This company is commonly known as Halliwell Jones Holdings (chester) Limited. The company was founded 24 years ago and was given the registration number 03950490. The firm's registered office is in CHESHIRE. You can find them at Sealand Road, Chester, Cheshire, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALLIWELL JONES HOLDINGS (CHESTER) LIMITED |
|---|---|---|
| Company Number | : | 03950490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sealand Road, Chester, Cheshire, CH1 4LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sealand Road, Chester, CH1 4LS | Secretary | 03 April 2006 | Active |
| Hoghton Chambers, Hoghton Street, Southport, United Kingdom, PR9 0TB | Director | 15 February 2021 | Active |
| Sealand Road, Chester, England, CH1 4LS | Director | 08 July 2010 | Active |
| Sealand Road, Chester, CH1 4LS | Director | 23 March 2000 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Secretary | 17 March 2000 | Active |
| The Anchorage, 99 Townfield Lane, Frodsham, WA6 7RJ | Secretary | 23 March 2000 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 17 March 2000 | Active |
| Mr Michael James Quinn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill Dickinson, No. 1 St Pauls Square, Liverpool, United Kingdom, L3 9SJ |
| Nature of control | : |
|
| Mr Phillip Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sealand Road, Chester, England, CH1 4LS |
| Nature of control | : |
|
| Mr Michael John Lowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill Dickinson, No. 1 St Pauls Square, Liverpool, United Kingdom, L3 9SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-12 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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