THE BATTERY WAREHOUSE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ET

Company number 07213939
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address HANOVER HOUSE, 117/119 CLEETHORPE ROAD, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 3ET
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of THE BATTERY WAREHOUSE LIMITED are www.thebatterywarehouse.co.uk, and www.the-battery-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Battery Warehouse Limited is a Private Limited Company. The company registration number is 07213939. The Battery Warehouse Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of The Battery Warehouse Limited is Hanover House 117 119 Cleethorpe Road Grimsby South Humberside England Dn31 3et. . HOLCOMBE, Barry Gordon is a Director of the company. MERRYWEATHER, Jeffery is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HOLCOMBE, Barry Gordon
Appointed Date: 06 April 2010
49 years old
Director
MERRYWEATHER, Jeffery
Appointed Date: 06 April 2010
44 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2010
Appointed Date: 06 April 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 06 April 2010
Appointed Date: 06 April 2010
70 years old

Persons With Significant Control

Mr Barry Gordon Holcombe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Merryweather
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BATTERY WAREHOUSE LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
18 Apr 2016
Director's details changed for Mr Barry Gordon Holcombe on 31 March 2016
05 Apr 2016
Registered office address changed from First Floor 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to Hanover House 117/119 Cleethorpe Road Grimsby South Humberside DN31 3ET on 5 April 2016
...
... and 12 more events
22 Apr 2010
Appointment of Barry Holcombe as a director
22 Apr 2010
Appointment of Jeffrey Merryweather as a director
12 Apr 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
12 Apr 2010
Termination of appointment of Dunstana Davies as a director
06 Apr 2010
Incorporation

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