BUTLAND HALSWELL LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1AD

Company number 05995484
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address SUITE 107, 155 MINORIES, LONDON, EC3N 1AD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of BUTLAND HALSWELL LIMITED are www.butlandhalswell.co.uk, and www.butland-halswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butland Halswell Limited is a Private Limited Company. The company registration number is 05995484. Butland Halswell Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Butland Halswell Limited is Suite 107 155 Minories London Ec3n 1ad. . BUTLAND, Adrian Gillham is a Director of the company. Secretary BUTLAND, Adrian Gillham has been resigned. Director HALSWELL, Wyndham has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BUTLAND, Adrian Gillham
Appointed Date: 10 November 2006
73 years old

Resigned Directors

Secretary
BUTLAND, Adrian Gillham
Resigned: 06 April 2008
Appointed Date: 10 November 2006

Director
HALSWELL, Wyndham
Resigned: 31 March 2009
Appointed Date: 10 November 2006
76 years old

Persons With Significant Control

Underwriting Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTLAND HALSWELL LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
04 Dec 2007
Location of register of members
30 Nov 2007
Registered office changed on 30/11/07 from: 68 king william street london EC4N 7DZ
29 Oct 2007
Accounting reference date extended from 30/11/07 to 31/03/08
07 Feb 2007
Ad 01/02/07--------- £ si 100@1=100 £ ic 1/101
10 Nov 2006
Incorporation