HALFORDS PAYMENT SERVICES LTD
Address:
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HALFORDS PAYMENT SERVICES LTD is a business entity registered at Companies House, UK, with entity identifier is 04565637. The registration start date is October 17, 2002. The current status is Active.
Company Overview
| Company Number | 04565637 |
| Company Name | HALFORDS PAYMENT SERVICES LTD |
| 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 | 2002-10-17 |
| 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 | 2016-11-14 |
| Returns Last Update | 2015-10-17 |
| Confirmation Statement Due Date | 2021-10-31 |
| Confirmation Statement Last Update | 2020-10-17 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
ICKNIELD STREET DRIVE WASHFORD WEST |
| Post Town | REDDITCH |
| County | WORCESTERSHIRE |
| Post Code | B98 0DE |
Companies with the same location
| 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 FINANCE LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS GROUP PLC | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 January 2016 |
/ |
|
| 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 |
/ |
|
| EAST, Anna | Secretary (Resigned) | 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT | / 24 September 2007 |
/ |
|
| HENDERSON, Charles Alex | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 7 January 2008 |
/ |
|
| PARKER, Phil Alexander | Secretary (Resigned) | 4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ | / 8 November 2004 |
British / |
|
| RICHARDS, Justin Mark | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 6 June 2014 |
/ |
|
| SAVILLE, Richard Cyril Campbell | Secretary (Resigned) | Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL | / 17 October 2002 |
British / |
|
| TYRRELL, Helen | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 11 December 2015 |
/ |
|
| CARTER, Nicholas Michael | Director (Resigned) | Laverton House, Laverton, Broadway, Worcs, WR12 7NA | April 1967 / 17 May 2004 |
British / England |
Director |
| DAVIES, Matthewe 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 / 6 May 2011 |
British / United Kingdom |
Director |
| JOYNER, Paul | Director (Resigned) | The Old Butchers, 248 Station Road, Balsall Common, West Midlands, CV7 7EE | January 1959 / 17 October 2002 |
British / United Kingdom |
General Manager |
| MCCLENAGHAN, Paul Thomas | Director (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | January 1965 / 1 February 2009 |
British / United Kingdom |
Director |
| THOMAS, Joseph Kevin | Director (Resigned) | Brook Granary, Boreley Lane, Ombersley, Worcestershire, WR9 0HT | March 1959 / 17 October 2002 |
British / |
General Manager |
| WHARTON, Nicholas Barry Edward | Director (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | August 1966 / 3 February 2007 |
Uk / Uk |
Director |
| WILD, David James | Director (Resigned) | Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1955 / 30 November 2010 |
British / England |
None |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 17 October 2002 |
/ |
Competitor
Search similar business entities
| Post Town | REDDITCH |
| Post Code | B98 0DE |
| SIC Code | 74990 - Non-trading company |
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