BATTERY SPECIALIST NORTH WEST LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 4AN

Company number 03934720
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 17 DUKE STREET, FORMBY, LIVERPOOL, L37 4AN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 . The most likely internet sites of BATTERY SPECIALIST NORTH WEST LIMITED are www.batteryspecialistnorthwest.co.uk, and www.battery-specialist-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Battery Specialist North West Limited is a Private Limited Company. The company registration number is 03934720. Battery Specialist North West Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Battery Specialist North West Limited is 17 Duke Street Formby Liverpool L37 4an. The company`s financial liabilities are £26.55k. It is £1.96k against last year. The cash in hand is £19.19k. It is £7.37k against last year. And the total assets are £137.48k, which is £20.96k against last year. ROONEY, Kenneth James is a Secretary of the company. ROONEY, Kenneth James is a Director of the company. WILKINSON, Andrew Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Michael Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


battery specialist north west Key Finiance

LIABILITIES £26.55k
+7%
CASH £19.19k
+62%
TOTAL ASSETS £137.48k
+17%
All Financial Figures

Current Directors

Secretary
ROONEY, Kenneth James
Appointed Date: 28 February 2000
Director
ROONEY, Kenneth James
Appointed Date: 28 February 2000
68 years old
Director
WILKINSON, Andrew Joseph
Appointed Date: 28 February 2000
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
BROWN, Michael Leslie
Resigned: 28 June 2002
Appointed Date: 28 February 2000
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Kenneth Rooney
Notified on: 1 February 2017
68 years old
Nature of control: Has significant influence or control

BATTERY SPECIALIST NORTH WEST LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
...
... and 42 more events
16 Mar 2000
Secretary resigned
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
28 Feb 2000
Incorporation

BATTERY SPECIALIST NORTH WEST LIMITED Charges

1 December 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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