WARWICK BUTCHART ASSOCIATES LIMITED
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER EX1 3QS- Liquidation
- Private Limited Company
- Company No. 03549840
- Last Updated: 01 Mar 2022
Company Profile
WARWICK BUTCHART ASSOCIATES LIMITED was incorporated on Tuesday, April 21, 1998 as a Private Limited Company with registered address in EXETER. WARWICK BUTCHART ASSOCIATES LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 6 months and 23 days.
| Name | WARWICK BUTCHART ASSOCIATES LIMITED |
|---|---|
| Company number | 03549840 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Succession Group Ltd 15 Davy Road, Derriford, PL6 8BY |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Paul Burren Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Elaine Burren Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 24 November 2020, (-1451 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against WARWICK BUTCHART ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK BUTCHART ASSOCIATES LIMITED | 21 Apr 1998 |