WARREN BUTTERWORTH CATERING BUTCHERS LIMITED

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Profile WARREN BUTTERWORTH CATERING BUTCHERS LIMITED

Actual on 01.12.2024
Company name
WARREN BUTTERWORTH CATERING BUTCHERS LIMITED
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Company number
03788537
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 June 1999
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 08 June 2025 due by Saturday, 21 June 2025

Last statement dated Saturday, 08 June 2024
Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
UNIT 5 WESTWAY IND PARK, PONTELAND ROAD, TYNE & WEAR, THROCKLEY, NE15 9HW
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PSC and Officers WARREN BUTTERWORTH CATERING BUTCHERS LIMITED

Officers

(as of 13.08.2022)
BUTTERWORTH, Duncan Warren
Status: Active
Appointed on: Wednesday, 26 November 2003
Correspondence address: Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear, NE15 9HW
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BUTTERWORTH, James Warren
Status: Active
Appointed on: Monday, 21 June 1999
Correspondence address: Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear, NE15 9HW
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTTERWORTH, Susan Elizabeth
Status: Active
Appointed on: Monday, 21 June 1999
Correspondence address: Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear, NE15 9HW
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUTHERFORD, Frances Elizabeth
Status: Active
Appointed on: Monday, 21 June 1999
Correspondence address: Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear, NE15 9HW
Nationality: British
Role: Secretary
Occupation: Director
RUTHERFORD, Frances Elizabeth
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear, NE15 9HW
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 21 June 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Monday, 21 June 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BUTTERWORTH, Frances Elisabeth
Status: Not active
Appointed on: Monday, 21 June 1999
Resigned on: Wednesday, 08 June 2011
Correspondence address: 12 Highsteads, Medomsley, Consett, County Durham, DH8 6QA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)
Dw & Fe Butterworth Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Westway Industrial Park, Ponteland Road, Throckley, United Kingdom, NE15 9HW
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06388973
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Dw & Fe Butterworth Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Westway Industrial Park, Ponteland Road, Throckley, United Kingdom, NE15 9HW
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06388973
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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