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 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
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 |