BATTLEWHEEL LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 7LP

Company number 02831467
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BATTLEWHEEL LIMITED are www.battlewheel.co.uk, and www.battlewheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Battlewheel Limited is a Private Limited Company. The company registration number is 02831467. Battlewheel Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Battlewheel Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . WESTCLIFFE BUSINESS SERVICES LIMITED is a Secretary of the company. CHING, Winnie Wing Yan is a Director of the company. Secretary CHING, Winnie Wing Yan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAU, Alex Kwok Leung has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTCLIFFE BUSINESS SERVICES LIMITED
Appointed Date: 30 June 2002

Director
CHING, Winnie Wing Yan
Appointed Date: 12 July 1993
61 years old

Resigned Directors

Secretary
CHING, Winnie Wing Yan
Resigned: 30 June 2002
Appointed Date: 12 July 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 1993
Appointed Date: 29 June 1993

Director
LAU, Alex Kwok Leung
Resigned: 30 June 2002
Appointed Date: 12 July 1993
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 1993
Appointed Date: 29 June 1993

BATTLEWHEEL LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000

06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000

09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
13 Apr 1994
Registered office changed on 13/04/94 from: c/o man and co 12 keston close welling kent DA16 1BD

28 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jul 1993
Registered office changed on 21/07/93 from: classic house 174-180 old street london EC1V 9BP

29 Jun 1993
Incorporation

BATTLEWHEEL LIMITED Charges

21 March 1997
Legal mortgage
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 32 york close stoke gifford bristol t/no AV38088 and…
15 March 1997
Mortgage debenture
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1996
Legal mortgage
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 70 elizabeth crescent stoke gifford…
27 July 1995
Legal mortgage
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 10A ratcliffe drive stoke gifford bristol…
7 July 1995
Legal mortgage
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 10 ratcliffe drive stoke gifford…