BUTLER WELLS INTERNATIONAL LTD
REDHILL

Hellopages » Surrey » Tandridge » RH1 5NB

Company number 08584289
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 24 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 ; Appointment of Mr David Rhys Leyshon as a director on 22 January 2016. The most likely internet sites of BUTLER WELLS INTERNATIONAL LTD are www.butlerwellsinternational.co.uk, and www.butler-wells-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Butler Wells International Ltd is a Private Limited Company. The company registration number is 08584289. Butler Wells International Ltd has been working since 25 June 2013. The present status of the company is Active. The registered address of Butler Wells International Ltd is Kings Mill Kings Mill Lane South Nutfield Redhill Surrey Rh1 5nb. . KENNEDY, David is a Secretary of the company. LEYSHON, David Rhys is a Director of the company. CBS BUTLER LTD is a Director of the company. Director THOMAS, Mark has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KENNEDY, David
Appointed Date: 25 June 2013

Director
LEYSHON, David Rhys
Appointed Date: 22 January 2016
61 years old

Director
CBS BUTLER LTD
Appointed Date: 25 June 2013

Resigned Directors

Director
THOMAS, Mark
Resigned: 22 January 2016
Appointed Date: 25 June 2013
50 years old

BUTLER WELLS INTERNATIONAL LTD Events

08 Sep 2016
Full accounts made up to 24 December 2015
05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100

10 Feb 2016
Appointment of Mr David Rhys Leyshon as a director on 22 January 2016
10 Feb 2016
Termination of appointment of Mark Thomas as a director on 22 January 2016
25 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

...
... and 3 more events
28 Aug 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

12 May 2014
Current accounting period extended from 30 June 2014 to 25 December 2014
24 Feb 2014
Sub-division of shares on 18 February 2014
24 Feb 2014
Resolutions
  • RES13 ‐ Sub div of shares 18/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUTLER WELLS INTERNATIONAL LTD Charges

13 July 2015
Charge code 0858 4289 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and flaoting charge over all assets…