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