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BUTLER WOODHOUSE LIMITED
Non-Trading
General Information
NAME
BUTLER WOODHOUSE LIMITED
COMPANY NUMBER
02010514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/04/1986
(38 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/01/1987
31/12/1988
PMT LIMITED
View all previous names
Previous Names
20/01/1987 31/12/1988 PMT LIMITED
04/12/1986 20/01/1987 PMT LTD
15/04/1986 04/12/1986 OFFSHELF 53 LTD
ESSEX
CM1 3AR
33 Woodhouse Street
Stoke-on-trent
Staffordshire
ST4 1EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRSTGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BUTLER WOODHOUSE LIMITED | Non-Trading | View Report |
CROSVILLE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUTLER WOODHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTLER WOODHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTLER WOODHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2022 - Present (2years) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 42 |
View Report |
01/02/2021 - Present (3 years and 9 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 190 |
View Report |
09/08/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2017 - Present (7 years and 9 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 89 |
View Report |
17/04/2014 - Present (10 years and 7 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 102 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: Julia Alison Crane (929214495) has left the board |
Date: 05/12/2022 | Event: New Board Member Andrew Simon Jarvis (923020050) Appointed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: Jarlath Delphene Wade (928423644) has left the board |
Date: 17/08/2022 | Event: New Company Secretary David John Mark Blizzard (929909241) Appointed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2022 | Event: New Board Member Julia Alison Crane (929214495) Appointed |
Date: 07/02/2022 | Event: Seema Kamboj (916854767) has left the board |
Date: 17/06/2021 | Event: New Board Member Seema Kamboj (916854767) Appointed |
Date: 17/06/2021 | Event: New Company Secretary Jarlath Delphene Wade (928423644) Appointed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Board Member Colin Brown (908597002) Appointed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: Silvana Nerina Glibota-Vigo (926460728) has left the board |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 25/11/2019 | Event: Michael Hampson (921797264) has left the board |
Date: 25/11/2019 | Event: New Company Secretary Silvana Nerina Glibota-Vigo (926460728) Appointed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 28/05/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: Neil James Barker (916501400) has left the board |
Date: 03/02/2017 | Event: New Board Member David Brian Alexander (902040466) Appointed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 09/11/2016 | Event: Robert John Welch (918819836) has left the board |
Date: 09/11/2016 | Event: New Company Secretary Michael Hampson (921797264) Appointed |
Date: 24/08/2016 | Event: New Confirmation Statement filed |
Date: 22/08/2016 | Event: New Confirmation Statement filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Confirmation Statement filed |
Date: 21/08/2014 | Event: New Board Member James Thomas Bowen (917743379) Appointed |
Date: 21/08/2014 | Event: David Leslie Marshall (915619278) has left the board |
Date: 04/06/2014 | Event: Paul Michael Lewis (916190017) has left the board |
Date: 04/06/2014 | Event: New Company Secretary Robert John Welch (918819836) Appointed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Board Member Neil James Barker (916501400) Appointed |
Date: 14/04/2014 | Event: Jeroen Marcel Weimar (913911818) has left the board |
Date: 05/12/2013 | Event: Nigel Barrett (907108635) has left the board |
Date: 11/11/2013 | Event: Michael Branigan (911302180) has left the board |
Date: 11/11/2013 | Event: Stephen Anthony Wickers (912415750) has left the board |
Date: 11/11/2013 | Event: New Board Member Jeroen Marcel Weimar (913911818) Appointed |
Date: 11/11/2013 | Event: Karen Doores (917019136) has left the board |
Date: 11/11/2013 | Event: David Julian Squire (915314109) has left the board |
Date: 21/08/2013 | Event: New Board Member David Julian Squire (915314109) Appointed |
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