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 8 months old)
WEBSITE
www.halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
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
RUSHDEN
NN10 0FN
Telephone: 01514808800
TPS: No
2 Spire Road
RUSHDEN
NN10 0FN
Common Bank Industrial Estate Ackhu
Road
Chorley
Lancashire
PR7 1NH
Telephone: 4808800
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 16/09/2024 | John Hames Taig Kennedy (929848079) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
29/09/1991 - 10/12/2002 (11 years and 2 months) Born in Jan 1944 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
29/09/1991 - Present (33 years and 2 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 50 |
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 16/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 16/09/2024 | James Alonzo Stocker (923827188) has left the board |
| 16/09/2024 | Judith Margaret Halewood (916391931) has left the board |
| 16/09/2024 | Ian Alan Douglas (900793970) has left the board |
| 16/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
| 07/04/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | Kevin Pillay (929824948) has left the board |
| 16/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (929848079) Appointed |
| 04/11/2022 | Stewart Andrew Hainsworth (919938986) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833425) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929824948) Appointed |
| 11/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 24/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 21/02/2022 | Alan William Robinson (919654449) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | Change in Reg. Office |
| 21/04/2020 | New Accounts filed |
| 19/02/2020 | New Board Member James Alonzo Stocker (923827188) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | Peter Gary Eaton (916391824) has left the board |
| 01/04/2019 | Richard Anthony Huck (922895668) has left the board |
| 01/04/2019 | Paul Murden (920109298) has left the board |
| 27/03/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Richard Anthony Huck (922895668) Appointed |
| 23/03/2017 | Graham Watt Gibson (920729994) has left the board |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 10/10/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Board Member Graham Watt Gibson (920729994) Appointed |
| 21/04/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 03/03/2016 | Peter Luke Horsfall (910945329) has left the board |
| 22/02/2016 | Alfred Joseph Vaughan (909098759) has left the board |
| 22/02/2016 | Alfred Joseph Vaughan (909098759) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Board Member Paul Murden (920109298) Appointed |
| 22/09/2015 | New Board Member Alan William Robinson (919654449) Appointed |
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