HALLIWELL JONES (WILMSLOW) BODYSHOP LIMITED
WILMSLOW BLUE BELL BODYSHOP LIMITED

Hellopages » Cheshire » Cheshire East » SK9 2LE

Company number 02575743
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address 130 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 2LE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 546 . The most likely internet sites of HALLIWELL JONES (WILMSLOW) BODYSHOP LIMITED are www.halliwelljoneswilmslowbodyshop.co.uk, and www.halliwell-jones-wilmslow-bodyshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Halliwell Jones Wilmslow Bodyshop Limited is a Private Limited Company. The company registration number is 02575743. Halliwell Jones Wilmslow Bodyshop Limited has been working since 22 January 1991. The present status of the company is Active. The registered address of Halliwell Jones Wilmslow Bodyshop Limited is 130 Manchester Road Wilmslow Cheshire Sk9 2le. . CLOUGH, Margaret Louise is a Secretary of the company. HOUGHTON, James Mark Charles is a Director of the company. HOWES, Glyn Anthony is a Director of the company. JONES, Phillip is a Director of the company. Secretary BROWNSON, Susan Ann has been resigned. Secretary CROWE, Andrew John has been resigned. Director BROWNSON, Christopher Stephen has been resigned. Director BROWNSON, Patrick Anthony Stephen has been resigned. Director BROWNSON, Susan Ann has been resigned. Director CROWE, Andrew John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CLOUGH, Margaret Louise
Appointed Date: 14 March 2014
Director
HOUGHTON, James Mark Charles
Appointed Date: 14 March 2014
65 years old
Director
HOWES, Glyn Anthony
Appointed Date: 14 March 2014
63 years old
Director
JONES, Phillip
Appointed Date: 14 March 2014
75 years old

Resigned Directors

Secretary
BROWNSON, Susan Ann
Resigned: 03 May 2013
Secretary
CROWE, Andrew John
Resigned: 14 March 2014
Appointed Date: 03 May 2013
Director
BROWNSON, Christopher Stephen
Resigned: 27 October 2013
95 years old
Director
BROWNSON, Patrick Anthony Stephen
Resigned: 14 March 2014
Appointed Date: 14 March 2014
67 years old
Director
BROWNSON, Susan Ann
Resigned: 03 May 2013
94 years old
Director
CROWE, Andrew John
Resigned: 14 March 2014
Appointed Date: 03 May 2013
62 years old

Persons With Significant Control

Roundel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLIWELL JONES (WILMSLOW) BODYSHOP LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 546
17 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 82 more events
26 Apr 1991
Company name changed\certificate issued on 26/04/91
25 Apr 1991
Ad 22/01/91--------- £ si 2@1
25 Apr 1991
Accounting reference date notified as 31/03
29 Jan 1991
Secretary resigned
22 Jan 1991
Incorporation

HALLIWELL JONES (WILMSLOW) BODYSHOP LIMITED Charges

14 March 2014
Charge code 0257 5743 0004
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All f/h property k/a blue bell garage manchester road…
14 March 2014
Charge code 0257 5743 0003
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2000
Legal mortgage
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H wilmslow transport depot grason avenue wilmslow…
1 August 1991
Mortgage debenture
Delivered: 5 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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