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DW & FE BUTTERWORTH HOLDINGS LIMITED

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

This company is commonly known as Dw & Fe Butterworth Holdings Limited. The company was founded 16 years ago and was given the registration number 06388973. The firm's registered office is in THROCKLEY. You can find them at Unit 5 Westway Industrial Park, Ponteland Road, Throckley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DW & FE BUTTERWORTH HOLDINGS LIMITED
Company Number:06388973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 5 Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW

Secretary22 January 2008Active
Unit 5, Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW

Director22 January 2008Active
Unit 5, Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW

Director22 January 2008Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary03 October 2007Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director03 October 2007Active

People with Significant Control

Mr Duncan Warren Butterworth
Notified on:26 September 2017
Status:Active
Date of birth:May 1974
Nationality:British
Address:Unit 5, Westway Industrial Park, Throckley, NE15 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Elizabeth Rutherford
Notified on:26 September 2017
Status:Active
Date of birth:May 1977
Nationality:British
Address:Unit 5, Westway Industrial Park, Throckley, NE15 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person secretary company with change date.

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2018-08-06Persons with significant control

Change to a person with significant control.

Download
2018-08-06Persons with significant control

Change to a person with significant control.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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