Butler & Wilson (wholesale) Limited LONDON


Founded in 1986, Butler & Wilson (wholesale), classified under reg no. 01979277 is an active company. Currently registered at 189 Fulham Road SW3 6JN, London the company has been in the business for thirty eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Simon W. and Nicholas B.. In addition one secretary - Margaret W. - is with the company. As of 5 May 2024, there was 1 ex secretary - Simon W.. There were no ex directors.

Butler & Wilson (wholesale) Limited Address / Contact

Office Address 189 Fulham Road
Town London
Post code SW3 6JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01979277
Date of Incorporation Fri, 17th Jan 1986
Industry Non-trading company
End of financial Year 31st January
Company age 38 years old
Account next due date Thu, 31st Oct 2024 (179 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Simon W.

Position: Director

Resigned:

Margaret W.

Position: Secretary

Appointed: 08 July 2010

Nicholas B.

Position: Director

Appointed: 03 August 1991

Simon W.

Position: Secretary

Appointed: 03 August 1991

Resigned: 08 July 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Butler & Wilson Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Butler & Wilson Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Debtors5 0245 0245 0245 0245 0245 0245 0245 024
Other
Amounts Owed By Related Parties5 0245 0245 0245 0245 0245 0245 0245 024
Net Current Assets Liabilities 5 0245 0245 0245 0245 0245 0245 024
Number Shares Issued Fully Paid 5 0005 0005 000    
Par Value Share 111    

Company filings

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

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