HALFORDS AUTOCENTRES HOLDINGS LIMITED
Address:
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HALFORDS AUTOCENTRES HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05581459. The registration start date is October 3, 2005. The current status is Active.
Company Overview
| Company Number | 05581459 |
| Company Name | HALFORDS AUTOCENTRES HOLDINGS LIMITED |
| Registered Address |
C/o Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-10-03 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-04-03 |
| Returns Due Date | 2016-10-31 |
| Returns Last Update | 2015-10-03 |
| Confirmation Statement Due Date | 2021-10-17 |
| Confirmation Statement Last Update | 2020-10-03 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST |
| Post Town | REDDITCH |
| County | WORCESTERSHIRE |
| Post Code | B98 0DE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
| HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS AUTOCENTRES FUNDING LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS AUTOCENTRES ACQUISITIONS LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| STOP N' STEER LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS AUTOCENTRES LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
| GORDON'S TYRES (LEEDS) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
| NW AUTOCENTRES LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 January 2016 |
/ |
|
| MASON, Jonathan Peter | Director (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 12 October 2015 |
British / United Kingdom |
Finance Director |
| MCDONALD, Gillian Clare | Director (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 11 May 2015 |
British / England |
Chief Executive |
| HENDERSON, Charles Alexander | Secretary (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 February 2010 |
/ |
|
| RICHARDS, Justin Mark | Secretary (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 6 June 2014 |
/ |
|
| STEVENS, Andrew Guy Melville | Secretary (Resigned) | Lyttleton House, Lower Wick, Worcester, WR2 4BS | / 6 February 2006 |
/ |
|
| TYRRELL, Helen | Secretary (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 11 December 2015 |
/ |
|
| TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 3 October 2005 |
/ |
|
| BOOTH, James Michael | Director (Resigned) | 9 Lancaster Mews, Richmond, Surrey, TW10 6RG | October 1973 / 19 December 2008 |
British / United Kingdom |
Investment Manager |
| DAVIES, Matthew Samuel | Director (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1970 / 1 September 2013 |
British / England |
Director |
| DUFFY, William Kenneth | Director (Resigned) | Halfords Limited, Icknield Street Drive, Redditch, Worcs, Uk, B98 0DE | September 1958 / 23 September 2011 |
British / Uk |
Company Director |
| DUFFY, William Kenneth | Director (Resigned) | Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS | September 1958 / 6 February 2006 |
British / Uk |
Director |
| FINDLAY, Andrew Robert | Director (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1969 / 6 May 2011 |
British / United Kingdom |
Director |
| HAMID, David | Director (Resigned) | Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB | December 1951 / 28 March 2006 |
British / United Kingdom |
Company Director |
| LENON, Philip Hugh | Director (Resigned) | 14 Courthope Road, Wimbledon, London, SW19 7RD | February 1960 / 10 February 2006 |
British / England |
Director |
| STEVENS, Andrew Guy Melville | Director (Resigned) | Lyttleton House, Lower Wick, Worcester, WR2 4BS | September 1963 / 6 February 2006 |
British / England |
Finance Director |
| WHARTON, Nicholas Barry Edward | Director (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | August 1966 / 18 February 2010 |
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 |
| WILKES, Duncan Stewart | Director (Resigned) | 24 Walpole Road, Twickenham, Middlesex, TW2 5SN | April 1958 / 6 February 2006 |
British / England |
Director |
| TRAVERS SMITH LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 3 October 2005 |
/ |
|
| TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, EC1A 2AL | / 3 October 2005 |
/ |
Competitor
Search similar business entities
| Post Town | REDDITCH |
| Post Code | B98 0DE |
| SIC Code | 99999 - Dormant Company |
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