Halfords Vehicle Management Limited

General information

Name:

Halfords Vehicle Management Ltd

Office Address:

Icknield Street Drive Washford West B98 0DE Redditch

Number: 01933367

Incorporation date: 1985-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halfords Vehicle Management Limited with reg. no. 01933367 has been competing in the field for thirty nine years. The Private Limited Company can be reached at Icknield Street Drive, Washford West in Redditch and its post code is B98 0DE. The company is recognized under the name of Halfords Vehicle Management Limited. It should be noted that it also was listed as Sale Cycles up till the name got changed twenty four years ago. This company's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Halfords Vehicle Management Ltd reported its account information for the period up to Friday 1st April 2022. The company's latest annual confirmation statement was filed on Monday 21st August 2023.

In order to meet the requirements of the customers, this particular limited company is continually being led by a number of two directors who are Johanna H. and Graham S.. Their mutual commitment has been of pivotal importance to this specific limited company since 2022. Additionally, the managing director's duties are often backed by a secretary - Timothy O., who was chosen by this specific limited company 8 years ago.

  • Previous company's names
  • Halfords Vehicle Management Limited 2000-03-21
  • Sale Cycles Limited 1985-07-25

Company staff

Johanna H.

Role: Director

Appointed: 16 June 2022

Latest update: 3 January 2024

Graham S.

Role: Director

Appointed: 15 January 2018

Latest update: 3 January 2024

Timothy O.

Role: Secretary

Appointed: 18 January 2016

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm include: 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
Karen B.
Notified on 17 October 2019
Ceased on 1 June 2021
Nature of control:
substantial control or influence
Keith J.
Notified on 17 October 2019
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 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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