Butler & Wilson (wholesale) Limited

General information

Name:

Butler & Wilson (wholesale) Ltd

Office Address:

189 Fulham Road SW3 6JN London

Number: 01979277

Incorporation date: 1986-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

01979277 is a registration number assigned to Butler & Wilson (wholesale) Limited. The firm was registered as a Private Limited Company on 1986-01-17. The firm has been active in this business for the last thirty eight years. This business may be found at 189 Fulham Road in London. The office's post code assigned to this address is SW3 6JN. The firm's principal business activity number is 74990 - Non-trading company. Butler & Wilson (wholesale) Ltd filed its account information for the financial year up to 2023-01-31. Its latest annual confirmation statement was released on 2023-06-30.

When it comes to this particular company, a variety of director's tasks have so far been fulfilled by Simon W. and Nicholas B.. Amongst these two managers, Nicholas B. has supervised company the longest, having been a vital addition to officers' team since 1991. To support the directors in their duties, the abovementioned company has been utilizing the skills of Margaret W. as a secretary since 2010.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Latest update: 23 June 2024

Margaret W.

Role: Secretary

Appointed: 08 July 2010

Latest update: 23 June 2024

Nicholas B.

Role: Director

Appointed: 03 August 1991

Latest update: 23 June 2024

People with significant control

The companies with significant control over this firm are as follows: Butler & Wilson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fulham Road, SW3 6JN and was registered as a PSC under the reg no 01658061.

Butler & Wilson Limited
Address: 183/187 Fulham Road, London, SW3 6JN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01658061
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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