BUTLER GRAVELING LTD.
NORWICH

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Company number 03674032
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 18 LAUREL DRIVE, BRUNDALL, NORWICH, NORFOLK, NR13 5RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 25 November 2015. The most likely internet sites of BUTLER GRAVELING LTD. are www.butlergraveling.co.uk, and www.butler-graveling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Buckenham Rail Station is 2.8 miles; to Lingwood Rail Station is 3 miles; to Salhouse Rail Station is 3.7 miles; to Reedham (Norfolk) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butler Graveling Ltd is a Private Limited Company. The company registration number is 03674032. Butler Graveling Ltd has been working since 25 November 1998. The present status of the company is Active. The registered address of Butler Graveling Ltd is 18 Laurel Drive Brundall Norwich Norfolk Nr13 5re. . GRAVELING, Robert Henry is a Secretary of the company. GRAVELING, Marian Anne is a Director of the company. GRAVELING, Robert Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Kevin Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAVELING, Robert Henry
Appointed Date: 25 November 1998
Director
GRAVELING, Marian Anne
Appointed Date: 01 January 1999
64 years old
Director
GRAVELING, Robert Henry
Appointed Date: 25 November 1998
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
BUTLER, Kevin Alan
Resigned: 04 January 1999
Appointed Date: 25 November 1998
65 years old

Persons With Significant Control

Mrs Marian Anne Graveling
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BUTLER GRAVELING LTD. Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 25 November 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000

Statement of capital on 2016-01-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/01/2016
01 Dec 2015
Director's details changed for Marian Anne Graveling on 1 January 2015
...
... and 38 more events
07 Jan 1999
New director appointed
07 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
07 Jan 1999
Ad 25/11/98--------- £ si 998@1=998 £ ic 2/1000
26 Nov 1998
Secretary resigned
25 Nov 1998
Incorporation

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