GROSVENOR BUTTERWORTH (FINANCE) LIMITED
CARDIFF GATE BUSINESS PARK

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Company number 02867504
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address FIRST FLOOR GROSVENOR HOUSE, OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GROSVENOR BUTTERWORTH (FINANCE) LIMITED are www.grosvenorbutterworthfinance.co.uk, and www.grosvenor-butterworth-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Butterworth Finance Limited is a Private Limited Company. The company registration number is 02867504. Grosvenor Butterworth Finance Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Grosvenor Butterworth Finance Limited is First Floor Grosvenor House Oak Tree Court Cardiff Gate Business Park Cardiff Cf23 8rs. . CUMING, Anthony Dale is a Secretary of the company. CUMING, Anthony Dale is a Director of the company. Secretary CUMING, Anthony Dale has been resigned. Secretary CUMING, Sian has been resigned. Secretary JONES, David Gary has been resigned. Secretary SANDERSON, Sallyanne has been resigned. Director BEVAN, Paul has been resigned. Director DAVIES, Geoffrey Clive has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CUMING, Anthony Dale
Appointed Date: 11 August 2014
Director
CUMING, Anthony Dale
Appointed Date: 01 November 1993
66 years old

Resigned Directors

Secretary
CUMING, Anthony Dale
Resigned: 26 January 1995
Appointed Date: 01 November 1993
Secretary
CUMING, Sian
Resigned: 29 October 1996
Appointed Date: 27 January 1995
Secretary
JONES, David Gary
Resigned: 11 August 2014
Appointed Date: 30 September 2002
Secretary
SANDERSON, Sallyanne
Resigned: 30 September 2002
Appointed Date: 29 October 1996
Director
BEVAN, Paul
Resigned: 01 May 1994
Appointed Date: 01 November 1993
66 years old
Director
DAVIES, Geoffrey Clive
Resigned: 20 October 2002
Appointed Date: 30 June 1997
65 years old

Persons With Significant Control

Mr Anthony Dale Cuming
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GROSVENOR BUTTERWORTH (FINANCE) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
28 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
...
... and 56 more events
01 Feb 1995
Secretary resigned;new secretary appointed
01 Feb 1995
Return made up to 01/11/94; full list of members
  • 363(287) ‐ Registered office changed on 01/02/95
15 Dec 1994
Registered office changed on 15/12/94 from: grosvenor chambers 39 charles street cardiff CF1 4EB
21 Jun 1994
Director resigned
01 Nov 1993
Incorporation

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