About

Registered Number: 02201278
Date of Incorporation: 01/12/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: 61 King Street, Wrexham, Wrexham County Borough, LL11 1HR

 

A.A. Butler & Co. (Wrexham) Ltd was founded on 01 December 1987, it's status at Companies House is "Active". Leverett Wilson, Wendy Rees, Leverett-wilson, Wendy Rees, Grange, Agnes Josephine Mary, Twigdon-williams, David are listed as directors of this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVERETT-WILSON, Wendy Rees 11 December 2017 - 1
GRANGE, Agnes Josephine Mary N/A 10 June 2008 1
TWIGDON-WILLIAMS, David N/A 23 April 2004 1
Secretary Name Appointed Resigned Total Appointments
LEVERETT WILSON, Wendy Rees 26 July 2007 - 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 20 April 2020
SH03 - Return of purchase of own shares 20 April 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 11 February 2020
CS01 - N/A 08 February 2019
AA - Annual Accounts 21 December 2018
SH01 - Return of Allotment of shares 29 November 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 25 January 2018
PSC04 - N/A 13 December 2017
AP01 - Appointment of director 13 December 2017
CS01 - N/A 03 November 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 20 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 01 November 2013
AA01 - Change of accounting reference date 31 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 24 April 2009
353 - Register of members 23 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
AA - Annual Accounts 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 14 January 2008
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 29 November 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 03 May 2001
287 - Change in situation or address of Registered Office 26 April 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 05 December 1996
AA - Annual Accounts 24 March 1996
AUD - Auditor's letter of resignation 25 January 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 04 February 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 31 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 May 1991
AA - Annual Accounts 11 February 1991
AUD - Auditor's letter of resignation 24 December 1990
363a - Annual Return 26 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 October 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
288 - N/A 23 January 1990
287 - Change in situation or address of Registered Office 12 February 1988
288 - N/A 05 February 1988
NEWINC - New incorporation documents 01 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.