About

Registered Number: 07213939
Date of Incorporation: 06/04/2010 (14 years ago)
Company Status: Active
Registered Address: Hanover House, 117/119 Cleethorpe Road, Grimsby, South Humberside, DN31 3ET,

 

Having been setup in 2010, The Battery Warehouse Ltd have registered office in Grimsby in South Humberside, it's status at Companies House is "Active". This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLCOMBE, Barry Gordon 06 April 2010 - 1
MERRYWEATHER, Jeffery 06 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 06 April 2010 06 April 2010 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
RESOLUTIONS - N/A 05 January 2020
SH08 - Notice of name or other designation of class of shares 05 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 April 2019
CH01 - Change of particulars for director 08 April 2019
CH01 - Change of particulars for director 08 April 2019
AA - Annual Accounts 21 December 2018
PSC01 - N/A 06 April 2018
PSC01 - N/A 06 April 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 25 May 2016
CH01 - Change of particulars for director 18 April 2016
AD01 - Change of registered office address 05 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 23 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 14 December 2011
AA01 - Change of accounting reference date 08 August 2011
AR01 - Annual Return 09 May 2011
AP01 - Appointment of director 22 April 2010
AP01 - Appointment of director 22 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
NEWINC - New incorporation documents 06 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.