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The Open Database Of The Corporate World

A.A. BUTLER & CO. (WREXHAM) LIMITED

Company Number
02201278
Status
Active
Incorporation Date
1 December 1987 (over 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Terence Graham Wilson
Registered Address
  • 61 King Street
  • Wrexham
  • LL11 1HR
  • Wrexham County Borough
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2019-05-31
Annual Return Last Made Up Date
2015-10-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Terence Graham Wilson controls United Kingdom flag A.A. BUTLER & CO. (WREXHAM) LIMITED (United Kingdom, 1 Dec 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-17 Give notice of change of details for person with significant control Change of details for Mr Terence Graham Wilson as a person with significant control on 2021-02-16 details
2021-02-17 Change of secretary's details Secretary's details changed for Wendy Rees Leverett Wilson on 2021-02-16 details
2021-02-17 Change of director's details Director's details changed for Mrs Wendy Rees Leverett-Wilson on 2021-02-16 details
2021-02-17 Change of director's details Director's details changed for Mr Terence Graham Wilson on 2021-02-16 details
2021-01-27 Confirmation Statement Confirmation statement made on 2021-01-25 with no updates details
2020-04-20 Return of purchase of own shares Purchase of own shares. details
2020-04-20 Return of purchase of own shares Purchase of own shares. details
2020-02-26 Annual Accounts Micro company accounts made up to 2019-05-31 details
2020-02-11 Confirmation Statement Confirmation statement made on 2020-01-25 with updates details
2019-02-08 Confirmation Statement Confirmation statement made on 2019-01-25 with updates details
2018-12-21 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-11-29 Return of allotment of shares Statement of capital following an allotment of shares on 2018-01-31 details
2018-02-23 Annual Accounts Micro company accounts made up to 2017-05-31 details
2018-01-25 Confirmation Statement Confirmation statement made on 2018-01-25 with updates details
2017-12-13 Appointment of director Appointment of Mrs Wendy Rees Leverett-Wilson as a director on 2017-12-11 details
2017-12-13 Give notice of change of details for person with significant control Change of details for Mr Terence Graham Wilson as a person with significant control on 2017-12-11 details
2017-11-03 Confirmation Statement Confirmation statement made on 2017-10-27 with no updates details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-10-27 with updates details
2016-07-20 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details
86.90 Other human health activities UK SIC Classification 2007 details
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 1 2021

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