BUTTERWOOD ENTERPRISES LIMITED - HOOK


Company Profile Company Filings

Overview

BUTTERWOOD ENTERPRISES LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
BUTTERWOOD ENTERPRISES LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04574110. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BUTTERWOOD ENTERPRISES LIMITED - HOOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3 CHURCH STREET
HOOK
HAMPSHIRE
RG29 1LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD CHRISTOPHER WEAVER Jul 1981 British Director 2021-06-21 CURRENT
MR JAMES RICHARD CHRISTOPHER WEAVER Secretary 2022-08-11 CURRENT
DR ANTHONY DAVID WEAVER Mar 1950 British Director 2002-10-25 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2002-10-25 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2002-10-25 UNTIL 2002-10-25 RESIGNED
MS KELLIE GERALDINE JONES Secretary 2021-06-21 UNTIL 2022-08-11 RESIGNED
MR JAMES RICHARD CHRISTOPHER WEAVER British Secretary 2002-10-25 UNTIL 2021-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Anthony David Weaver 2016-04-06 3/1950 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTAL DESIGN PRODUCTS LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DRIFT ROAD MOT LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DISTRIBUTION ZONE LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DECARBONIZE LTD HOOK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TADLEY HEATING SERVICES LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
EQUATION COMPLIANCE LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HYDROFLEX-EU LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
DO BUSINESS SERVICES LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AZORIUS LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FARNCOMBE BOAT HOUSE LIMITED HOOK ENGLAND Active DORMANT 99999 - Dormant Company