This company is commonly known as Halewood International Properties Limited. The company was founded 33 years ago and was given the registration number 02516305. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 74990 - Non-trading company.
| Name | : | HALEWOOD INTERNATIONAL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02516305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Secretary | 01 May 2020 | Active |
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 01 May 2020 | Active |
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 18 October 2011 | Active |
| The Crofts 25 New Road, Horbury, Wakefield, WF4 5LS | Secretary | - | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Secretary | 23 February 2009 | Active |
| 31 Welman Way, Altrincham, WA15 8WE | Secretary | 23 August 2006 | Active |
| Spa Farmhouse, Spa Lane Lathom, Ormskirk, L40 6JG | Secretary | 01 September 1995 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 18 October 2011 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 18 March 2016 | Active |
| The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, L36 6AD | Director | - | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 29 April 2008 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 18 March 2016 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 27 May 2008 | Active |
| Mrs Judith Margaret Halewood | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Ian Alan Douglas | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Mr Ian Alan Douglas | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Mrs Judith Margaret Halewood | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Mrs Jean Mckay Ellis | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Halewood Wines And Spirits Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.