W.T. BUTLER & CO LTD.
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 03318154
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 . The most likely internet sites of W.T. BUTLER & CO LTD. are www.wtbutlerco.co.uk, and www.w-t-butler-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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.W T Butler Co Ltd is a Private Limited Company. The company registration number is 03318154. W T Butler Co Ltd has been working since 13 February 1997. The present status of the company is Active. The registered address of W T Butler Co Ltd is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . ALTO SECRETARIES LIMITED is a Secretary of the company. CHIVERS, Jeremy Charles Alistair is a Director of the company. PRICE, Paul Edward is a Director of the company. WILLIAMS, Tamsyn Victoria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, David Michael Russell has been resigned. Director TYLER, Peter Richard has been resigned. Director WILLIAMS, Julia Mary has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
ALTO SECRETARIES LIMITED
Appointed Date: 13 February 1997
Director
CHIVERS, Jeremy Charles Alistair
Appointed Date: 07 February 2006
62 years old
Director
PRICE, Paul Edward
Appointed Date: 02 June 1997
64 years old
Director
WILLIAMS, Tamsyn Victoria
Appointed Date: 13 April 2005
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1997
Appointed Date: 13 February 1997
Director
BUTLER, David Michael Russell
Resigned: 03 March 2004
Appointed Date: 13 February 1997
72 years old
Director
TYLER, Peter Richard
Resigned: 28 April 2005
Appointed Date: 01 April 1997
68 years old
Director
WILLIAMS, Julia Mary
Resigned: 03 March 2004
Appointed Date: 01 April 1997
72 years old

Persons With Significant Control

Mr Paul Edward Price
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

W.T. BUTLER & CO LTD. Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
13 Aug 2015
Accounts for a small company made up to 31 March 2015
26 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100,000
...
... and 58 more events
03 Jul 1997
New director appointed
25 May 1997
Accounting reference date extended from 28/02/98 to 31/03/98
14 May 1997
Ad 15/04/97--------- £ si 998@1=998 £ ic 2/1000
20 Feb 1997
Secretary resigned
13 Feb 1997
Incorporation

W.T. BUTLER & CO LTD. Charges

9 September 2009
Rent deposit deed
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Scandia Hus Limited
Description: Rent deposit.

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