BUTLER AIR CONDITIONING LIMITED
LEEDS BUTLER INSTALLATIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1DZ

Company number 05209014
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address EUROPEAN HOUSE, 93 WELLINGTON ROAD, LEEDS, WEST YORKSHIRE, LS12 1DZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUTLER AIR CONDITIONING LIMITED are www.butlerairconditioning.co.uk, and www.butler-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butler Air Conditioning Limited is a Private Limited Company. The company registration number is 05209014. Butler Air Conditioning Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Butler Air Conditioning Limited is European House 93 Wellington Road Leeds West Yorkshire Ls12 1dz. . WILSON, Helen Syra is a Secretary of the company. BUTLER, Alex Gareth is a Director of the company. BUTLER, Alex Paul is a Director of the company. WILSON, Helen Syra is a Director of the company. Secretary UMW COMPANY SECRETARIES LIMITED has been resigned. Director UWM COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WILSON, Helen Syra
Appointed Date: 20 August 2004

Director
BUTLER, Alex Gareth
Appointed Date: 01 December 2010
37 years old

Director
BUTLER, Alex Paul
Appointed Date: 20 August 2004
60 years old

Director
WILSON, Helen Syra
Appointed Date: 20 August 2004
65 years old

Resigned Directors

Secretary
UMW COMPANY SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 18 August 2004

Director
UWM COMPANY NOMINEES LIMITED
Resigned: 20 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mrs Nazia Iqbal
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alex Paul Butler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alex Gareth Butler
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Syra Butler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTLER AIR CONDITIONING LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

13 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
27 Sep 2004
Director resigned
27 Sep 2004
New secretary appointed;new director appointed
27 Sep 2004
New director appointed
01 Sep 2004
Company name changed butler installations LIMITED\certificate issued on 01/09/04
18 Aug 2004
Incorporation