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W BUTTON (HOLDINGS) LIMITED

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

This company is commonly known as W Button (holdings) Limited. The company was founded 61 years ago and was given the registration number 00743886. The firm's registered office is in YORK. You can find them at Manor Farm House Marsh Lane, Bolton Percy, York, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:W BUTTON (HOLDINGS) LIMITED
Company Number:00743886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1962
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Manor Farm House Marsh Lane, Bolton Percy, York, England, YO23 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsh Farm, House, Marsh Lane Bolton Percy, York, United Kingdom, YO23 7BA

Secretary20 April 2011Active
Manor Farm House, Marsh Lane, Bolton Percy, York, England, YO23 7BA

Director10 January 2014Active
Manor Farm House, Marsh Lane, Bolton Percy, York, YO23 7BA

Director-Active
Manor Farm House, Marsh Lane, Bolton Percy, York, YO23 7BA

Secretary13 July 2006Active
Sunset View, Marsh Lane, Bolton Percy, York, YO23 7BA

Secretary13 July 2006Active
2 The Drive, Adel, Leeds, LS16 6BG

Secretary-Active
6 Springwell Avenue, Swillington, Leeds, LS26 8EE

Director01 January 1997Active
Manor Farm House, Marsh Lane, Bolton Percy, York, YO23 7BA

Director19 July 2007Active
Sunset View, Marsh Lane, Bolton Percy, York, YO23 7BA

Director-Active
17 Bower Road, Leeds, LS15 8UF

Director-Active
Sunset View, Marsh Lane, Bolton Percy, York, YO23 7BA

Director-Active

People with Significant Control

Mrs Theresa Maria Button
Notified on:01 July 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Manor Farm House, Marsh Lane, York, England, YO23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Clive Button
Notified on:01 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Manor Farm House, Marsh Lane, York, England, YO23 7BA
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 (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
2023-03-28Gazette

Gazette dissolved voluntary.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-02Dissolution

Dissolution application strike off company.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-05Address

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

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2020-09-02Miscellaneous

Legacy.

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2020-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Address

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

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2017-10-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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