Halfords Autocentres Limited

General information

Name:

Halfords Autocentres Ltd

Office Address:

C/o Halfords Limited Icknield Street Drive Washford West B98 0DE Redditch

Number: 04050548

Incorporation date: 2000-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halfords Autocentres is a firm located at B98 0DE Redditch at C/o Halfords Limited Icknield Street Drive. This enterprise has been operating since 2000 and is registered as reg. no. 04050548. This enterprise has been actively competing on the English market for 24 years now and its current status is active. Even though lately it's been operating under the name of Halfords Autocentres Limited, it was not always so. It was known as Brabco No: 118 (2000) until 2000-11-13, when the company name was changed to Nationwide Autocentres. The final transformation occurred on 2011-02-16. The enterprise's classified under the NACE and SIC code 45200 and has the NACE code: Maintenance and repair of motor vehicles. Halfords Autocentres Ltd reported its latest accounts for the financial year up to April 1, 2022. The company's latest annual confirmation statement was submitted on March 13, 2023.

Taking into consideration this particular company's directors directory, since June 2022 there have been three directors: Johanna H., Paul O. and Graham S.. Moreover, the director's responsibilities are often backed by a secretary - Timothy O., who was officially appointed by this specific company in 2016.

  • Previous company's names
  • Halfords Autocentres Limited 2011-02-16
  • Nationwide Autocentres Limited 2000-11-13
  • Brabco No: 118 (2000) Limited 2000-08-10

Company staff

Johanna H.

Role: Director

Appointed: 16 June 2022

Latest update: 22 November 2023

Paul O.

Role: Director

Appointed: 07 December 2021

Latest update: 22 November 2023

Graham S.

Role: Director

Appointed: 15 January 2018

Latest update: 22 November 2023

Timothy O.

Role: Secretary

Appointed: 18 January 2016

Latest update: 22 November 2023

People with significant control

The companies that control this firm are: Halfords Group Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Washford West, B98 0DE.

Halfords Group Holding Limited
Address: Icknield Street Drive Washford West, Redditch, B98 0DE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen J.
Notified on 30 June 2016
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Jill C.
Notified on 1 March 2019
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Thomas S.
Notified on 16 September 2020
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Keith W.
Notified on 24 July 2018
Ceased on 1 June 2021
Nature of control:
substantial control or influence
David A.
Notified on 30 June 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Claudia A.
Notified on 30 June 2016
Ceased on 1 March 2019
Nature of control:
substantial control or influence
Dennis M.
Notified on 30 June 2016
Ceased on 24 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 April 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (63 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
23
Company Age

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