This company is commonly known as Halewood International Brands Limited. The company was founded 24 years ago and was given the registration number 03896214. The firm's registered office is in CHORLEY. You can find them at The Winery, Ackhurst Road, Chorley, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HALEWOOD INTERNATIONAL BRANDS LIMITED |
|---|---|---|
| Company Number | : | 03896214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1999 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Winery, Ackhurst Road, Chorley, England, PR7 1NH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 06 March 2023 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, L36 6AD | Secretary | 23 February 2009 | Active |
| 31 Welman Way, Altrincham, WA15 8WE | Secretary | 23 August 2006 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, L36 6AD | Secretary | 16 November 2015 | Active |
| Spa Farmhouse, Spa Lane Lathom, Ormskirk, L40 6JG | Secretary | 01 April 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 17 December 1999 | Active |
| Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT | Corporate Secretary | 11 February 2000 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, L36 6AD | Director | 20 February 2019 | Active |
| First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 18 March 2016 | Active |
| The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, L36 6AD | Director | 01 April 2000 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, L36 6AD | Director | 26 June 2018 | Active |
| Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 31 January 2022 | Active |
| 5 Cranleigh, Standish, Wigan, WN6 0EU | Director | 01 April 2000 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, L36 6AD | Director | 01 April 2000 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| The Winery, Ackhurst Road, Chorley, England, PR7 1NH | Director | 18 March 2016 | Active |
| The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, L36 6AD | Director | 26 May 2010 | Active |
| 4 Kingsmede, Wigan, WN1 2NL | Director | 15 September 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 17 December 1999 | Active |
| Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT | Corporate Director | 11 February 2000 | Active |
| Mrs Judith Margaret Halewood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA |
| Nature of control | : |
|
| Mr Ian Alan Douglas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-29 | Accounts | Legacy. | Download |
| 2024-03-29 | Other | Legacy. | Download |
| 2024-03-29 | Other | Legacy. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-11 | Accounts | Legacy. | Download |
| 2023-04-11 | Other | Legacy. | Download |
| 2023-04-11 | Other | Legacy. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-05 | Accounts | Legacy. | Download |
| 2022-07-05 | Other | Legacy. | Download |
| 2022-07-05 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.