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HALLIWELL JONES (WARRINGTON) LIMITED - Bmw Showrooms, Winwick Road, Warrington, WA2 8HY, United Kingdom
Company Information
- Company registration number
- 03323081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bmw Showrooms
- Winwick Road
- Warrington
- WA2 8HY Bmw Showrooms, Winwick Road, Warrington, WA2 8HY UK
Management
- Managing Directors
- HOUGHTON, James Mark Charles
- HOWES, Glyn Anthony
- JONES, Phillip
- Company secretaries
- CLOUGH, Margaret Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-24
- Age Of Company 1997-02-24 27 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Mjq Trustees Limited
- Mr Phillip Jones
- Michael Lowe Trustees Limited
- Hill Dickinson Trust Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WJFQHZYCJCYX42
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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HALLIWELL JONES (WARRINGTON) LIMITED Company Description
- HALLIWELL JONES (WARRINGTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03323081. Its current trading status is "live". It was registered 1997-02-24. It has declared SIC or NACE codes as "45112". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bmw Showrooms .
Get HALLIWELL JONES (WARRINGTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halliwell Jones (Warrington) Limited - Bmw Showrooms, Winwick Road, Warrington, WA2 8HY, United Kingdom
- 1997-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-secretary-company-with-change-date (2024-03-06) - CH03
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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change-to-a-person-with-significant-control (2024-03-08) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-group (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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change-person-director-company-with-change-date (2022-03-12) - CH01
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accounts-with-accounts-type-group (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-24) - PSC04
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-group (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-05-09) - PSC02
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confirmation-statement-with-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-22) - AA
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auditors-resignation-company (2014-08-06) - AUD
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mortgage-satisfy-charge-full (2014-04-23) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-22) - TM01
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accounts-with-accounts-type-group (2013-08-20) - AA
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appoint-person-director-company-with-name (2013-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-15) - CH01
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accounts-with-accounts-type-group (2011-09-07) - AA
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change-person-director-company-with-change-date (2011-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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resolution (2010-03-25) - RESOLUTIONS
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legacy (2010-04-21) - CAP-SS
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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legacy (2010-04-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-04-29) - SH19
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capital-alter-shares-redemption-statement-of-capital (2010-04-29) - SH02
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accounts-with-accounts-type-group (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-group (2009-09-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-12-02) - 288c
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 363s
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legacy (2007-03-16) - 122
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accounts-with-accounts-type-full (2007-07-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288a
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resolution (2006-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-04-07) - 288b
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legacy (2006-03-27) - 122
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legacy (2006-03-08) - 363s
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 395
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legacy (2005-01-06) - 395
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accounts-with-accounts-type-full (2005-06-10) - AA
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legacy (2005-03-08) - 363s
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legacy (2005-11-22) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
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legacy (2002-11-06) - 395
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-04-17) - 122
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-09-15) - AA
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legacy (2000-07-24) - 288a
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legacy (2000-06-16) - 288a
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legacy (2000-05-31) - 288b
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-26) - AA
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legacy (1999-03-03) - 363s
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legacy (1999-01-06) - 287
keyboard_arrow_right 1998
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legacy (1998-05-08) - 395
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legacy (1998-04-01) - 363s
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legacy (1998-04-01) - 88(2)R
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-04-14) - 123
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legacy (1998-04-14) - 88(2)R
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legacy (1998-03-10) - 395
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-02-18) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-02-24) - NEWINC
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legacy (1997-03-11) - 225
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legacy (1997-03-03) - 288b
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legacy (1997-04-21) - 88(2)R