HALEWOOD INTERNATIONAL BRANDS LIMITED
THE WINERY, ACKHURST ROAD, CHORLEY PR7 1NH- Active
- Private Limited Company
- Company No. 03896214
- Last Updated: 01 Mar 2024
Company Profile
HALEWOOD INTERNATIONAL BRANDS LIMITED was incorporated on Friday, December 17, 1999 as a Private Limited Company with registered address in CHORLEY. HALEWOOD INTERNATIONAL BRANDS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 9 months and 3 days.
| Name | HALEWOOD INTERNATIONAL BRANDS LIMITED |
|---|---|
| Company number | 03896214 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WINERY ACKHURST ROAD CHORLEY PR7 1NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Alan Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mrs Judith Margaret Halewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 07 July 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HALEWOOD INTERNATIONAL BRANDS LIMITED | 17 Dec 1999 |