BUTCHER WOODS LIMITED

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Company number 05315526
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,500 . The most likely internet sites of BUTCHER WOODS LIMITED are www.butcherwoods.co.uk, and www.butcher-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butcher Woods Limited is a Private Limited Company. The company registration number is 05315526. Butcher Woods Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Butcher Woods Limited is 79 Caroline Street Birmingham B3 1up. . BUTCHER, Roderick is a Secretary of the company. BUTCHER, Roderick is a Director of the company. GOODWIN, Richard Paul James is a Director of the company. WOODS, Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BUTCHER, Roderick
Appointed Date: 17 December 2004

Director
BUTCHER, Roderick
Appointed Date: 17 December 2004
61 years old

Director
GOODWIN, Richard Paul James
Appointed Date: 01 May 2010
48 years old

Director
WOODS, Adrian
Appointed Date: 17 December 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

BUTCHER WOODS LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,500

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 30 more events
19 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jan 2005
Registered office changed on 06/01/05 from: dartmouth house sandwell road west bromwich B70 8TH
17 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation