HALEWOOD INTERNATIONAL MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
HALEWOOD INTERNATIONAL MARKETING LIMITED
COMPANY NUMBER
03861237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/1999
(25 years and 2 months old)
WEBSITE
http://www.halewoodsales.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/1999
30/03/2000
SELECTATECH LIMITED
RUSHDEN
NN10 0FN
Telephone: 01514808800
TPS: No
3 Spire Road
RUSHDEN
NN10 0FN
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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | John Edward James Kennedy (924748464) has left the board |
| 11/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
Credit Risk Overview
Want to learn more about HALEWOOD INTERNATIONAL MARKETING 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 MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWOOD INTERNATIONAL MARKETING 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 |
|---|---|---|---|---|
|
18/10/2011 - Present (13 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
09/09/2024 - Present (3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
19/10/1999 - Present (25 years and 2 months) 19/10/1999 - Present (25 years and 2 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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | John Edward James Kennedy (924748464) has left the board |
| 11/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
| 07/04/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | Kevin Pillay (929403179) has left the board |
| 18/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 04/11/2022 | Stewart Andrew Hainsworth (919938986) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929834045) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 21/02/2022 | Alan William Robinson (919654449) has left the board |
| 21/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 15/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 10/09/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | Peter Gary Eaton (916391824) has left the board |
| 27/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 22/03/2016 | New Board Member Alan William Robinson (919654449) Appointed |
| 03/03/2016 | Peter Luke Horsfall (910945329) has left the board |
| 17/10/2015 | New Annual Return filed |
| 12/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 12/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 04/11/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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