BUTLER WOODHOUSE LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

BUTLER WOODHOUSE LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
BUTLER WOODHOUSE LIMITED was incorporated 38 years ago on 15/04/1986 and has the registered number: 02010514. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BUTLER WOODHOUSE LIMITED - CHELMSFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUS DEPOT
CHELMSFORD
ESSEX
CM1 3AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-30 CURRENT
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1995-02-28 UNTIL 1996-04-24 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 1999-05-12 UNTIL 1999-07-14 RESIGNED
MR PETER ANTHONY JOSEPH MHAGRH Mar 1978 British Director 2011-08-15 UNTIL 2013-04-14 RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director 1994-03-11 UNTIL 1995-02-27 RESIGNED
MR DAVID LESLIE MARSHALL Dec 1960 British Director 2011-05-02 UNTIL 2014-07-11 RESIGNED
IAN MACKINTOSH Apr 1955 British Director 2000-09-30 UNTIL 2003-01-31 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2001-12-12 UNTIL 2003-12-01 RESIGNED
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 1997-04-01 UNTIL 1999-05-12 RESIGNED
MISS SEEMA KAMBOJ Mar 1969 British Director 2021-06-01 UNTIL 2022-01-31 RESIGNED
SIMON DAVIES Jun 1967 British Secretary 2007-04-01 UNTIL 2009-12-08 RESIGNED
MR NIGEL JOHN BARRETT Apr 1957 British Secretary RESIGNED
MR SIDNEY BARRIE Secretary 2009-12-08 UNTIL 2011-07-15 RESIGNED
JOHN BEATTY May 1957 Secretary 1997-01-21 UNTIL 1998-01-19 RESIGNED
VALERIE BROWN Jun 1965 Secretary 2001-07-01 UNTIL 2004-03-31 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-08-07 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Secretary 2004-03-31 UNTIL 2004-12-21 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Secretary 2000-12-01 UNTIL 2001-07-01 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MARK JAMES SULLIVAN Jul 1955 British Secretary 1998-01-19 UNTIL 2000-12-01 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR MARTIN STUART WILSON Nov 1959 British Secretary 2004-12-21 UNTIL 2007-04-01 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2010-07-19 UNTIL 2010-09-13 RESIGNED
MRS KAREN DOORES Sep 1971 British Director 2012-06-25 UNTIL 2013-11-01 RESIGNED
MR PAUL DE SANTIS Jun 1957 British Director 2009-12-08 UNTIL 2010-08-09 RESIGNED
SIMON DAVIES Jun 1967 British Director 2006-01-01 UNTIL 2009-12-08 RESIGNED
JULIA ALISON CRANE Apr 1968 British Director 2022-01-31 UNTIL 2022-11-30 RESIGNED
JOHN ANDREW CAMPBELL Apr 1953 British Director 2003-01-02 UNTIL 2003-11-07 RESIGNED
MR MICHAEL BRANIGAN Sep 1957 British Director 2009-12-08 UNTIL 2013-11-01 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-04-01 UNTIL 2001-12-12 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2014-07-11 UNTIL 2021-02-01 RESIGNED
MR NIGEL JOHN BARRETT Apr 1957 British Director 1994-09-02 UNTIL 1997-01-21 RESIGNED
MR NIGEL BARRETT Sep 1952 British Director 2010-09-13 UNTIL 2013-12-02 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-17 UNTIL 2017-01-31 RESIGNED
MR MICHAEL ERIC MOORS Dec 1946 British Director RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2017-01-31 UNTIL 2021-05-21 RESIGNED
MR NIGEL JOHN BARRETT Apr 1957 British Director RESIGNED
MR STEVEN ROBERT ELLIS Aug 1951 British Director RESIGNED
VALERIE BROWN Jun 1965 Director 2001-07-01 UNTIL 2004-03-31 RESIGNED
GUY ALAN HOUSTON Jul 1971 British Director 2004-03-31 UNTIL 2006-04-01 RESIGNED
RUSSELL JOHN GARD Mar 1963 British Director 2004-07-01 UNTIL 2005-02-14 RESIGNED
GARRY STUART RAVEN Nov 1948 British Director 1999-07-14 UNTIL 2003-01-02 RESIGNED
BARRY DENNIS PYBIS Oct 1955 British Director 2003-08-01 UNTIL 2004-06-28 RESIGNED
MR KENNETH CHARLES POOLE Jan 1955 English Director 2006-06-05 UNTIL 2011-05-02 RESIGNED
MR BARRY PARKINSON Jan 1942 British Director RESIGNED
MR ANTHONY ALAN REEVES Mar 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CYMRU BUSES LIMITED SWANSEA Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GRESLEY (STOKE ON TRENT) LIMITED SHEFFIELD ... SMALL 7499 - Non-trading company
OFFSHELF LTD. NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
THE BETH JOHNSON ENDOWMENT LIMITED STAFFORD ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
R.M.W.J. INTERESTS LIMITED WOLVERHAMPTON Active DORMANT 99999 - Dormant Company
SI GROUP LTD STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DUNN BENNETT LTD STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 23490 - Manufacture of other ceramic products n.e.c.
STEELITE INTERNATIONAL LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 23490 - Manufacture of other ceramic products n.e.c.
GROSVENOR CHINA LTD STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 23490 - Manufacture of other ceramic products n.e.c.
STEELITE INTERNATIONAL EXPORTS LTD NEWCASTLE-UNDER-LYME ENGLAND Active FULL 23490 - Manufacture of other ceramic products n.e.c.
FIRST CITY LINE LTD LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST CAPITAL EAST LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ECOC (HOLDINGS) LIMITED CHELMSFORD Active DORMANT 70100 - Activities of head offices
AIRPORT COACHES LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AIRPORT BUSES LIMITED CHELMSFORD Active DORMANT 49390 - Other passenger land transport
DAVID LEAN FILMS LTD STAFFORDSHIRE ENGLAND Active SMALL 90040 - Operation of arts facilities
THE CHARTLEY FOUNDATION STAFFORD Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
KJD FREETH LLP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNTON COMPANY SERVICES LIMITED CHELMSFORD Active DORMANT 74990 - Non-trading company
FIRST ESSEX BUSES LIMITED CHELMSFORD Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NORTHAMPTON TRANSPORT LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GURNA LIMITED CHELMSFORD Active DORMANT 74990 - Non-trading company
LCB ENGINEERING LIMITED CHELMSFORD Active DORMANT 74990 - Non-trading company
FIRST CAPITAL EAST LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HALESWORTH TRANSIT LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LYNTON BUS AND COACH LIMITED CHELMSFORD Active DORMANT 74990 - Non-trading company
AIRPORT COACHES LIMITED CHELMSFORD Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
AIRPORT BUSES LIMITED CHELMSFORD Active DORMANT 49390 - Other passenger land transport