HALLIWELL JONES (WARRINGTON) LIMITED
BMW SHOWROOMS, WINWICK ROAD, WARRINGTON WA2 8HY- Active
- Private Limited Company
- Company No. 03323081
- Last Updated: 01 Mar 2024
Company Profile
HALLIWELL JONES (WARRINGTON) LIMITED was incorporated on Monday, February 24, 1997 as a Private Limited Company with registered address in WARRINGTON. HALLIWELL JONES (WARRINGTON) LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 28 years.
| Name | HALLIWELL JONES (WARRINGTON) LIMITED |
|---|---|
| Company number | 03323081 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BMW SHOWROOMS WINWICK ROAD WARRINGTON WA2 8HY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mjq Trustees Limited L3 9SJ |
Dates: Thursday, May 4, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Phillip Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Hill Dickinson Trust Corporation Limited L3 9SJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Michael Lowe Trustees Limited PR8 2DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HALLIWELL JONES (WARRINGTON) LIMITED | 24 Feb 1997 |