HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement