# Russell Newbery And Company Limited

## Details

- **Company number:** [03596513](https://find-and-update.company-information.service.gov.uk/company/03596513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1998
- **Registered office:** 19 VERDEN AVENUE, WARWICK, CV34 6RX
- **Nature of business:** [99999](/sic/99999) Dormant Company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ian Mckim Thompson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 7 Jul 2016 | 2 Jan 2019 |
| Mr Peter John Mckim Thompson | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2019 | 11 Oct 2021 |
| Russell Newbery Register Ltd | ownership-of-shares-75-to-100-percent | 12 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1 | - |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |
| 31 Dec 2021 | £1 | - |
| 31 Jul 2021 | £1 | - |
| 31 Jul 2020 | £1 | £1 |
| 31 Jul 2019 | £1 | £1 |
| 31 Jul 2018 | £1 | £1 |
| 31 Jul 2017 | £1 | £1 |
| 31 Jul 2016 | £1 | £1 |
| 31 Jul 2015 | £1 | £1 |
| 31 Jul 2014 | £1 | £1 |
| 31 Jul 2013 | £1 | £1 |
| 31 Jul 2012 | £1 | £1 |






## Companies at the same address

- [Russell Newbery Register Limited](/company/03469435) (03469435)