Company NameButler & Wilson (Wholesale) Limited
DirectorsNicholas Butler and Simon Wilson
Company StatusActive
Company Number01979277
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNicholas Butler
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleJewellery Designer
Country of ResidenceUnited Kingdom
Correspondence Address189 Fulham Road
London
SW3 6JN
Director NameSimon Wilson
Date of BirthAugust 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleJewellery Designer
Country of ResidenceUnited Kingdom
Correspondence Address189 Fulham Road
London
SW3 6JN
Secretary NameMargaret McPhee Wilson
NationalityBritish
StatusCurrent
Appointed08 July 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address189 Fulham Road
London
SW3 6JN
Secretary NameSimon Wilson
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 6 months after company formation)
Appointment Duration18 years, 11 months (resigned 08 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Hollywood Road
Fulham
London
SW10 9HT

Contact

Websitebutlerandwilson.co.uk
Telephone020 74092955
Telephone regionLondon

Location

Registered Address189 Fulham Road
London
SW3 6JN
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Shareholders

3.8k at £1Butler & Wilson LTD
76.00%
Ordinary
600 at £1Nicholas Butler
12.00%
Ordinary
600 at £1Simon Wilson
12.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return29 June 2017 (4 months, 3 weeks ago)
Next Return Due13 July 2018 (7 months, 3 weeks from now)

Filing History

12 September 2016Secretary's details changed for Margaret Mcphee Wilson on 12 September 2016 (1 page)
12 September 2016Director's details changed for Simon Wilson on 12 September 2016 (2 pages)
12 September 2016Director's details changed for Nicholas Butler on 12 September 2016 (2 pages)
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,000
(6 pages)
3 November 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,000
(5 pages)
17 July 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
14 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5,000
(5 pages)
11 October 2013Accounts for a dormant company made up to 31 January 2013 (6 pages)
3 October 2013Registered office address changed from 20 South Molton Street London W1K 5QY United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 20 South Molton Street London W1K 5QY United Kingdom on 3 October 2013 (1 page)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(5 pages)
4 February 2013Registered office address changed from 189 Fulham Road London SW3 6JN on 4 February 2013 (1 page)
4 February 2013Registered office address changed from 189 Fulham Road London SW3 6JN on 4 February 2013 (1 page)
20 August 2012Accounts for a dormant company made up to 31 January 2012 (6 pages)
9 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 June 2011Accounts for a dormant company made up to 31 January 2011 (6 pages)
12 October 2010Total exemption full accounts made up to 31 January 2010 (4 pages)
13 August 2010Appointment of Margaret Mcphee Wilson as a secretary (3 pages)
9 August 2010Termination of appointment of Simon Wilson as a secretary (1 page)
9 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
22 July 2009Accounts for a dormant company made up to 31 January 2009 (4 pages)
20 July 2009Return made up to 30/06/09; full list of members (4 pages)
14 November 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
3 September 2008Return made up to 30/06/08; full list of members (4 pages)
2 December 2007Accounts for a dormant company made up to 31 January 2007 (4 pages)
31 July 2007Return made up to 30/06/07; full list of members (3 pages)
5 December 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
21 August 2006Return made up to 30/06/06; full list of members (3 pages)
7 September 2005Return made up to 30/06/05; full list of members (3 pages)
6 September 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
16 September 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
13 September 2004Return made up to 30/06/04; full list of members (5 pages)
10 October 2003Return made up to 30/06/03; full list of members (5 pages)
6 August 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
21 November 2002Return made up to 30/06/02; full list of members (5 pages)
6 July 2002Accounts for a dormant company made up to 31 January 2002 (4 pages)
27 June 2001Return made up to 30/06/01; full list of members (6 pages)
18 June 2001Full accounts made up to 31 January 2001 (5 pages)
2 October 2000Full accounts made up to 31 January 2000 (5 pages)
12 July 2000Return made up to 30/06/00; full list of members (6 pages)
30 November 1999Full accounts made up to 31 January 1999 (5 pages)
1 July 1999Return made up to 30/06/99; full list of members (6 pages)
4 November 1998Full accounts made up to 31 January 1998 (5 pages)
22 July 1998Return made up to 30/06/98; no change of members (4 pages)
20 November 1997Full accounts made up to 31 January 1997 (5 pages)
3 December 1996Full accounts made up to 31 January 1996 (5 pages)
15 July 1996Return made up to 30/06/96; full list of members (4 pages)
17 January 1986Incorporation (15 pages)