Introduction
Watch Company
N
NW BATTERY CO LTD
NW BATTERY CO LTD is an active company incorporated on 10 May 2022 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in electrical installation. NW BATTERY CO LTD was registered 3 years ago.(SIC: 43210)
Status
active
Active since 3 years ago
Company No
14098835
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
N W ELECTRICAL LTD
From: 10 May 2022To: 22 August 2024
Address
Second Floor West Wing 10 Harborne Road Birmingham, B15 3AA,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BARTLETT, David
Active10 Harborne Road, BirminghamB15 3AA
Born June 1976
Director
Appointed 23 Aug 2024
BARTLETT, David
10 Harborne Road, BirminghamB15 3AA
Born June 1976
Director
23 Aug 2024
Active
COX, William Robert
Active10 Harborne Road, BirminghamB15 3AA
Born February 1976
Director
Appointed 23 Aug 2024
COX, William Robert
10 Harborne Road, BirminghamB15 3AA
Born February 1976
Director
23 Aug 2024
Active
GREENWOOD, Ryan David
Active10 Harborne Road, BirminghamB15 3AA
Born April 1994
Director
Appointed 10 Jun 2024
GREENWOOD, Ryan David
10 Harborne Road, BirminghamB15 3AA
Born April 1994
Director
10 Jun 2024
Active
MCCUTCHEON, Paul Steven
Resigned10 Harborne Road, BirminghamB15 3AA
Born October 1973
Director
Appointed 23 Aug 2024
Resigned 11 Oct 2024
MCCUTCHEON, Paul Steven
10 Harborne Road, BirminghamB15 3AA
Born October 1973
Director
23 Aug 2024
Resigned 11 Oct 2024
Resigned
PRATT, Neil
Resigned10 Harborne Road, BirminghamB15 3AA
Born July 1970
Director
Appointed 23 Aug 2024
Resigned 15 Apr 2025
PRATT, Neil
10 Harborne Road, BirminghamB15 3AA
Born July 1970
Director
23 Aug 2024
Resigned 15 Apr 2025
Resigned
TURNER, Mandy
ResignedHoneysuckle Avenue, KingswinfordDY6 7ED
Born December 1963
Director
Appointed 10 May 2022
Resigned 23 Aug 2024
TURNER, Mandy
Honeysuckle Avenue, KingswinfordDY6 7ED
Born December 1963
Director
10 May 2022
Resigned 23 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan David Greenwood
Active10 Harborne Road, BirminghamB15 3AA
Born April 1994
Nature of Control
Significant influence or control
Notified 23 Aug 2024
Mr Ryan David Greenwood
10 Harborne Road, BirminghamB15 3AA
Born April 1994
Significant influence or control
23 Aug 2024
Active
Miss Mandy Turner
CeasedHoneysuckle Avenue, KingswinfordDY6 7ED
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
Ceased 23 Aug 2024
Miss Mandy Turner
Honeysuckle Avenue, KingswinfordDY6 7ED
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Ceased 23 Aug 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
3 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2024
23 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
22 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2024