W & R BUXTON HOLDINGS LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
W & R BUXTON HOLDINGS LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
W & R BUXTON HOLDINGS LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04803992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
W & R BUXTON HOLDINGS LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04803992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
W & R BUXTON HOLDINGS LIMITED - CRAWLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
8 GLENEAGLES COURT
CRAWLEY
WEST SUSSEX
RH10 6AD
This Company Originates in : United Kingdom
Previous trading names include:
TUNCO (2003) 112 LIMITED (until 12/05/2004)
TUNCO (2003) 112 LIMITED (until 12/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER MURPHY | Jan 1987 | British | Director | 2021-04-09 | CURRENT |
MR DAVID WILLIAM BUXTON | May 1944 | British | Director | 2004-05-07 | CURRENT |
MR STEVEN WAVEL BUXTON | Sep 1970 | British | Director | 2004-05-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-19 UNTIL 2003-06-19 | RESIGNED | ||
C.H.H. FORMATIONS LIMITED | Corporate Director | 2003-06-19 UNTIL 2004-05-07 | RESIGNED | ||
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2003-06-19 UNTIL 2004-05-07 | RESIGNED | ||
MR GRAHAM JOHN DAVIES | Jan 1951 | British | Director | 2004-05-07 UNTIL 2021-02-24 | RESIGNED |
MR KEVIN RAYMOND CARR | Sep 1955 | British | Director | 2004-05-07 UNTIL 2006-07-19 | RESIGNED |
MR MARK ALAN FREELAND | Jul 1978 | British | Secretary | 2006-07-31 UNTIL 2014-10-24 | RESIGNED |
MR KEVIN RAYMOND CARR | Sep 1955 | British | Secretary | 2004-05-07 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Wavel Buxton | 2016-06-20 | 9/1970 | Crawley West Sussex |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Ms Madeline Buxton | 2016-06-20 | 12/1971 | Crawley West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Gillian Sue Buxton | 2016-06-20 | 6/1974 | Crawley West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
W & R Buxton Holdings Limited Filleted accounts for Companies House (small only) | 2022-02-08 | 31-07-2021 | £794,047 Cash £-2,151,076 equity |
W & R Buxton Holdings Limited Filleted accounts for Companies House (small only) | 2021-01-16 | 31-07-2020 | £532,286 Cash £-2,751,686 equity |