W & S M BUTLER LIMITED

Profile W & S M BUTLER LIMITED

Actual on 01.08.2021
Company name
W & S M BUTLER LIMITED
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Company number
05119574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
20 GRAVEL DELL COTTAGES LATIMER, ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1TS
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PSC and Officers W & S M BUTLER LIMITED

Officers

(as of 19.09.2020)

BUTLER, Sara May
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: 20 Gravel Dell Cottages, Latimer Road, Chesham, Buckinghamshire, HP5 1TS
Nationality: British
Role: Secretary
Occupation: Book Keeper
BUTLER, Sara May
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: 20 Gravel Dell Cottages, Latimer Road, Chesham, Buckinghamshire, HP5 1TS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Book Keeper
Country of residence: England
BUTLER, Wayne
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: 20 Gravel Dell Cottages, Latimer Road, Chesham, Buckinghamshire, HP5 1TS
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Electrical Engineer
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Wayne Butler
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Sara May Butler
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent