Founded in 2000, Halfords Autocentres, classified under reg no. 04050548 is an active company. Currently registered at C/o Halfords Limited Icknield Street Drive B98 0DE, Redditch the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on April 1, 2022. Since February 16, 2011 Halfords Autocentres Limited is no longer carrying the name Nationwide Autocentres.
At present there are 3 directors in the the company, namely Johanna H., Paul O. and Graham S.. In addition one secretary - Timothy O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Halfords Limited Icknield Street Drive |
| Office Address2 | Washford West |
| Town | Redditch |
| Post code | B98 0DE |
| Country of origin | United Kingdom |
| Registration Number | 04050548 |
| Date of Incorporation | Thu, 10th Aug 2000 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 1st Apr 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 15 January 2018
Position: Secretary
Appointed: 18 January 2016
The register of PSCs who own or have control over the company is made up of 8 names. As BizStats identified, there is Halfords Group Holding Limited from Redditch, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Helen J. This PSC has significiant influence or control over the company,. Moving on, there is Jill C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Halfords Group Holding Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen J.
| Notified on | 30 June 2016 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Jill C.
| Notified on | 1 March 2019 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Thomas S.
| Notified on | 16 September 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
Keith W.
| Notified on | 24 July 2018 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
David A.
| Notified on | 30 June 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Claudia A.
| Notified on | 30 June 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
significiant influence or control |
Dennis M.
| Notified on | 30 June 2016 |
| Ceased on | 24 July 2018 |
| Nature of control: |
significiant influence or control |
| Nationwide Autocentres | February 16, 2011 |
| Brabco No: 118 (2000) | November 13, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 23rd, December 2023 |
accounts | Free Download (63 pages) |
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