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HALLIWELL JONES (WILMSLOW) LIMITED

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

This company is commonly known as Halliwell Jones (wilmslow) Limited. The company was founded 79 years ago and was given the registration number 00398803. The firm's registered office is in CHESHIRE. You can find them at Manchester Road, Wilmslow, Cheshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HALLIWELL JONES (WILMSLOW) LIMITED
Company Number:00398803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Manchester Road, Wilmslow, Cheshire, SK9 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoghton Chambers, Hoghton Street, Southport, England, PR9 0TB

Secretary14 March 2014Active
Hoghton Chambers, Hoghton Street, Southport, England, PR9 0TB

Director14 March 2014Active
Hoghton Chambers, Hoghton Street, Southport, England, PR9 0TB

Director14 March 2014Active
Hoghton Chambers, Hoghton Street, Southport, England, PR9 0TB

Director14 March 2014Active
Manchester Road, Wilmslow, Cheshire, SK9 2LE

Secretary-Active
Manchester Road, Wilmslow, Cheshire, SK9 2LE

Secretary03 May 2013Active
Manchester Road, Wilmslow, Cheshire, SK9 2LE

Director-Active
Manchester Road, Wilmslow, Cheshire, SK9 2LE

Director14 March 2014Active
Manchester Road, Wilmslow, Cheshire, SK9 2LE

Director-Active
130, Manchester Road, Wilmslow, SK9 2LE

Director23 April 2010Active

People with Significant Control

Roundel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hoghton Chambers, Hoghton Street, Southport, England, PR9 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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