ENERGIZER BRANDS UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6DG

Company number 10306582
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, UNITED KINGDOM, HP13 6DG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ; Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ; Current accounting period extended from 31 August 2017 to 30 September 2017. The most likely internet sites of ENERGIZER BRANDS UK LIMITED are www.energizerbrandsuk.co.uk, and www.energizer-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energizer Brands Uk Limited is a Private Limited Company. The company registration number is 10306582. Energizer Brands Uk Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Energizer Brands Uk Limited is Sword House Totteridge Road High Wycombe United Kingdom Hp13 6dg. . BOSS, Emily Kellum is a Director of the company. HAMM, Brian Keith is a Director of the company. LAVIGNE, Mark Stephen is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BOSS, Emily Kellum
Appointed Date: 01 August 2016
63 years old
Director
HAMM, Brian Keith
Appointed Date: 01 August 2016
52 years old
Director
LAVIGNE, Mark Stephen
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2016
Appointed Date: 01 August 2016
Director
WESTON, Clive
Resigned: 01 August 2016
Appointed Date: 01 August 2016
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ENERGIZER BRANDS UK LIMITED Events

14 Sep 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
14 Sep 2016
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
14 Sep 2016
Current accounting period extended from 31 August 2017 to 30 September 2017
04 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1
03 Aug 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 August 2016
...
... and 1 more events
03 Aug 2016
Appointment of Mr Brian Keith Hamm as a director on 1 August 2016
03 Aug 2016
Appointment of Emily Kellum Boss as a director on 1 August 2016
03 Aug 2016
Appointment of Mr Mark Stephen Lavigne as a director on 1 August 2016
02 Aug 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Sword House Totteridge Road High Wycombe HP13 6DG on 2 August 2016
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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