Company NameWade & Butcher Limited
DirectorCharles James Turner
Company StatusActive
Company Number00177061
CategoryPrivate Limited Company
Incorporation Date30 September 1921(99 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Charles James Turner
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2010(89 years, 2 months after company formation)
Appointment Duration9 years, 10 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address64 Stumperlowe Crescent Road
Sheffield
S10 3PR
Director NameHon Edward Neil Turner
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration19 years, 4 months (resigned 25 November 2010)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address312-314 Petre Street
Sheffield
S4 8LT
Director NameMrs Gillian Mary Turner
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration19 years, 4 months (resigned 25 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address312-314 Petre Street
Sheffield
S4 8LT
Secretary NameMrs Gillian Mary Turner
NationalityBritish
StatusResigned
Appointed01 August 1991(69 years, 10 months after company formation)
Appointment Duration19 years, 4 months (resigned 25 November 2010)
RoleCompany Director
Correspondence Address312-314 Petre Street
Sheffield
S4 8LT

Contact

Telephone01909 550097
Telephone regionWorksop

Location

Registered Address64 Stumperlowe Crescent Road
Sheffield
S10 3PR
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardFulwood
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 August 2020 (1 month, 3 weeks ago)
Next Return Due15 August 2021 (10 months, 3 weeks from now)

Filing History

9 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
(3 pages)
15 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 4
(3 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 4
(3 pages)
5 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
19 August 2011Registered office address changed from 312-314 Petre Street Sheffield S4 8LT on 19 August 2011 (1 page)
19 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011Appointment of Mr Charles James Turner as a director (2 pages)
4 January 2011Termination of appointment of Gillian Turner as a director (1 page)
4 January 2011Termination of appointment of Edward Turner as a director (1 page)
4 January 2011Termination of appointment of Gillian Turner as a secretary (1 page)
13 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
15 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
15 September 2010Director's details changed for The Hon Edward Neil Turner on 1 August 2010 (2 pages)
15 September 2010Director's details changed for Mrs Gillian Mary Turner on 1 August 2010 (2 pages)
15 September 2010Secretary's details changed for Mrs Gillian Mary Turner on 1 August 2010 (1 page)
26 January 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2009Return made up to 01/08/09; full list of members (4 pages)
27 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 August 2008Return made up to 01/08/08; full list of members (4 pages)
31 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 September 2007Return made up to 01/08/07; no change of members (7 pages)
22 September 2006Return made up to 01/08/06; full list of members (7 pages)
25 April 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 August 2005Return made up to 01/08/05; full list of members (7 pages)
15 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 August 2004Return made up to 01/08/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
(7 pages)
1 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 August 2003Return made up to 01/08/03; full list of members
  • 363(287) ‐ Registered office changed on 20/08/03
(7 pages)
12 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 August 2002Return made up to 01/08/02; full list of members (7 pages)
2 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 August 2001Return made up to 01/08/01; full list of members (6 pages)
26 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 August 2000Return made up to 01/08/00; full list of members (6 pages)
12 August 1999Return made up to 01/08/99; full list of members (6 pages)
20 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1998Return made up to 01/08/98; no change of members (5 pages)
22 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 August 1997Return made up to 01/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
28 August 1996Return made up to 01/08/96; full list of members (6 pages)
2 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
2 August 1995Return made up to 01/08/95; no change of members (6 pages)
26 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)