Company number 00398803
Status Active
Incorporation Date 25 September 1945
Company Type Private Limited Company
Address MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 2LE
Home Country United Kingdom
Nature of Business 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
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 5,001
; Full accounts made up to 31 December 2014. The most likely internet sites of HALLIWELL JONES (WILMSLOW) LIMITED are www.halliwelljoneswilmslow.co.uk, and www.halliwell-jones-wilmslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. Halliwell Jones Wilmslow Limited is a Private Limited Company.
The company registration number is 00398803. Halliwell Jones Wilmslow Limited has been working since 25 September 1945.
The present status of the company is Active. The registered address of Halliwell Jones Wilmslow Limited is 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 "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
HALLIWELL JONES (WILMSLOW) LIMITED Events
23 Aug 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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
28 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 88 more events
21 Aug 1987
Return made up to 26/05/87; full list of members
21 Aug 1987
Accounts for a small company made up to 31 March 1987
05 Jul 1986
Accounts for a small company made up to 31 March 1986
05 Jul 1986
Return made up to 16/05/86; full list of members
25 Sep 1945
Incorporation
14 March 2014
Charge code 0039 8803 0006
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All l/h property k/a the land at summerfields village…
14 March 2014
Charge code 0039 8803 0005
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All f/h property k/a 1 grason avenue wilmslow, 3 grason…
14 March 2014
Charge code 0039 8803 0004
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 April 2002
Legal charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property at summerfields village centre dean row road…
18 September 1989
Mortgage debenture
Delivered: 21 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 1989
Debenture
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All monies which may from time to time be owing to blue…