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PAUL BUTLER & PARTNERS WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Paul Butler & Partners Wealth Management Limited. The company was founded 4 years ago and was given the registration number 12048557. The firm's registered office is in STAVERTON. You can find them at Midway House Midway House, Herrick Way, Staverton, Cheltenham. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAUL BUTLER & PARTNERS WEALTH MANAGEMENT LIMITED
Company Number:12048557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:17 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Midway House Midway House, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director01 October 2019Active
Midway House, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director01 October 2019Active
Midway House, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director17 April 2023Active
Midway House, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director17 April 2023Active
Midway House, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director13 June 2019Active

People with Significant Control

Paul Butler & Partners Financial Planning Ltd
Notified on:17 April 2023
Status:Active
Country of residence:England
Address:Midway House, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Denise Butler
Notified on:01 October 2019
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Midway House, Herrick Way, Cheltenham, United Kingdom, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Butler
Notified on:01 October 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Midway House, Herrick Way, Cheltenham, United Kingdom, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Sanderson
Notified on:13 June 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Midway House, Midway House, Staverton, United Kingdom, GL51 6TQ
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 (7 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
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-10-04Accounts

Change account reference date company previous extended.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Officers

Appoint person director company with name date.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-07-09Incorporation

Memorandum articles.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-09Resolution

Resolution.

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2021-05-25Capital

Capital cancellation shares.

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2021-04-03Capital

Capital return purchase own shares.

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2021-03-09Capital

Capital cancellation shares.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Officers

Termination director company with name termination date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Change person director company with change date.

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2019-10-23Accounts

Change account reference date company current shortened.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-17Officers

Appoint person director company with name date.

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