BUTTERTON LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07791007
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUTTERTON LIMITED are www.butterton.co.uk, and www.butterton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterton Limited is a Private Limited Company. The company registration number is 07791007. Butterton Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Butterton Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. NASH, Christine Carolyn is a Director of the company. NASH, Malcolm David is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director VIVES IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 16 December 2013
Director
NASH, Christine Carolyn
Appointed Date: 02 January 2014
77 years old
Director
NASH, Malcolm David
Appointed Date: 02 January 2014
77 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 28 September 2011
Director
ROACH, Malcolm David
Resigned: 02 January 2014
Appointed Date: 28 September 2011
75 years old
Director
ROACH, Mark Damion
Resigned: 02 January 2014
Appointed Date: 16 December 2013
49 years old
Director
VIVES IVARS, Jaime
Resigned: 02 January 2014
Appointed Date: 16 December 2013
57 years old

Persons With Significant Control

Mr Malcolm David Nash
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Carolyn Nash
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERTON LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,056,622
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
04 Oct 2013
Accounts for a dormant company made up to 30 September 2013
02 May 2013
Accounts for a dormant company made up to 30 September 2012
01 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
01 Oct 2012
Termination of appointment of Companies 4 U Secretaries Limited as a secretary
28 Sep 2011
Incorporation

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