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- HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
Active - Accounts Filed
General Information
NAME
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
COMPANY NUMBER
01360434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/1978
(46 years and 4 months old)
WEBSITE
www.halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
07/02/1995
28/06/2002
HALEWOOD INTERNATIONAL LIMITED
View all previous names
Previous Names
07/02/1995 28/06/2002 HALEWOOD INTERNATIONAL LIMITED
30/03/1978 07/02/1995 HALEWOOD VINTNERS LIMITED
CHORLEY
PR7 1NH
Telephone: 01514808800
TPS: No
The Sovereign Distillery
Wilson Road Huyton Industrial Estat
Liverpool
Merseyside
L36 6AD
Telephone: 4808800
The Winery Ackhurst Road
Chorley
PR7 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: Kevin Pillay (929824948) has left the board |
Credit Risk Overview
Want to learn more about HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/10/2011 - Present (12 years and 10 months) Born in Sep 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
11/01/2013 - Present (11 years and 7 months) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 18 |
View Report |
17/02/2020 - Present (4 years and 6 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
12/07/2022 - Present (2 years and 1 months) Born in Jun 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
06/03/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: Kevin Pillay (929824948) has left the board |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Board Member John Hames Taig Kennedy (929848079) Appointed |
Date: 04/11/2022 | Event: Stewart Andrew Hainsworth (919938986) has left the board |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Board Member Kevin Pillay (929824948) Appointed |
Date: 27/07/2022 | Event: John Hames Taig Kennedy (924748464) has left the board |
Date: 27/07/2022 | Event: New Board Member Edward Peter Williamson (929833425) Appointed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 24/02/2022 | Event: New Board Member John Hames Taig Kennedy (924748464) Appointed |
Date: 21/02/2022 | Event: Alan William Robinson (919654449) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: Change in Reg. Office |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 19/02/2020 | Event: New Board Member James Alonzo Stocker (923827188) Appointed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: Peter Gary Eaton (916391824) has left the board |
Date: 01/04/2019 | Event: Paul Murden (920109298) has left the board |
Date: 01/04/2019 | Event: Richard Anthony Huck (922895668) has left the board |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Board Member Richard Anthony Huck (922895668) Appointed |
Date: 23/03/2017 | Event: Graham Watt Gibson (920729994) has left the board |
Date: 10/10/2016 | Event: Simon John Oldroyd (903219887) has left the board |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 21/04/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Board Member Graham Watt Gibson (920729994) Appointed |
Date: 22/03/2016 | Event: New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
Date: 03/03/2016 | Event: Peter Luke Horsfall (910945329) has left the board |
Date: 22/02/2016 | Event: Alfred Joseph Vaughan (909098759) has left the board |
Date: 22/02/2016 | Event: Alfred Joseph Vaughan (909098759) has left the board |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 22/09/2015 | Event: New Board Member Paul Murden (920109298) Appointed |
Date: 22/09/2015 | Event: New Board Member Alan William Robinson (919654449) Appointed |
Date: 27/07/2015 | Event: Andrew Donald Smallman (905568564) has left the board |
Date: 27/07/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Confirmation Statement filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Confirmation Statement filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Board Member Ian Alan Douglas (900793970) Appointed |
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