ASQUITH BUTLER INVESTMENTS LIMITED
BASSETTS POLE

Hellopages » Warwickshire » North Warwickshire » B75 5SA

Company number 05226227
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address C/O KINGSBURY JIG & TOOL GROUP, LTD, LONDON ROAD, BASSETTS POLE, SUTTON COLDFIELD, B75 5SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Michael Rutherford Hedley as a secretary on 20 October 2016; Termination of appointment of Karl William Bourne as a secretary on 20 October 2016. The most likely internet sites of ASQUITH BUTLER INVESTMENTS LIMITED are www.asquithbutlerinvestments.co.uk, and www.asquith-butler-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Asquith Butler Investments Limited is a Private Limited Company. The company registration number is 05226227. Asquith Butler Investments Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Asquith Butler Investments Limited is C O Kingsbury Jig Tool Group Ltd London Road Bassetts Pole Sutton Coldfield B75 5sa. . HEDLEY, Michael Rutherford is a Secretary of the company. HINCHLIFFE, Paul William Smithies is a Director of the company. WILKINS, Craig Thomas is a Director of the company. Secretary BOURNE, Karl William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEDLEY, Michael Rutherford
Appointed Date: 20 October 2016
Director
HINCHLIFFE, Paul William Smithies
Appointed Date: 01 October 2004
63 years old
Director
WILKINS, Craig Thomas
Appointed Date: 09 September 2004
54 years old

Resigned Directors

Secretary
BOURNE, Karl William
Resigned: 20 October 2016
Appointed Date: 09 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Paul William Smithies Hinchliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Thomas Wilkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Rutherford Hedley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ASQUITH BUTLER INVESTMENTS LIMITED Events

17 Jan 2017
Accounts for a small company made up to 30 June 2016
27 Oct 2016
Appointment of Mr Michael Rutherford Hedley as a secretary on 20 October 2016
27 Oct 2016
Termination of appointment of Karl William Bourne as a secretary on 20 October 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 30 more events
12 Oct 2004
Ad 09/09/04--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2004
Accounting reference date shortened from 30/09/05 to 30/06/05
12 Oct 2004
New director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Incorporation

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