Menna Overview
Here’s a quick overview of HALLIWELL JONES (WARRINGTON) LIMITED 👀 — a Warrington based business that started in 1997.
HALLIWELL JONES (WARRINGTON) LIMITED
- Company statusactive
- Company No03323081
- Age29 years 5 months Incorporated 24 February 1997
- Officers5
Address
Bmw Showrooms, Winwick Road, Warrington, WA2 8HY
HALLIWELL JONES (WARRINGTON) LIMITED is an active company incorporated on 24 February 1997 and based in Warrington. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 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
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 09 May 2018
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 26 Sep 2017
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOUGH, Margaret Louise | secretary | 03 Apr 2006 | |
| HOUGHTON, James Mark Charles | director | Feb 1960 | 21 Feb 2013 |
| JONES, Phillip Harold | director | Nov 1990 | 16 Jan 2025 |
| JONES, Phillip | director | Aug 1950 | 24 Feb 1997 |
| METCALFE, Jonathan Paul | director | May 1978 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mjq Trustees Limited | 04 May 2017 | |
| Mr Phillip Jones | Aug 1950 | 06 Apr 2016 |
| Michael Lowe Trustees Limited | 06 Apr 2016 | |
| Hill Dickinson Trust Corporation Limited | 06 Apr 2016 |
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CLOUGH, Margaret Louise, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
CLOUGH, Margaret Louise, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, HOWES, Glyn Anthony are mutual persons.
CLOUGH, Margaret Louise, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, HOWES, Glyn Anthony are mutual persons.
CLOUGH, Margaret Louise, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, HALLIWELL, Richard Edward, HOWES, Glyn Anthony are mutual persons.
CLOUGH, Margaret Louise, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, HALLIWELL, Richard Edward, 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.
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, 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.
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HALLIWELL, Richard Edward are mutual persons.
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HOWES, Glyn Anthony are mutual persons.
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Here’s a quick overview of HALLIWELL JONES (WARRINGTON) LIMITED 👀 — a Warrington based business that started in 1997.