WARWICK BUTCHART ASSOCIATES LIMITED

Accounts Submitted 24 Aug 2020

Confirmation Statement Submitted 29 Apr 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2018	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	11 Jun 2019	Active
Susan Marie Puddephatt	Director	British	England	63	11 Jun 2019	Active

Shareholders

Shareholders (3)


Succession Group Ltd	100.0%	23,480	Ordinary	3 May 2019
E Burren	0.0%	0	Ordinary	3 May 2019
D P Burren	0.0%	0	Ordinary	3 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 1 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Paul Burren

Ceased 1 Aug 2018

Ceased

Elaine Burren

Ceased 1 Aug 2018

Ceased

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

WARWICK BUTCHART ASSOCIATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Feb 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
4 Nov 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
10 Nov 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 Oct 2020	Resolution	Resolutions	View(1 page)