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Warren Butterworth Catering Butchers Limited THROCKLEY

Warren Butterworth Catering Butchers started in year 1999 as Private Limited Company with registration number 03788537. The Warren Butterworth Catering Butchers company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Throckley at Unit 5 Westway Ind Park. Postal code: NE15 9HW. Since Thursday 1st July 1999 Warren Butterworth Catering Butchers Limited is no longer carrying the name Lakewater.

Currently there are 4 directors in the the company, namely Frances R., Duncan B. and Susan B. and others. In addition one secretary - Frances B. - is with the firm. As of 23 May 2024, there was 1 ex director - Frances B.. There were no ex secretaries.

Warren Butterworth Catering Butchers Limited Address / Contact

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

Company Information / Profile

Registration Number 03788537
Date of Incorporation Mon, 14th Jun 1999
Industry Wholesale of meat and meat products
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Frances R.

Position: Director

Appointed: 19 October 2005

Duncan B.

Position: Director

Appointed: 26 November 2003

Susan B.

Position: Director

Appointed: 21 June 1999

Frances B.

Position: Secretary

Appointed: 21 June 1999

James B.

Position: Director

Appointed: 21 June 1999

Frances B.

Position: Director

Appointed: 21 June 1999

Resigned: 08 June 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 June 1999

Resigned: 21 June 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 21 June 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Dw & Fe Butterworth Holdings Limited from Throckley, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dw & Fe Butterworth Holdings Limited

Unit 5 Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06388973
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lakewater July 1, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 19th, February 2024 		Free Download (10 pages)

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