DW & FE BUTTERWORTH HOLDINGS LIMITED — 06388973, Throckley , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	DW & FE BUTTERWORTH HOLDINGS LIMITED copy copied
Company number	06388973 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 03 October 2007 copy copied
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 Friday, 03 October 2025 due by Thursday, 16 October 2025 Last statement dated Thursday, 03 October 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	UNIT 5 WESTWAY INDUSTRIAL PARK, PONTELAND ROAD, THROCKLEY, NE15 9HW copy copied

Officers

(as of 14.08.2022)

BUTTERWORTH, Duncan Warren

Status:	Active
Appointed on:	Tuesday, 22 January 2008
Correspondence address:	Unit 5 Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

RUTHERFORD, Frances Elizabeth

Status:	Active
Appointed on:	Tuesday, 22 January 2008
Correspondence address:	Unit 5 Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW
Nationality:	British
Role:	Secretary
Occupation:	Director

RUTHERFORD, Frances Elizabeth

Status:	Active
Appointed on:	Tuesday, 22 January 2008
Correspondence address:	Unit 5 Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW
Nationality:	British
Date of birth:	May 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PRIMA DIRECTOR LIMITED

Status:	Not active
Appointed on:	Wednesday, 03 October 2007
Resigned on:	Tuesday, 22 January 2008
Correspondence address:	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role:	Corporate Director

PRIMA SECRETARY LIMITED

Status:	Not active
Appointed on:	Wednesday, 03 October 2007
Resigned on:	Tuesday, 22 January 2008
Correspondence address:	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role:	Corporate Secretary

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Person with significant control

(as of 20.06.2024)

Mr Duncan Warren Butterworth

Status:	Active
Notified on:	Tuesday, 26 September 2017
Correspondence address:	Unit 5 Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW
Nationality:	British
Date of birth:	May 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Frances Elizabeth Rutherford

Status:	Active
Notified on:	Tuesday, 26 September 2017
Correspondence address:	Unit 5 Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW
Nationality:	British
Date of birth:	May 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Frances Elizabeth Rutherford

Status:	Active
Notified on:	Tuesday, 26 September 2017
Correspondence address:	Unit 5 Westway Industrial Park, Ponteland Road, Throckley, NE15 9HW
Nationality:	British
Date of birth:	May 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Missing name

Status:	Not active
Notified on:	Monday, 03 October 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 03 October 2016
Legal form:	Persons With Significant Control Statement

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