W BUTTON (HOLDINGS) LIMITED
HUNSLET W.BUTTON AND COMPANY LIMITED

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Company number 00743886
Status Active
Incorporation Date 12 December 1962
Company Type Private Limited Company
Address LARCHFIELD WORKS, LARCHFIELD ROAD, HUNSLET, LEEDS, LS10 1QP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 250,000 . The most likely internet sites of W BUTTON (HOLDINGS) LIMITED are www.wbuttonholdings.co.uk, and www.w-button-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Garforth Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Button Holdings Limited is a Private Limited Company. The company registration number is 00743886. W Button Holdings Limited has been working since 12 December 1962. The present status of the company is Active. The registered address of W Button Holdings Limited is Larchfield Works Larchfield Road Hunslet Leeds Ls10 1qp. . BUTTON, Ann Elizabeth is a Secretary of the company. BUTTON, Ann Elizabeth is a Director of the company. BUTTON, Richard Clive is a Director of the company. Secretary BUTTON, Ann Elizabeth has been resigned. Secretary BUTTON, Joyce has been resigned. Secretary BUTTON, Joyce has been resigned. Director BURRELL, Jacqueline has been resigned. Director BUTTON, Ann Elizabeth has been resigned. Director BUTTON, Joyce has been resigned. Director BUTTON, Steven Gene has been resigned. Director BUTTON, Walter has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
BUTTON, Ann Elizabeth
Appointed Date: 20 April 2011
Director
BUTTON, Ann Elizabeth
Appointed Date: 10 January 2014
67 years old
Director
BUTTON, Richard Clive

70 years old

Resigned Directors

Secretary
BUTTON, Ann Elizabeth
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Secretary
BUTTON, Joyce
Resigned: 19 April 2011
Appointed Date: 13 July 2006
Secretary
BUTTON, Joyce
Resigned: 13 July 2006
Director
BURRELL, Jacqueline
Resigned: 05 October 2005
Appointed Date: 01 January 1997
85 years old
Director
BUTTON, Ann Elizabeth
Resigned: 31 July 2007
Appointed Date: 19 July 2007
67 years old
Director
BUTTON, Joyce
Resigned: 07 March 2013
97 years old
Director
BUTTON, Steven Gene
Resigned: 07 July 2013
74 years old
Director
BUTTON, Walter
Resigned: 10 January 2014
97 years old

Persons With Significant Control

Mr Richard Clive Button
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Theresa Maria Button
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W BUTTON (HOLDINGS) LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 250,000
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 81 more events
12 Jul 1986
Return made up to 10/05/86; full list of members
05 Oct 1982
Accounts made up to 31 December 1981
31 Jul 1981
Accounts made up to 31 December 1980
13 Sep 1980
Accounts made up to 13 September 1980
12 Dec 1962
Incorporation

W BUTTON (HOLDINGS) LIMITED Charges

11 July 1985
Mortgage debenture
Delivered: 17 July 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
22 September 1966
Single debenture
Delivered: 29 September 1966
Status: Outstanding
Persons entitled: Mr & Mrs W. Button
Description: Floating charge on. Undertaking and all property and assets…

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