HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH B98 0DE- Active
- Private Limited Company
- Company No. 06850798
- Last Updated: 01 Mar 2024
Company Profile
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED was incorporated on Wednesday, March 18, 2009 as a Private Limited Company with registered address in REDDITCH. HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 6 months and 3 days.
| Name | HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06850798 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH B98 0DE |
|---|---|
| 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 |
|---|---|
| Halfords Autocentres Limited Washford West, B98 0DE |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Daniel Singer Nationality: British |
Dates: Wednesday, September 16, 2020 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Keith Williams Nationality: British |
Dates: Wednesday, July 24, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Ms Jill Caseberry Nationality: British |
Dates: Friday, March 1, 2019 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Graham Barry Stapleton Nationality: British |
Dates: Monday, January 15, 2018 - Tuesday, June 1, 2021
significant influence or control
|
| Mr David Alexander Robertson Adams Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mrs Helen Victoria Jones Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 1, 2021
significant influence or control
|
| Mr Dennis Henry Millard Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, July 24, 2018
significant influence or control
|
| Gillian Clare Mcdonald Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, September 29, 2017
significant influence or control
|
| Mrs Claudia Isobel Arney Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | 18 Mar 2009 |
| DE FACTO 1682 LIMITED | 25 Mar 2009 |
| NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED | 16 Feb 2011 |