BUTTERFLYVALE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1RU
Company number 05733403
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address OFFICE 001 19 MOORFIELD ROAD, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY, ENGLAND, GU1 1RU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Mwb Guildford 1 Farnham Road Guildford Surrey GU2 4RG to Office 001 19 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU on 19 May 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUTTERFLYVALE LIMITED are www.butterflyvale.co.uk, and www.butterflyvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Butterflyvale Limited is a Private Limited Company. The company registration number is 05733403. Butterflyvale Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Butterflyvale Limited is Office 001 19 Moorfield Road Slyfield Industrial Estate Guildford Surrey England Gu1 1ru. . DI DONATO, Maurizio is a Secretary of the company. GONG, Wanzhong is a Director of the company. Secretary RODRIGUEZ MARQUEZ, Maria De Montserrat has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DI DONATO, Maurizio
Appointed Date: 26 March 2015
Director
GONG, Wanzhong
Appointed Date: 17 March 2006
50 years old

Resigned Directors

Secretary
RODRIGUEZ MARQUEZ, Maria De Montserrat
Resigned: 26 March 2015
Appointed Date: 17 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Wanzhong Gong
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BUTTERFLYVALE LIMITED Events

19 May 2017
Registered office address changed from Mwb Guildford 1 Farnham Road Guildford Surrey GU2 4RG to Office 001 19 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU on 19 May 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
31 Mar 2006
Director resigned
30 Mar 2006
Registered office changed on 30/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
30 Mar 2006
New director appointed
30 Mar 2006
New secretary appointed
07 Mar 2006
Incorporation

BUTTERFLYVALE LIMITED Charges

13 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: March & Stacey (Property) Limited
Description: By way of fixed charge its interest in the deposit account…

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