LEDA BATTERIES (UK) LTD
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5DE
Company number 05963968
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address HOWARD WORTH ACCOUNTANTS, BANK CHAMBERS 3 CHURCHYARDSIDE, NANTWICH, CHESHIRE, CW5 5DE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of LEDA BATTERIES (UK) LTD are www.ledabatteriesuk.co.uk, and www.leda-batteries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Leda Batteries Uk Ltd is a Private Limited Company. The company registration number is 05963968. Leda Batteries Uk Ltd has been working since 11 October 2006. The present status of the company is Active. The registered address of Leda Batteries Uk Ltd is Howard Worth Accountants Bank Chambers 3 Churchyardside Nantwich Cheshire Cw5 5de. . HEAFEY, Douglas is a Director of the company. Secretary STEAD, Karen Lesley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HEAFEY, Douglas
Appointed Date: 11 October 2006
64 years old

Resigned Directors

Secretary
STEAD, Karen Lesley
Resigned: 30 October 2013
Appointed Date: 11 October 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 2006
Appointed Date: 11 October 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Douglas Heafey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LEDA BATTERIES (UK) LTD Events

26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
23 Dec 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 18 more events
27 Mar 2007
Director resigned
14 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed
02 Nov 2006
Registered office changed on 02/11/06 from: 383 west street crewe cheshire CW1 3HY
11 Oct 2006
Incorporation