HALFORDS VEHICLE MANAGEMENT LIMITED
REDDITCH SALE CYCLES LIMITED

Hellopages » Worcestershire » Redditch » B98 0DE

Company number 01933367
Status Active
Incorporation Date 25 July 1985
Company Type Private Limited Company
Address ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 1 April 2016; Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016. The most likely internet sites of HALFORDS VEHICLE MANAGEMENT LIMITED are www.halfordsvehiclemanagement.co.uk, and www.halfords-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Halfords Vehicle Management Limited is a Private Limited Company. The company registration number is 01933367. Halfords Vehicle Management Limited has been working since 25 July 1985. The present status of the company is Active. The registered address of Halfords Vehicle Management 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 CARTER, Nicholas Michael has been resigned. Secretary EAST, Anna has been resigned. Secretary FENNELL, Sonia has been resigned. Secretary FENNELL, Sonia 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 SAVILLE, Richard Cyril Campbell has been resigned. Secretary STRIDE, Andrew William has been resigned. Secretary TYRRELL, Helen has been resigned. Secretary WEST, John Harold has been resigned. Director ACKROYD, Keith has been resigned. Director DAVIES, Matthew Samuel has been resigned. Director FINDLAY, Andrew Robert has been resigned. Director HAWTIN, Ian Alexander has been resigned. Director MCCLENAGHAN, Paul Thomas has been resigned. Director OLIVER, Michael John has been resigned. Director SCRIBBINS, Rodney Martin has been resigned. Director THOMPSON, David Anthony Roland has been resigned. Director TORRANCE, Andrew James has been resigned. Director UNITT, Andrew Vaughan has been resigned. Director WHARTON, Nicholas Barry Edward has been resigned. Director WILD, David James has been resigned. Director WYKES, John David has been resigned. The company operates in "Non-trading company".


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
CARTER, Nicholas Michael
Resigned: 08 November 2004
Appointed Date: 23 September 2003
Secretary
EAST, Anna
Resigned: 07 January 2008
Appointed Date: 24 September 2007
Secretary
FENNELL, Sonia
Resigned: 29 August 2002
Appointed Date: 06 April 2000
Secretary
FENNELL, Sonia
Resigned: 19 February 1999
Appointed Date: 18 December 1995
Secretary
HENDERSON, Charles Alex
Resigned: 06 June 2014
Appointed Date: 07 January 2008
Secretary
PARKER, Phil Alexander
Resigned: 24 September 2007
Appointed Date: 08 November 2004
Secretary
RICHARDS, Justin Mark
Resigned: 11 December 2015
Appointed Date: 06 June 2014
Secretary
SAVILLE, Richard Cyril Campbell
Resigned: 30 September 2003
Appointed Date: 29 August 2002
Secretary
STRIDE, Andrew William
Resigned: 06 April 2000
Appointed Date: 19 February 1999
Secretary
TYRRELL, Helen
Resigned: 18 January 2016
Appointed Date: 11 December 2015
Secretary
WEST, John Harold
Resigned: 18 December 1995
Director
ACKROYD, Keith
Resigned: 31 July 1994
91 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: 18 July 2012
56 years old
Director
HAWTIN, Ian Alexander
Resigned: 25 February 2000
Appointed Date: 29 November 1996
83 years old
Director
MCCLENAGHAN, Paul Thomas
Resigned: 12 April 2013
Appointed Date: 01 February 2009
60 years old
Director
OLIVER, Michael John
Resigned: 24 July 2002
Appointed Date: 25 February 2000
76 years old
Director
SCRIBBINS, Rodney Martin
Resigned: 07 May 2003
Appointed Date: 02 March 2000
79 years old
Director
THOMPSON, David Anthony Roland
Resigned: 24 July 2002
Appointed Date: 06 June 1994
83 years old
Director
TORRANCE, Andrew James
Resigned: 31 January 2009
Appointed Date: 18 February 2002
59 years old
Director
UNITT, Andrew Vaughan
Resigned: 11 March 2002
Appointed Date: 02 March 2000
68 years old
Director
WHARTON, Nicholas Barry Edward
Resigned: 30 November 2010
Appointed Date: 11 March 2002
59 years old
Director
WILD, David James
Resigned: 18 July 2012
Appointed Date: 30 November 2010
70 years old
Director
WYKES, John David
Resigned: 29 November 1996
88 years old

Persons With Significant Control

Mr Dennis Henry Millard
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control
Mr David Alexander Robertson Adams
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mrs Helen Victoria Jones
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control
Mrs Claudia Isobel Arney
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

HALFORDS VEHICLE MANAGEMENT LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 1 April 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
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 138 more events
14 May 1987
Director resigned
05 Mar 1987
Accounting reference date notified as 31/01
26 Jan 1987
Return made up to 31/12/86; full list of members
13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1986
Gazettable document

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