HALEWOOD INTERNATIONAL PROPERTIES LIMITED
Non-Trading
General Information
NAME
HALEWOOD INTERNATIONAL PROPERTIES LIMITED
COMPANY NUMBER
02516305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/1990
(34 years and 4 months old)
WEBSITE
www.halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/1990
26/04/2008
THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD.
MERSEYSIDE
L2 9TL
Telephone: 01514808800
TPS: No
Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL
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 |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALEWOOD INTERNATIONAL PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWOOD INTERNATIONAL PROPERTIES 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 |
|---|---|---|---|---|
|
18/10/2011 - Present (13 years and 1 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/1992 - 31/08/1995 (3 years and 2 months) Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
27/06/1992 - Present (32 years and 4 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 16/04/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 08/05/2020 | New Accounts filed |
| 06/05/2020 | Stewart Andrew Hainsworth (919938986) has left the board |
| 06/05/2020 | Alan William Robinson (919654449) has left the board |
| 06/05/2020 | Peter Gary Eaton (916391824) has left the board |
| 06/05/2020 | New Company Secretary Ian Alan Douglas (926935281) Appointed |
| 06/05/2020 | New Board Member Ian Alan Douglas (900793970) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 06/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 22/03/2016 | New Board Member Alan William Robinson (919654449) Appointed |
| 03/03/2016 | Peter Luke Horsfall (910945329) has left the board |
| 28/07/2015 | New Confirmation Statement filed |
| 12/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 12/05/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
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