This company is commonly known as Halewood Chemicals Ltd. The company was founded 72 years ago and was given the registration number 00499508. The firm's registered office is in STAINES,. You can find them at The Mill, Horton Road, Stanwell Moor,, Staines,, Middlesex,. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
Name | : | HALEWOOD CHEMICALS LTD |
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Company Number | : | 00499508 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1951 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Mill, Horton Road, Stanwell Moor,, Staines,, Middlesex,, United Kingdom, TW19 6BJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Mill, Horton Road, Stanwell Moor,, Staines,, United Kingdom, TW19 6BJ | Secretary | 13 December 2018 | Active |
Halewood Chemicals Ltd, The Mill, Horton Road, Staines, TW19 6BJ | Director | 24 March 1999 | Active |
Halewood Chemicals Ltd, The Mill, Horton Road, Staines, TW19 6BJ | Secretary | 24 March 1999 | Active |
The Mill, Horton Road, Stanwell Moor, Staines, TW19 6BJ | Secretary | 14 July 2010 | Active |
The Mill Horton Road, Stanwell Moor, Staines, TW19 6BJ | Secretary | - | Active |
85, Chelsea Manor Street, London, United Kingdom, 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 |
Country of residence | : | United Kingdom |
Address | : | The Mill, Horton Road, Stanwell Moor,, Staines,, United Kingdom, 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 no 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 | Termination secretary company with name termination date. | Download |
2018-12-13 | Officers | Appoint person secretary company with name 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 |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
2016-06-22 | Resolution | Resolution. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-13 | 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 |
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