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HALLIWELL JONES (WARRINGTON) LIMITED

Active
03323081·incorporated 1997-02-24

HALLIWELL JONES (WARRINGTON) LIMITED is an active UK private limited company, incorporated on 24 February 1997 at Companies House (number 03323081; OpenRegistry canonical ID GB-03323081-halliwell-jones-warrington-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-24
Registered Address
BMW SHOWROOMS, WINWICK ROAD, WARRINGTON, WA2 8HY
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HALLIWELL JONES (WARRINGTON) LIMITED has 4 persons with significant control on file:

  • Mjq Trustees Limited (England And Wales reg. 09863954). Notified 2017-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Phillip Jones born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
  • Michael Lowe Trustees Limited (England And Wales reg. 09340397). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Hill Dickinson Trust Corporation Limited (England And Wales reg. 05608747). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Warrington: