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HALLIWELL JONES (CHESTER) LIMITED

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

This company is commonly known as Halliwell Jones (chester) Limited. The company was founded 32 years ago and was given the registration number 02665815. The firm's registered office is in . You can find them at Sealand Road, Chester, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HALLIWELL JONES (CHESTER) LIMITED
Company Number:02665815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Sealand Road, Chester, CH1 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sealand Road, Chester, CH1 4LS

Secretary03 April 2006Active
Sealand Road, Chester, CH1 4LS

Director21 July 2000Active
Sealand Road, Chester, CH1 4LS

Director03 January 2006Active
Sealand Road, Chester, CH1 4LS

Director25 November 1991Active
The Anchorage, 99 Townfield Lane, Frodsham, WA6 7RJ

Secretary05 April 2000Active
Clieves Farm Dicconsons Lane, Halsall, Ormskirk, L39 7HR

Secretary25 November 1991Active
Clieves Farm Dicconsons Lane, Halsall, Ormskirk, L39 7HR

Director25 November 1991Active

People with Significant Control

Halliwell Jones Holdings (Chester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sealand Road, Chester, England, CH1 4LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-03-12Officers

Change person director company with change date.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type full.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type full.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-21Mortgage

Mortgage satisfy charge full.

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2014-08-06Auditors

Auditors resignation company.

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2014-07-15Accounts

Accounts with accounts type full.

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2014-04-23Mortgage

Mortgage satisfy charge full.

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