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Dw & Fe Butterworth Holdings Limited THROCKLEY

Founded in 2007, Dw & Fe Butterworth Holdings, classified under reg no. 06388973 is an active company. Currently registered at Unit 5 Westway Industrial Park NE15 9HW, Throckley the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 30th May 2008 Dw & Fe Butterworth Holdings Limited is no longer carrying the name Crossco (1064).

At present there are 2 directors in the the firm, namely Duncan B. and Frances R.. In addition one secretary - Frances R. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Dw & Fe Butterworth Holdings Limited Address / Contact

Office Address Unit 5 Westway Industrial Park
Office Address2 Ponteland Road
Town Throckley
Post code NE15 9HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06388973
Date of Incorporation Wed, 3rd Oct 2007
Industry Activities of head offices
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Duncan B.

Position: Director

Appointed: 22 January 2008

Frances R.

Position: Director

Appointed: 22 January 2008

Frances R.

Position: Secretary

Appointed: 22 January 2008

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 03 October 2007

Resigned: 22 January 2008

Prima Director Limited

Position: Corporate Director

Appointed: 03 October 2007

Resigned: 22 January 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Frances R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Duncan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Frances R.

Notified on 26 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Duncan B.

Notified on 26 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Crossco (1064) May 30, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 24th, March 2023 		Free Download (5 pages)

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