Company number 01658061
Status Active
Incorporation Date 12 August 1982
Company Type Private Limited Company
Address 183/187 FULHAM ROAD, LONDON, SW3 6JN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Margaret Mcphee Wilson on 12 September 2016. The most likely internet sites of BUTLER & WILSON LIMITED are www.butlerwilson.co.uk, and www.butler-wilson.co.uk. The predicted number of employees is 140 to 150. The company’s age is forty-three years and six months. Butler Wilson Limited is a Private Limited Company.
The company registration number is 01658061. Butler Wilson Limited has been working since 12 August 1982.
The present status of the company is Active. The registered address of Butler Wilson Limited is 183 187 Fulham Road London Sw3 6jn. The company`s financial liabilities are £4041.85k. It is £-341.22k against last year. The cash in hand is £3050.25k. It is £-318.23k against last year. And the total assets are £4252.56k, which is £-503.21k against last year. WILSON, Margaret Mcphee is a Secretary of the company. BUTLER, Nicholas is a Director of the company. WILSON, Simon is a Director of the company. Secretary WILSON, Simon has been resigned. The company operates in "Retail sale of clothing in specialised stores".
butler & wilson Key Finiance
LIABILITIES
£4041.85k
-8%
CASH
£3050.25k
-10%
TOTAL ASSETS
£4252.56k
-11%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Nicholas Butler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Wilson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUTLER & WILSON LIMITED Events
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Secretary's details changed for Margaret Mcphee Wilson on 12 September 2016
12 Sep 2016
Director's details changed for Nicholas Butler on 12 September 2016
12 Sep 2016
Director's details changed for Simon Wilson on 12 September 2016
...
... and 67 more events
25 Nov 1987
Memorandum and Articles of Association
15 Sep 1987
Return made up to 05/06/87; full list of members
16 Jun 1987
Accounts for a small company made up to 31 January 1986
22 Jul 1986
Return made up to 17/03/86; full list of members
12 Aug 1982
Incorporation
27 July 1995
Mortgage debenture
Delivered: 3 August 1995
Status: Satisfied
on 19 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Satisfied
on 19 May 2012
Persons entitled: National Westminster Bank PLC
Description: 183, 185, 187 and 189, fulham road, L.b of kensington &…
23 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Satisfied
on 19 May 2012
Persons entitled: National Westminster Bank PLC
Description: 183, 185, 187 and 189, fulham road, L.b of kensington &…