HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - CHORLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 07/07/2022 | 31/03/2024 |
Registered Office
THE WINERY
CHORLEY
PR7 1NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHAMPAGNE EXCHANGE (UK) LIMITED (until 08/03/2005)
CHAMPAGNE EXCHANGE (UK) LIMITED (until 08/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD PETER WILLIAMSON | Jun 1995 | British | Director | 2022-07-12 | CURRENT |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2023-03-06 | CURRENT |
MR ALAN WILLIAM ROBINSON | Nov 1965 | British | Director | 2015-09-01 UNTIL 2022-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-21 UNTIL 1997-05-21 | RESIGNED | ||
MR JONATHAN CHARLES BOLTON | Mar 1969 | British | Secretary | 1997-05-21 UNTIL 2000-04-28 | RESIGNED |
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2009-02-23 UNTIL 2016-03-01 | RESIGNED |
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2006-08-23 UNTIL 2008-05-23 | RESIGNED |
MR SIMON JOHN OLDROYD | Mar 1953 | British | Secretary | 2000-04-28 UNTIL 2006-08-23 | RESIGNED |
MR SIMON JOHN OLDROYD | Mar 1953 | British | Director | 2000-04-28 UNTIL 2016-10-05 | RESIGNED |
MR ALFRED JOSEPH VAUGHAN | Apr 1950 | British | Director | 2005-04-18 UNTIL 2014-06-30 | RESIGNED |
MR ANDREW DONALD SMALLMAN | Jul 1961 | British | Director | 2010-05-26 UNTIL 2015-03-31 | RESIGNED |
DALE WHARTON | Dec 1960 | British | Director | 2005-04-18 UNTIL 2006-08-08 | RESIGNED |
MR ALAN WILLIAM ROBINSON | Nov 1965 | British | Director | 2022-01-31 UNTIL 2022-04-03 | RESIGNED |
MR KEVIN PILLAY | Sep 1968 | South African | Director | 2022-04-03 UNTIL 2023-07-25 | RESIGNED |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2022-01-31 UNTIL 2022-07-12 | RESIGNED |
HARRY MELLING | Jun 1943 | British | Director | 2000-04-28 UNTIL 2001-12-21 | RESIGNED |
MR JOHN FRANCIS LENNON | Jun 1959 | British | Director | 1997-05-21 UNTIL 1998-12-03 | RESIGNED |
JOHN EDWARD HALEWOOD | May 1947 | British | Director | 2000-04-28 UNTIL 2011-10-15 | RESIGNED |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2016-03-18 UNTIL 2024-03-06 | RESIGNED |
JOHN WILLIAM BOLTON | Jun 1929 | British | Director | 1997-05-21 UNTIL 2000-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halewood Artisanal Spirits Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |