HALFORDS HOLDINGS (2006) LIMITED
REDDITCH MASTERBAY LIMITED

Hellopages » Worcestershire » Redditch » B98 0DE

Company number 05839406
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 1 April 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,000 ; Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016. The most likely internet sites of HALFORDS HOLDINGS (2006) LIMITED are www.halfordsholdings2006.co.uk, and www.halfords-holdings-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Halfords Holdings 2006 Limited is a Private Limited Company. The company registration number is 05839406. Halfords Holdings 2006 Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Halfords Holdings 2006 Limited is Icknield Street Drive Washford West Redditch Worcestershire B98 0de. . O'GORMAN, Timothy Joseph Gerard is a Secretary of the company. MASON, Jonathan Peter is a Director of the company. MCDONALD, Gillian Clare is a Director of the company. Secretary EAST, Anna has been resigned. Secretary HENDERSON, Charles Alex has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary RICHARDS, Justin Mark has been resigned. Secretary TYRRELL, Helen has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CARTER, Nicholas Michael has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCCLENAGHAN, Paul Thomas has been resigned. Director MCLEOD, Ian James Winward has been resigned. Nominee Director PUDGE, David John has been resigned. Director WHARTON, Nicholas Barry Edward has been resigned. Director WILD, David James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'GORMAN, Timothy Joseph Gerard
Appointed Date: 18 January 2016
Director
MASON, Jonathan Peter
Appointed Date: 12 October 2015
61 years old
Director
MCDONALD, Gillian Clare
Appointed Date: 11 May 2015
61 years old

Resigned Directors

Secretary
EAST, Anna
Resigned: 07 January 2008
Appointed Date: 24 September 2007
Secretary
HENDERSON, Charles Alex
Resigned: 06 June 2014
Appointed Date: 07 January 2008
Secretary
PARKER, Phil Alexander
Resigned: 24 September 2007
Appointed Date: 27 June 2006
Secretary
RICHARDS, Justin Mark
Resigned: 11 December 2015
Appointed Date: 06 June 2014
Secretary
TYRRELL, Helen
Resigned: 18 January 2016
Appointed Date: 11 December 2015
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 07 June 2006
Director
CARTER, Nicholas Michael
Resigned: 02 February 2007
Appointed Date: 27 June 2006
58 years old
Director
DAVIES, Matthew Samuel
Resigned: 30 April 2015
Appointed Date: 12 April 2013
55 years old
Director
FINDLAY, Andrew Robert
Resigned: 01 October 2015
Appointed Date: 06 May 2011
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 June 2006
Appointed Date: 07 June 2006
55 years old
Director
MCCLENAGHAN, Paul Thomas
Resigned: 12 April 2013
Appointed Date: 01 February 2009
60 years old
Director
MCLEOD, Ian James Winward
Resigned: 29 February 2008
Appointed Date: 27 June 2006
67 years old
Nominee Director
PUDGE, David John
Resigned: 27 June 2006
Appointed Date: 07 June 2006
60 years old
Director
WHARTON, Nicholas Barry Edward
Resigned: 30 November 2010
Appointed Date: 03 February 2007
59 years old
Director
WILD, David James
Resigned: 18 July 2012
Appointed Date: 30 November 2010
70 years old

HALFORDS HOLDINGS (2006) LIMITED Events

06 Sep 2016
Full accounts made up to 1 April 2016
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000,000
25 Jan 2016
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016
25 Jan 2016
Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016
11 Jan 2016
Director's details changed for Mrs Jill Clare Mcdonald on 11 May 2015
...
... and 64 more events
11 Jul 2006
Secretary resigned
11 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
11 Jul 2006
Registered office changed on 11/07/06 from: 10 upper bank street london E14 5JJ
11 Jul 2006
Director resigned
07 Jun 2006
Incorporation

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