This company is commonly known as Halewood Chemicals Group Limited. The company was founded 76 years ago and was given the registration number 00445178. The firm's registered office is in STANWELL MOOR. You can find them at The Mill, Horton Road, Stanwell Moor, Middx. This company's SIC code is 70100 - Activities of head offices.
Name | : | HALEWOOD CHEMICALS GROUP LIMITED |
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Company Number | : | 00445178 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 1947 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Mill, Horton Road, Stanwell Moor, Middx, TW19 6BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Mill, Horton Road, Stanwell Moor, TW19 6BJ | Secretary | 13 December 2018 | Active |
The Old Mill House, Stanwell Moor, Staines, TW19 6BQ | Director | - | Active |
Halewood Chemicals Ltd, The Mill, Horton Road, Staines, TW19 6BJ | Secretary | 24 March 1999 | Active |
The Mill, Horton Road, Stanwell Moor, TW19 6BJ | Secretary | 14 July 2010 | Active |
The Mill Horton Road, Stanwell Moor, Staines, TW19 6BJ | Secretary | - | Active |
85 Chelsea Manor Street, London, SW3 5QP | Corporate Secretary | 22 May 2001 | Active |
The Mill Horton Road, Stanwell Moor, Staines, TW19 6BQ | Director | - | Active |
The Mill Horton Road, Stanwell Moor, Staines, TW19 6BJ | Director | - | Active |
Mrs Susan Elizabeth De Zulueta | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Address | : | The Mill, Stanwell Moor, TW19 6BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-13 | Officers | Appoint person secretary company with name date. | Download |
2018-12-13 | Officers | Termination secretary company with name termination date. | Download |
2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-10 | Officers | Change person director company with change date. | Download |
2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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