| Company Name | Butler & Wilson (Wholesale) Limited |
|---|---|
| Directors | Nicholas Butler and Simon Wilson |
| Company Status | Active |
| Company Number | 01979277 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1986(38 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas Butler |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Jewellery Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Fulham Road London SW3 6JN |
| Director Name | Simon Wilson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Jewellery Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Fulham Road London SW3 6JN |
| Secretary Name | Margaret McPhee Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2010(24 years, 5 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | 189 Fulham Road London SW3 6JN |
| Secretary Name | Simon Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 08 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Hollywood Road Fulham London SW10 9HT |
Contact
| Website | butlerandwilson.co.uk |
|---|---|
| Telephone | 020 74092955 |
| Telephone region | London |
Location
| Registered Address | 189 Fulham Road London SW3 6JN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 3.8k at £1 | Butler & Wilson LTD 76.00% Ordinary |
|---|---|
| 600 at £1 | Nicholas Butler 12.00% Ordinary |
| 600 at £1 | Simon Wilson 12.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 July 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 8 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 18 June 2019 | Change of details for Butler & Wilson Limited as a person with significant control on 6 April 2016 (2 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 13 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 5 July 2017 | Notification of Butler & Wilson Limited as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Notification of Butler & Wilson Limited as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 12 September 2016 | Director's details changed for Nicholas Butler on 12 September 2016 (2 pages) |
| 12 September 2016 | Secretary's details changed for Margaret Mcphee Wilson on 12 September 2016 (1 page) |
| 12 September 2016 | Director's details changed for Simon Wilson on 12 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Simon Wilson on 12 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Nicholas Butler on 12 September 2016 (2 pages) |
| 12 September 2016 | Secretary's details changed for Margaret Mcphee Wilson on 12 September 2016 (1 page) |
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 17 July 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 3 October 2013 | Registered office address changed from 20 South Molton Street London W1K 5QY United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from 20 South Molton Street London W1K 5QY United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from 20 South Molton Street London W1K 5QY United Kingdom on 3 October 2013 (1 page) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 4 February 2013 | Registered office address changed from 189 Fulham Road London SW3 6JN on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 189 Fulham Road London SW3 6JN on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 189 Fulham Road London SW3 6JN on 4 February 2013 (1 page) |
| 20 August 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 13 August 2010 | Appointment of Margaret Mcphee Wilson as a secretary (3 pages) |
| 13 August 2010 | Appointment of Margaret Mcphee Wilson as a secretary (3 pages) |
| 9 August 2010 | Termination of appointment of Simon Wilson as a secretary (1 page) |
| 9 August 2010 | Termination of appointment of Simon Wilson as a secretary (1 page) |
| 9 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 3 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 31 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 21 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 7 September 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 13 September 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 13 September 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 10 October 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 10 October 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 21 November 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 21 November 2002 | Return made up to 30/06/02; full list of members (5 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 27 June 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 18 June 2001 | Full accounts made up to 31 January 2001 (5 pages) |
| 18 June 2001 | Full accounts made up to 31 January 2001 (5 pages) |
| 2 October 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 2 October 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 30 November 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 1 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 4 November 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 22 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 20 November 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 20 November 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 15 July 1996 | Return made up to 30/06/96; full list of members (4 pages) |
| 15 July 1996 | Return made up to 30/06/96; full list of members (4 pages) |
| 17 January 1986 | Incorporation (15 pages) |
| 17 January 1986 | Incorporation (15 pages) |