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BUTLER & WILSON (WHOLESALE) LIMITED

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

This company is commonly known as Butler & Wilson (wholesale) Limited. The company was founded 38 years ago and was given the registration number 01979277. The firm's registered office is in LONDON. You can find them at 189 Fulham Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUTLER & WILSON (WHOLESALE) LIMITED
Company Number:01979277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:189 Fulham Road, London, SW3 6JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
189, Fulham Road, London, SW3 6JN

Secretary08 July 2010Active
189, Fulham Road, London, SW3 6JN

Director-Active
189, Fulham Road, London, SW3 6JN

Director-Active
41 Hollywood Road, Fulham, London, SW10 9HT

Secretary-Active

People with Significant Control

Butler & Wilson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:183/187, Fulham Road, London, United Kingdom, SW3 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type dormant.

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2016-09-12Officers

Change person secretary company with change date.

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2016-09-12Officers

Change person director company with change date.

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2016-09-12Officers

Change person director company with change date.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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