This company is commonly known as Halfords Autocentres Developments Limited. The company was founded 15 years ago and was given the registration number 06850798. The firm's registered office is in REDDITCH. You can find them at C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 06850798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Secretary | 18 January 2016 | Active |
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 16 June 2022 | Active |
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Secretary | 18 February 2010 | Active |
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Secretary | 06 June 2014 | Active |
| Lyttleton House, Lower Wick, Worcester, WR2 4BS | Secretary | 25 March 2009 | Active |
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Secretary | 11 December 2015 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Secretary | 18 March 2009 | Active |
| 19 Weald Close, Brentwood, CM14 4QU | Director | 18 March 2009 | Active |
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 01 September 2013 | Active |
| Halfords Limited, Icknield Street Drive, Redditch, Uk, B98 0DE | Director | 23 September 2011 | Active |
| Burnside, Bucklebury Village, Reading, RG7 6PS | Director | 25 March 2009 | Active |
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 18 July 2012 | Active |
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 12 October 2015 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 31 July 2018 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 17 March 2014 | Active |
| Lyttleton House, Lower Wick, Worcester, WR2 4BS | Director | 25 March 2009 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Director | 18 March 2009 | Active |
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 18 February 2010 | Active |
| Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 30 November 2010 | Active |
| 24 Walpole Road, Twickenham, TW2 5SN | Director | 25 March 2009 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 01 November 2018 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Director | 18 March 2009 | Active |
| Halfords Autocentres Limited | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE |
| Nature of control | : |
|
| Mr Thomas Daniel Singer | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Icknield Street Drive, Washford West, Redditch, England, B98 0DE |
| Nature of control | : |
|
| Mr Keith Williams | ||
| Notified on | : | 24 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Icknield Street Drive, Washford West, Redditch, England, B98 0DE |
| Nature of control | : |
|
| Ms Jill Caseberry | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Icknield Street Drive, Washford West, Redditch, England, B98 0DE |
| Nature of control | : |
|
| Mr Graham Barry Stapleton | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Icknield Street Drive, Washford West, Redditch, England, B98 0DE |
| Nature of control | : |
|
| Mrs Helen Victoria Jones | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Mr David Alexander Robertson Adams | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Address | : | C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Mrs Claudia Isobel Arney | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Mr Dennis Henry Millard | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Gillian Clare Mcdonald | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Officers | Change person director company with change date. | Download |
| 2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
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