BATTERY CONNECTION DISTRIBUTION LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 05745372
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, CV34 6LW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of BATTERY CONNECTION DISTRIBUTION LIMITED are www.batteryconnectiondistribution.co.uk, and www.battery-connection-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battery Connection Distribution Limited is a Private Limited Company. The company registration number is 05745372. Battery Connection Distribution Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Battery Connection Distribution Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Cv34 6lw. The company`s financial liabilities are £5.53k. It is £-5.14k against last year. The cash in hand is £11.44k. It is £6.57k against last year. And the total assets are £22.74k, which is £-4.5k against last year. DOYLE, Rachel Claire is a Secretary of the company. DOYLE, Rachel Claire is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILSON, Caroline Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


battery connection distribution Key Finiance

LIABILITIES £5.53k
-49%
CASH £11.44k
+134%
TOTAL ASSETS £22.74k
-17%
All Financial Figures

Current Directors

Secretary
DOYLE, Rachel Claire
Appointed Date: 17 March 2006
Director
DOYLE, Rachel Claire
Appointed Date: 17 March 2006
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
WILSON, Caroline Jane
Resigned: 04 October 2011
Appointed Date: 17 March 2006
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Miss Rachel Claire Doyle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BATTERY CONNECTION DISTRIBUTION LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 27 more events
22 Mar 2006
Director resigned
22 Mar 2006
Registered office changed on 22/03/06 from: 11 providence street coventry west midlands CV5 6ED
22 Mar 2006
New secretary appointed;new director appointed
22 Mar 2006
Secretary resigned
16 Mar 2006
Incorporation

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