HALFORDS AUTOCENTRES LIMITED - REDDITCH
| Company Profile | Company Filings |
Overview
HALFORDS AUTOCENTRES LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
HALFORDS AUTOCENTRES LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050548. The accounts status is FULL and accounts are next due on 31/12/2024.
HALFORDS AUTOCENTRES LIMITED was incorporated 23 years ago on 10/08/2000 and has the registered number: 04050548. The accounts status is FULL and accounts are next due on 31/12/2024.
HALFORDS AUTOCENTRES LIMITED - REDDITCH
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE
This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE AUTOCENTRES LIMITED (until 16/02/2011)
NATIONWIDE AUTOCENTRES LIMITED (until 16/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID O'HARA | Apr 1978 | British | Director | 2021-12-07 | CURRENT |
| MR GRAHAM BARRY STAPLETON | Jan 1968 | British | Director | 2018-01-15 | CURRENT |
| MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2016-01-18 | CURRENT | ||
| MRS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2022-06-16 | CURRENT |
| MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Director | 2006-03-28 UNTIL 2010-02-17 | RESIGNED |
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2018-11-01 UNTIL 2022-06-16 | RESIGNED |
| MR NICHOLAS BARRY EDWARD WHARTON | Aug 1966 | Uk | Director | 2010-02-18 UNTIL 2010-11-30 | RESIGNED |
| MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2006-02-10 UNTIL 2011-09-30 | RESIGNED |
| MR DAVID JAMES WILD | May 1955 | British | Director | 2010-02-18 UNTIL 2012-07-18 | RESIGNED |
| MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2003-06-26 UNTIL 2006-02-10 | RESIGNED |
| MR JAMES SIDNEY WILLIAM COOPER | Aug 1951 | British | Secretary | 2001-04-02 UNTIL 2006-03-28 | RESIGNED |
| CHARLES ALEXANDER HENDERSON | Secretary | 2010-02-18 UNTIL 2014-06-06 | RESIGNED | ||
| PAUL ANDREW LYNCH | Sep 1976 | Secretary | 2006-08-17 UNTIL 2006-08-23 | RESIGNED | |
| MR JUSTIN MARK RICHARDS | Secretary | 2014-06-06 UNTIL 2015-12-11 | RESIGNED | ||
| ROY MITCHELL | Apr 1958 | British | Secretary | 2000-12-27 UNTIL 2001-04-02 | RESIGNED |
| ANDREW JAMES O'MAHONY | Jun 1971 | British | Secretary | 2000-08-10 UNTIL 2000-11-07 | RESIGNED |
| MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Secretary | 2006-03-28 UNTIL 2010-02-17 | RESIGNED |
| HELEN TYRRELL | Secretary | 2015-12-11 UNTIL 2016-01-18 | RESIGNED | ||
| ANTHONY MCCABE | Sep 1952 | British | Secretary | 2000-11-07 UNTIL 2000-12-27 | RESIGNED |
| DAVID STANILAND | Jun 1954 | British | Director | 2000-12-27 UNTIL 2006-02-10 | RESIGNED |
| MR ANDREW JOHN RANDALL | Jul 1961 | British | Director | 2014-03-17 UNTIL 2022-10-07 | RESIGNED |
| MR MARK PHILIP OWEN | May 1954 | English | Director | 2001-01-26 UNTIL 2006-02-10 | RESIGNED |
| ANDREW JAMES O'MAHONY | Jun 1971 | British | Director | 2000-08-10 UNTIL 2000-11-07 | RESIGNED |
| WILLIAM NGAN | Sep 1973 | British | Director | 2000-08-10 UNTIL 2000-11-07 | RESIGNED |
| ROY MITCHELL | Apr 1958 | British | Director | 2000-12-27 UNTIL 2006-02-10 | RESIGNED |
| THOMAS GERARD DUNN | Jul 1952 | British | Director | 2000-11-07 UNTIL 2006-02-10 | RESIGNED |
| MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2015-05-11 UNTIL 2017-09-29 | RESIGNED |
| ANTHONY MCCABE | Sep 1952 | British | Director | 2000-11-07 UNTIL 2000-12-27 | RESIGNED |
| MR JONATHAN PETER MASON | May 1964 | British | Director | 2015-10-12 UNTIL 2018-07-31 | RESIGNED |
| GWYNDAF MORRIS JONES | Oct 1944 | British | Director | 2002-07-15 UNTIL 2006-02-10 | RESIGNED |
| MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2011-02-01 UNTIL 2015-10-01 | RESIGNED |
| MR WILLIAM KENNETH DUFFY | Sep 1958 | British | Director | 2006-03-28 UNTIL 2010-02-17 | RESIGNED |
| MR WILLIAM KENNETH DUFFY | Sep 1958 | British | Director | 2011-09-23 UNTIL 2013-08-30 | RESIGNED |
| MR MATTHEW SAMUEL DAVIES | Oct 1970 | British | Director | 2012-10-04 UNTIL 2015-04-30 | RESIGNED |
| MR JAMES SIDNEY WILLIAM COOPER | Aug 1951 | British | Director | 2001-04-02 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halfords Group Holding Limited | 2021-06-01 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Daniel Singer | 2020-09-16 - 2021-06-01 | 5/1963 | Redditch England | Significant influence or control |
| Ms Jill Caseberry | 2019-03-01 - 2021-06-01 | 4/1965 | Redditch England | Significant influence or control |
| Mr Keith Williams | 2018-07-24 - 2021-06-01 | 5/1956 | Redditch Worcestershire | Significant influence or control |
| Mrs Helen Victoria Jones | 2016-06-30 - 2021-06-01 | 9/1958 | Redditch Worcestershire | Significant influence or control |
| Mr David Alexander Robertson Adams | 2016-06-30 - 2020-12-31 | 11/1954 | Redditch Worcestershire | Significant influence or control |
| Mrs Claudia Isobel Arney | 2016-06-30 - 2019-03-01 | 1/1971 | Redditch Worcestershire | Significant influence or control |
| Mr Dennis Henry Millard | 2016-06-30 - 2018-07-24 | 2/1949 | Redditch Worcestershire | Significant influence or control |