RAYOVAC LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 04714763
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of RAYOVAC LIMITED are www.rayovac.co.uk, and www.rayovac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Rayovac Limited is a Private Limited Company. The company registration number is 04714763. Rayovac Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Rayovac Limited is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. . WARREN, Stephen is a Secretary of the company. WARREN, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARREN, Patricia Smedley has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WARREN, Stephen
Appointed Date: 28 March 2003
Director
WARREN, Stephen
Appointed Date: 28 March 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
WARREN, Patricia Smedley
Resigned: 10 December 2008
Appointed Date: 28 March 2003
88 years old

Persons With Significant Control

Mr Stephen Warren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYOVAC LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 25 more events
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003
Secretary resigned
28 Mar 2003
Incorporation

Similar Companies

RAYOTEC LIMITED RAYOVAC (UK) LIMITED RAYPARK PROPERTIES LIMITED RAYPAT LIMITED RAYPAT PROPERTY LTD. RAYPATH UK LIMITED RAYPAUL LIMITED