This company is commonly known as Warren Butterworth Catering Butchers Limited. The company was founded 24 years ago and was given the registration number 03788537. The firm's registered office is in THROCKLEY. You can find them at Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | WARREN BUTTERWORTH CATERING BUTCHERS LIMITED |
|---|---|---|
| Company Number | : | 03788537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear, NE15 9HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Westway Ind Park, Ponteland Road, Throckley, NE15 9HW | Secretary | 21 June 1999 | Active |
| Unit 5 Westway Ind Park, Ponteland Road, Throckley, NE15 9HW | Director | 26 November 2003 | Active |
| Unit 5 Westway Ind Park, Ponteland Road, Throckley, NE15 9HW | Director | 21 June 1999 | Active |
| Unit 5 Westway Ind Park, Ponteland Road, Throckley, NE15 9HW | Director | 21 June 1999 | Active |
| Unit 5 Westway Ind Park, Ponteland Road, Throckley, NE15 9HW | Director | 19 October 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 June 1999 | Active |
| 12, Highsteads, Medomsley, Consett, DH8 6QA | Director | 21 June 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 June 1999 | Active |
| Dw & Fe Butterworth Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Westway Industrial Park, Throckley, United Kingdom, NE15 9HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Change person secretary company with change date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Officers | Change person secretary company with change date. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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