HALFORDS VEHICLE MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01933367. The registration start date is July 25, 1985. The current status is Active.
Company Number | 01933367 |
Company Name | HALFORDS VEHICLE MANAGEMENT LIMITED |
Registered Address |
Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-07-25 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-04-03 |
Returns Due Date | 2016-09-04 |
Returns Last Update | 2015-08-07 |
Confirmation Statement Due Date | 2021-09-04 |
Confirmation Statement Last Update | 2020-08-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
ICKNIELD STREET DRIVE WASHFORD WEST |
Post Town | REDDITCH |
County | WORCESTERSHIRE |
Post Code | B98 0DE |
Entity Name | Office Address |
---|---|
BOARDMAN BIKES LTD | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
PERFORMANCE CYCLING HOLDINGS LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom |
GIANT (WALES) LIMITED | Icknield Street Drive, Washford West, Redditch, B98 0DE |
WHEELIES DIRECT LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS INVESTMENTS (2010) LP | Icknield Street Drive, Redditch, Worcestershire, B98 0DE |
BOARDMAN INTERNATIONAL LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS HOLDINGS (2006) LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
TREDZ LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
HALFORDS PAYMENT SERVICES LTD | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS FINANCE LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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O'GORMAN, Timothy Joseph Gerard | Secretary (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 January 2016 |
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MASON, Jonathan Peter | Director (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 12 October 2015 |
British / United Kingdom |
Finance Director |
MCDONALD, Gillian Clare | Director (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 11 May 2015 |
British / England |
Chief Executive |
CARTER, Nicholas Michael | Secretary (Resigned) | Laverton House, Laverton, Broadway, Worcs, WR12 7NA | / 23 September 2003 |
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EAST, Anna | Secretary (Resigned) | 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT | / 24 September 2007 |
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FENNELL, Sonia | Secretary (Resigned) | Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD | / 6 April 2000 |
/ |
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FENNELL, Sonia | Secretary (Resigned) | Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD | / 18 December 1995 |
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HENDERSON, Charles Alex | Secretary (Resigned) | Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 7 January 2008 |
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PARKER, Phil Alexander | Secretary (Resigned) | 4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ | / 8 November 2004 |
British / |
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RICHARDS, Justin Mark | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 6 June 2014 |
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SAVILLE, Richard Cyril Campbell | Secretary (Resigned) | Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL | / 29 August 2002 |
British / |
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STRIDE, Andrew William | Secretary (Resigned) | 6 Tilbury Road, East Haddon, Northampton, NN6 8BX | / 19 February 1999 |
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TYRRELL, Helen | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 11 December 2015 |
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WEST, John Harold | Secretary (Resigned) | 7 Raven Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6SD | / |
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ACKROYD, Keith | Director (Resigned) | 32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF | July 1934 / |
British / |
Company Director |
DAVIES, Matthew Samuel | Director (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1970 / 12 April 2013 |
British / England |
Director |
FINDLAY, Andrew Robert | Director (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1969 / 18 July 2012 |
British / United Kingdom |
Accountant |
HAWTIN, Ian Alexander | Director (Resigned) | Carrell House Park Terrace, Plumtree Park Keyworth, Nottingham, Nottinghamshire, NG12 5LW | September 1942 / 29 November 1996 |
British / England |
Barrister |
MCCLENAGHAN, Paul Thomas | Director (Resigned) | Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | January 1965 / 1 February 2009 |
British / United Kingdom |
Director |
OLIVER, Michael John | Director (Resigned) | 31 Westgate, Southwell, Nottinghamshire, NG25 0JN | April 1949 / 25 February 2000 |
British / England |
Solicitor |
SCRIBBINS, Rodney Martin | Director (Resigned) | The Hemploe, Hemploe Road, Welford, Northampton, NN6 6HF | June 1946 / 2 March 2000 |
British / England |
Director |
THOMPSON, David Anthony Roland | Director (Resigned) | The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD | September 1942 / 6 June 1994 |
British / England |
Director |
TORRANCE, Andrew James | Director (Resigned) | Grange Farm, Biggin Hall Lane, Thurlaston, Warwickshire, CV23 9LD | December 1965 / 18 February 2002 |
British / Uk |
Director Of Operations |
UNITT, Andrew Vaughan | Director (Resigned) | Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU | July 1957 / 2 March 2000 |
British / United Kingdom |
Finance Director |
WHARTON, Nicholas Barry Edward | Director (Resigned) | Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | August 1966 / 11 March 2002 |
Uk / Uk |
Director Of Finance & Planning |
WILD, David James | Director (Resigned) | Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1955 / 30 November 2010 |
British / England |
None |
WYKES, John David | Director (Resigned) | 9 Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS | May 1937 / |
British / United Kingdom |
Company Director |
Post Town | REDDITCH |
Post Code | B98 0DE |
SIC Code | 74990 - Non-trading company |
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