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A.A. BUTLER & CO. (WREXHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.a. Butler & Co. (wrexham) Limited. The company was founded 36 years ago and was given the registration number 02201278. The firm's registered office is in WREXHAM. You can find them at 61 King Street, , Wrexham, Wrexham County Borough. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A.A. BUTLER & CO. (WREXHAM) LIMITED
Company Number:02201278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:61 King Street, Wrexham, Wrexham County Borough, LL11 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7 Beatrice Street, Beatrice Street, Oswestry, England, SY11 1QE

Secretary26 July 2007Active
5-7 Beatrice Street, Beatrice Street, Oswestry, England, SY11 1QE

Director11 December 2017Active
5-7 Beatrice Street, Beatrice Street, Oswestry, England, SY11 1QE

Director-Active
The Firs, Breadon Heath, Whitchurch, SY13 2LG

Secretary-Active
22 Wright Court, 91 London Road, Nantwich, CW5 6SE

Director-Active
20 Pendre Avenue, Prestatyn, LL19 9SL

Director-Active

People with Significant Control

Mrs Wendy Rees
Notified on:01 February 2023
Status:Active
Date of birth:July 1969
Nationality:English
Country of residence:Wales
Address:Cuddfan, Bryn Goodman, Ruthin, Wales, LL15 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Graham Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Cuddfan, Bryn Goodman, Clwyd, United Kingdom, LL15 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person secretary company with change date.

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2022-06-17Address

Change registered office address company with date old address new address.

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2022-06-17Persons with significant control

Change to a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Officers

Change person director company with change date.

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2021-12-29Officers

Change person director company with change date.

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2021-12-29Officers

Change person secretary company with change date.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person secretary company with change date.

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