Founded in 1945, Halliwell Jones (Wilmslow) Ltd has its registered office in Cheshire. The organisation has 3 directors listed as Clough, Margaret Louise, Houghton, James Mark Charles, Crowe, Andrew John in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUGHTON, James Mark Charles | 14 March 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOUGH, Margaret Louise | 14 March 2014 | - | 1 |
| CROWE, Andrew John | 03 May 2013 | 14 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AA01 - Change of accounting reference date | 01 October 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AA01 - Change of accounting reference date | 18 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| MR01 - N/A | 25 March 2014 | |
| MR01 - N/A | 25 March 2014 | |
| MR01 - N/A | 21 March 2014 | |
| AP03 - Appointment of secretary | 18 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| TM02 - Termination of appointment of secretary | 17 March 2014 | |
| TM01 - Termination of appointment of director | 17 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| TM01 - Termination of appointment of director | 17 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| CERTNM - Change of name certificate | 14 March 2014 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AP03 - Appointment of secretary | 29 May 2013 | |
| RESOLUTIONS - N/A | 23 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM02 - Termination of appointment of secretary | 21 May 2013 | |
| MR05 - N/A | 06 April 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH03 - Change of particulars for secretary | 16 June 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| CERTNM - Change of name certificate | 12 November 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AUD - Auditor's letter of resignation | 23 September 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 01 June 1993 | |
| 363s - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363b - Annual Return | 23 September 1991 | |
| AA - Annual Accounts | 06 July 1990 | |
| 363 - Annual Return | 06 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1990 | |
| 395 - Particulars of a mortgage or charge | 21 September 1989 | |
| RESOLUTIONS - N/A | 12 September 1989 | |
| RESOLUTIONS - N/A | 12 September 1989 | |
| 123 - Notice of increase in nominal capital | 12 September 1989 | |
| 395 - Particulars of a mortgage or charge | 03 August 1989 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 19 July 1989 | |
| AA - Annual Accounts | 31 August 1988 | |
| 363 - Annual Return | 31 August 1988 | |
| 363 - Annual Return | 21 August 1987 | |
| AA - Annual Accounts | 21 August 1987 | |
| AA - Annual Accounts | 05 July 1986 | |
| 363 - Annual Return | 05 July 1986 | |
| NEWINC - New incorporation documents | 25 September 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2014 | Outstanding |
N/A |
| A registered charge | 14 March 2014 | Outstanding |
N/A |
| A registered charge | 14 March 2014 | Outstanding |
N/A |
| Legal charge | 17 April 2002 | Outstanding |
N/A |
| Mortgage debenture | 18 September 1989 | Outstanding |
N/A |
| Debenture | 28 July 1989 | Outstanding |
N/A |
