HALEWOOD INTERNATIONAL BRANDS LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
HALEWOOD INTERNATIONAL BRANDS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
HALEWOOD INTERNATIONAL BRANDS LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HALEWOOD INTERNATIONAL BRANDS LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HALEWOOD INTERNATIONAL BRANDS LIMITED - CHORLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
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 | 2016-03-18 UNTIL 2022-01-31 | RESIGNED |
T P D D LIMITED | Corporate Director | 2000-02-11 UNTIL 2000-04-01 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-12-17 UNTIL 2000-02-11 | RESIGNED | ||
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2009-02-23 UNTIL 2015-11-13 | RESIGNED |
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2006-08-23 UNTIL 2008-05-23 | RESIGNED |
MS AIDEEN PATRICIA MCCAFFREY | Secretary | 2015-11-16 UNTIL 2018-03-09 | RESIGNED | ||
MR SIMON JOHN OLDROYD | Mar 1953 | British | Secretary | 2000-04-01 UNTIL 2006-08-23 | RESIGNED |
HARRY MELLING | Jun 1943 | British | Director | 2000-04-01 UNTIL 2001-11-09 | RESIGNED |
DALE WHARTON | Dec 1960 | British | Director | 2003-09-15 UNTIL 2006-08-08 | RESIGNED |
MR ANDREW DONALD SMALLMAN | Jul 1961 | British | Director | 2010-05-26 UNTIL 2015-03-31 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-12-17 UNTIL 2000-02-11 | RESIGNED | ||
MR KEVIN PILLAY | Sep 1968 | South African | Director | 2022-07-12 UNTIL 2023-07-25 | RESIGNED |
MR SIMON JOHN OLDROYD | Mar 1953 | British | Director | 2000-04-01 UNTIL 2016-10-05 | RESIGNED |
JOHN EDWARD HALEWOOD | May 1947 | British | Director | 2000-04-01 UNTIL 2011-10-15 | RESIGNED |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2022-01-31 UNTIL 2022-07-12 | RESIGNED |
MR TIMOTHY RICHARD HINES | Oct 1979 | British | Director | 2018-06-26 UNTIL 2019-12-13 | RESIGNED |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2016-03-18 UNTIL 2023-03-29 | RESIGNED |
MISS NICOLA FERGUSON | Dec 1969 | British | Director | 2019-02-20 UNTIL 2019-12-30 | RESIGNED |
T P D S LIMITED | Corporate Secretary | 2000-02-11 UNTIL 2000-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Judith Margaret Halewood | 2016-04-06 | 9/1951 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Ian Alan Douglas | 2016-04-06 | 3/1951 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |