WARWICK BATTERIES U.K. LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 03734327
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registration of charge 037343270002, created on 4 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARWICK BATTERIES U.K. LIMITED are www.warwickbatteriesuk.co.uk, and www.warwick-batteries-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Batteries U K Limited is a Private Limited Company. The company registration number is 03734327. Warwick Batteries U K Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Warwick Batteries U K Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £3.95k. It is £0.18k against last year. The cash in hand is £15.57k. It is £0.89k against last year. And the total assets are £82k, which is £2.48k against last year. REID-MOORE, Yvonne Rae is a Secretary of the company. REID MOORE, Mark Raymond is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


warwick batteries u.k. Key Finiance

LIABILITIES £3.95k
+4%
CASH £15.57k
+6%
TOTAL ASSETS £82k
+3%
All Financial Figures

Current Directors

Secretary
REID-MOORE, Yvonne Rae
Appointed Date: 17 March 1999

Director
REID MOORE, Mark Raymond
Appointed Date: 17 March 1999
55 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Nominee Director
SCOTT, Jacqueline
Resigned: 17 March 1999
Appointed Date: 17 March 1999
74 years old

Persons With Significant Control

Mr Mark Raymond Reid-Moore
Notified on: 15 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WARWICK BATTERIES U.K. LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
09 Nov 2016
Registration of charge 037343270002, created on 4 November 2016
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Registration of charge 037343270001, created on 22 September 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

...
... and 38 more events
24 Mar 1999
Director resigned
24 Mar 1999
Secretary resigned
24 Mar 1999
New director appointed
24 Mar 1999
New secretary appointed
17 Mar 1999
Incorporation

WARWICK BATTERIES U.K. LIMITED Charges

4 November 2016
Charge code 0373 4327 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 September 2016
Charge code 0373 4327 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…