WILLIAM OLIVER & RODMAN RUSSELL LIMITED - TYNE AND WEAR
| Company Profile | Company Filings |
Overview
WILLIAM OLIVER & RODMAN RUSSELL LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
WILLIAM OLIVER & RODMAN RUSSELL LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WILLIAM OLIVER & RODMAN RUSSELL LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WILLIAM OLIVER & RODMAN RUSSELL LIMITED - TYNE AND WEAR
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
LITTLE BEDFORD STREET
TYNE AND WEAR
NE29 6NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARION HOYLE | Jul 1961 | British | Director | 2019-07-08 | CURRENT |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2006-11-29 UNTIL 2006-11-29 | RESIGNED | ||
| HAYDN DAGLISH DAVIDSON | Aug 1960 | British | Director | 2006-11-29 UNTIL 2016-04-12 | RESIGNED |
| MISS KARLA YOUNG | Dec 1973 | British | Director | 2019-07-08 UNTIL 2020-10-21 | RESIGNED |
| HAYDN DAGLISH DAVIDSON | Aug 1960 | British | Secretary | 2006-11-29 UNTIL 2016-04-12 | RESIGNED |
| PAUL BARBROOK | Jun 1962 | British | Director | 2006-11-29 UNTIL 2019-07-08 | RESIGNED |
| MRS AMANDA LYNDA BURBRIDGE | Jul 1978 | British | Director | 2016-12-01 UNTIL 2019-07-08 | RESIGNED |
| MRS LYNDA JOYCE BURBRIDGE | Jul 1954 | British | Director | 2016-12-01 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marion Hoyle | 2019-07-08 | 7/1961 | Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Barbrook | 2016-04-06 - 2019-07-08 | 6/1962 | Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WILLIAM_OLIVER_&_RODMAN_R - Accounts | 2023-10-20 | 31-05-2023 | £111,340 Cash £145,376 equity |
| William Oliver & Rodman Russell Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-24 | 31-05-2022 | £43,797 Cash £45,948 equity |
| William Oliver & Rodman Russell Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 31-05-2021 | £40,285 Cash £16,291 equity |
| William Oliver & Rodman Russell Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-05-2020 | £111,614 Cash £110,664 equity |
| William Oliver & Rodman Russell Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-28 | 31-03-2018 | £62,340 Cash £88,874 equity |
| William Oliver & Rodman Russell Limited - Accounts to registrar - small 17.1 | 2017-08-04 | 31-03-2017 | £34,849 Cash £82,988 equity |