HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
COMPANY NUMBER
03731605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/03/1999
(25 years and 8 months old)
WEBSITE
www.halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/1999
08/03/2005
CLEARSNIP LIMITED
RUSHDEN
NN10 0FN
Telephone: 01514815554
TPS: No
3 Spire Road
RUSHDEN
NN10 0FN
First Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | John Hames Taig Kennedy (929848079) has left the board |
Credit Risk Overview
Want to learn more about HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) 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 HOLDINGS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) 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 |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
03/04/2022 - Present (2 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
12/03/1999 - Present (25 years and 8 months) 12/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 20/05/2024 | Scott Matthew Kilshaw (930246956) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 24/08/2023 | Kevin Pillay (929403179) has left the board |
| 12/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Scott Matthew Kilshaw (930246956) Appointed |
| 08/11/2022 | New Board Member John Hames Taig Kennedy (929848079) Appointed |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833425) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 13/07/2022 | New Board Member Elena Khrusteleva (929788362) Appointed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 15/04/2022 | Alan William Robinson (919654449) has left the board |
| 15/04/2022 | New Board Member Kevin Pillay (929477238) Appointed |
| 18/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 06/04/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 03/03/2016 | Peter Luke Horsfall (910945329) has left the board |
| 22/09/2015 | New Board Member Alan William Robinson (919654449) Appointed |
| 12/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 12/05/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 04/08/2014 | Alfred Joseph Vaughan (909098759) has left the board |
| 09/04/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
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