Company information:
Halliwell Jones (Wilmslow) Limited (No: 00398803)
Address: MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 2LE
Status: Operating Company
Incorporated: 25-Sep-1945
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: JAMES MARK CHARLES HOUGHTON ( DOB: Feb-1960 From: Mar-2014 )
Current Director: JAMES MARK CHARLES HOUGHTON ( DOB: Feb-1960 From: Mar-2014 )
Current Director: GLYN ANTHONY HOWES ( DOB: May-1962 From: Mar-2014 )
Current Director: PHILLIP JONES ( DOB: Aug-1950 From: Mar-2014 )
Current Secretary: MARGARET LOUISE CLOUGH ( From: Mar-2014 )
Resigned Director: SUSAN ANN BROWNSON ( DOB: Jun-1931 From: May-1991 To: May-2013 )
Resigned Director: CHRISTOPHER STEPHEN BROWNSON ( DOB: Jun-1930 From: May-1991 To: Oct-2013 )
Resigned Director: PATRICK ANTHONY STEPHEN BROWNSON ( DOB: Dec-1957 From: Mar-2014 To: Mar-2014 )
Resigned Director: ANDREW JOHN CROWE ( DOB: Sep-1963 From: Apr-2010 To: Mar-2014 )
Resigned Secretary: SUSAN ANN BROWNSON ( DOB: Jun-1931 From: May-1991 To: May-2013 )
Resigned Secretary: ANDREW JOHN CROWE ( From: May-2013 To: Mar-2014 )
Persons of Significant Control:
Roundel Limited, Hoghton Chambers Hoghton Street, Southport, Merseyside, PR9 0TB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,154,403 | 15,202,467 | 0.0,0.0,0.0,8154403.0,15202467.0 | |||
| Current assets | 17,670,295 | 20,898,360 | 0.0,0.0,0.0,17670295.0,20898360.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 5,754,879 | 10,129,865 | 0.0,0.0,0.0,5754879.0,10129865.0 | |||
| Current assets / Cash at bank and on hand | 548,281 | 1,710 | 0.0,0.0,0.0,548281.0,1710.0 | |||
| Net current assets (liabilities) | 1,828,710 | -3,691,957 | 0.0,0.0,0.0,1828710.0,-3691957.0 | |||
| Total assets less current liabilities | 9,983,113 | 11,510,510 | 0.0,0.0,0.0,9983113.0,11510510.0 | |||
| Equity / share capital and reserves | 2,834,832 | 2,969,806 | 2,323,096 | 5,968,125 | 5,518,735 | 2834832.0,2969806.0,2323096.0,5968125.0,5518735.0 |