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Halliwell Jones (Wilmslow) Limited (Companies House Registration Number 00398803) is a private limited company created on 1945-09-25. This firm has its registered office at Manchester Road, Wilmslow, Cheshire SK9 2LE. Changed on 2014-03-14, the previous name the company used was Blue Bell Wilmslow Limited. Halliwell Jones (Wilmslow) Limited operates SIC code: 45200 which stands for "maintenance and repair of motor vehicles", SIC code: 45111 - "sale of new cars and light motor vehicles", SIC code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Halliwell Jones (wilmslow) Limited
Number 00398803
Date of Incorporation: 1945-09-25
End of financial year: 31 December
Address: Manchester Road, Wilmslow, Cheshire, SK9 2LE
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Glyn H. (appointed on 14 March 2014), Phillip J. (appointment date: 14 March 2014), James H. (appointed on 14 March 2014). 1 secretary is present: Margaret C. (appointed on 14 March 2014). The official register indexes 2 persons of significant control, namely: Phillip J. has substantial control or influence, Roundel Limited is located at Hoghton Street, PR9 0TB Southport, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 17,420,914 19,251,940 17,954,049 16,508,671 16,114,750 17,670,295
Total Assets Less Current Liabilities 2,834,832 2,969,806 2,323,096 2,940,717 8,463,146 9,983,113

People with significant control

Phillip J.
6 April 2016
Nature of control: significiant influence or control
Roundel Limited
6 April 2016
Address Hoghton Chambers Hoghton Street, Southport, Merseyside, PR9 0TB, England
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08823807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (35 pages)

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