Menna Overview
Here’s a quick overview of HALLIWELL JONES (WILMSLOW) LIMITED 👀 — a Wilmslow based business that started in 1945.
HALLIWELL JONES (WILMSLOW) LIMITED
- Company statusactive
- Company No00398803
- Age80 years 10 months Incorporated 25 September 1945
- Officers5
Address
Coppice Way, Handforth, Wilmslow, SK9 3PB, United Kingdom
HALLIWELL JONES (WILMSLOW) LIMITED is an active company incorporated on 25 September 1945 and based in Wilmslow, United Kingdom. The company was registered 81 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Mar 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 May 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOUGH, Margaret Louise | secretary | 14 Mar 2014 | |
| HOUGHTON, James Mark Charles | director | Feb 1960 | 14 Mar 2014 |
| JONES, Phillip Harold | director | Nov 1990 | 16 Jan 2025 |
| JONES, Phillip | director | Aug 1950 | 14 Mar 2014 |
| METCALFE, Jonathan Paul | director | May 1978 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roundel Limited | 06 Apr 2016 | |
| Mr Phillip Jones | Aug 1950 | 06 Apr 2016 |
Related Companies
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HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, BROWNSON, Susan Ann, BROWNSON, Christopher Stephen, BROWNSON, Patrick Anthony Stephen, CROWE, Andrew John, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
JONES, Phillip are mutual persons.
JONES, Phillip are mutual persons.
METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
BROWNSON, Susan Ann, BROWNSON, Christopher Stephen, BROWNSON, Patrick Anthony Stephen are mutual persons.
BROWNSON, Susan Ann, BROWNSON, Christopher Stephen, CROWE, Andrew John are mutual persons.
BROWNSON, Patrick Anthony Stephen are mutual persons.
CROWE, Andrew John are mutual persons.
CROWE, Andrew John are mutual persons.
HOWES, Glyn Anthony are mutual persons.
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HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
IVIE PROPERTIES LIMITED
HOUGHTON, James Mark Charles are mutual persons.
HALLIWELL JONES DEVA LIMITED
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
FREEDOM RENTAL LIMITED
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
THE FIRST MEZZANINE FILM FUND LLP
JONES, Phillip are mutual persons.
FUSE POWDER CLINIC LIMITED
METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
MBNA RECEIVABLES LIMITED
METCALFE, Jonathan Paul are mutual persons.
MBNA EUROPE FINANCE LIMITED
METCALFE, Jonathan Paul are mutual persons.
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Here’s a quick overview of HALLIWELL JONES (WILMSLOW) LIMITED 👀 — a Wilmslow based business that started in 1945.