HAYDOCK COMMERCIAL VEHICLES LIMITED
UNIT 4 LOCKHEED ROAD, BURTONWOOD, WARRINGTON WA5 4AH- Active
- Private Limited Company
- Company No. 01852976
- Last Updated: 01 Mar 2024
Company Profile
HAYDOCK COMMERCIAL VEHICLES LIMITED was incorporated on Friday, October 5, 1984 as a Private Limited Company with registered address in WARRINGTON. HAYDOCK COMMERCIAL VEHICLES LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 40 years and 30 days.
| Name | HAYDOCK COMMERCIAL VEHICLES LIMITED |
|---|---|
| Company number | 01852976 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 LOCKHEED ROAD BURTONWOOD WARRINGTON WA5 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cheshire 3 Holdings Limited Lockheed Road, WA5 4AH |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cheshire 2 Holdings Limited Kilbuck Lane, Haydock, WA11 9XW |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| HAYDOCK COMMERCIAL VEHICLES LIMITED | 05 Oct 1984 |