HALEWOOD WATER PROPERTIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

HALEWOOD WATER PROPERTIES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
HALEWOOD WATER PROPERTIES LIMITED was incorporated 12 years ago on 29/06/2011 and has the registered number: 07687210. The accounts status is DORMANT.

HALEWOOD WATER PROPERTIES LIMITED - LIVERPOOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

THE SOVEREIGN DISTILLERY WILSON ROAD
LIVERPOOL
MERSEYSIDE
L36 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2016-03-18 CURRENT
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2016-03-18 CURRENT
MR NEILL ANDREW COTTON Nov 1974 British Director 2011-06-29 UNTIL 2012-02-29 RESIGNED
JOHN EDWARD HALEWOOD May 1947 British Director 2011-06-29 UNTIL 2011-10-15 RESIGNED
MR ANDREW DONALD SMALLMAN Jul 1961 British Director 2011-06-29 UNTIL 2015-03-31 RESIGNED
PETER LUKE HORSFALL Secretary 2011-06-29 UNTIL 2016-03-01 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Director 2011-06-29 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halewood Water Holdings Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H&A PRESTIGE BOTTLING LIMITED ACKHURST BUSINESS PARK Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
HALEWOOD INTERNATIONAL PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHALIE RICHARDS & COMPANY LIMITED LYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALEWOOD INTERNATIONAL MARKETING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALEWOOD INTERNATIONAL BRANDS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
SADLER'S PEAKY BLINDER DISTILLERY LTD STOURBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 11050 - Manufacture of beer
WILLOW WATER LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BARWELL & JONES LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD WATER HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
ROCKSTEADY BARS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
HALEWOOD SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LOCA BEVERAGES LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
COLIBRI TRADING LTD LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
LIVERPOOL GIN DISTILLERY LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOGANS BUTCHERS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CARPET DESIGN AND FLOORING LIMITED HUYTON ENGLAND Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
BLU-SKY (UK) LTD LIVERPOOL Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
NO 1 DISCOUNT SHED FACTORY LTD LIVERPOOL Active MICRO ENTITY 32990 - Other manufacturing n.e.c.