WARWICK BUTCHART ASSOCIATES LIMITED - EXETER
| Company Profile | Company Filings |
Overview
WARWICK BUTCHART ASSOCIATES LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
WARWICK BUTCHART ASSOCIATES LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: 03549840. The accounts status is TOTAL EXEMPTION FULL.
WARWICK BUTCHART ASSOCIATES LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: 03549840. The accounts status is TOTAL EXEMPTION FULL.
WARWICK BUTCHART ASSOCIATES LIMITED - EXETER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 30/04/2018 |
Registered Office
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2020 | 05/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2018-08-01 | CURRENT | ||
| MS SUSAN MARIE PUDDEPHATT | Oct 1962 | British | Director | 2019-06-11 | CURRENT |
| MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2019-06-11 | CURRENT |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1998-04-21 UNTIL 1998-04-21 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-04-21 UNTIL 1998-04-21 | RESIGNED | ||
| MR LEONARD JOHN WARWICK | Jun 1944 | British | Director | 1998-04-21 UNTIL 2013-04-28 | RESIGNED |
| MRS MARGARET ANN BROWN | May 1950 | British | Director | 2013-07-12 UNTIL 2018-08-01 | RESIGNED |
| MR DAVID PAUL BURREN | Jun 1952 | British | Director | 1999-03-24 UNTIL 2019-09-04 | RESIGNED |
| MR HENRY JOHN HODGKINS | Jan 1960 | British | Director | 2016-05-18 UNTIL 2018-04-19 | RESIGNED |
| MR DEREK WILLIAM BROWN | Oct 1939 | British | Director | 1998-04-21 UNTIL 1999-03-25 | RESIGNED |
| MRS MARGARET ANN BROWN | British | Secretary | 1998-04-21 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Succession Group Ltd | 2018-08-01 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Paul Burren | 2016-04-06 - 2018-08-01 | 6/1952 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Elaine Burren | 2016-04-06 - 2018-08-01 | 11/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WARWICK_BUTCHART_ASSOCIAT - Accounts | 2018-06-26 | 30-04-2018 | £525,908 Cash £545,971 equity |
| WARWICK_BUTCHART_ASSOCIAT - Accounts | 2017-09-06 | 30-04-2017 | £557,359 Cash |
| Abbreviated Company Accounts - WARWICK BUTCHART ASSOCIATES LIMITED | 2016-07-01 | 30-04-2016 | £454,406 Cash £430,293 equity |
| Abbreviated Company Accounts - WARWICK BUTCHART ASSOCIATES LIMITED | 2015-07-21 | 30-04-2015 | £395,344 Cash £384,289 equity |
| Abbreviated Company Accounts - WARWICK BUTCHART ASSOCIATES LIMITED | 2014-07-09 | 30-04-2014 | £508,156 Cash £440,891 equity |