HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
Address:
The Winery, Ackhurst Road, Chorley, PR7 1NH, England
The Winery, Ackhurst Road, Chorley, PR7 1NH, England
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03374741. The registration start date is May 21, 1997. The current status is Active.
Company Overview
| Company Number | 03374741 |
| Company Name | HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED |
| Registered Address |
The Winery Ackhurst Road Chorley PR7 1NH England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1997-05-21 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-29 |
| Returns Due Date | 2017-06-07 |
| Returns Last Update | 2016-05-10 |
| Confirmation Statement Due Date | 2021-05-24 |
| Confirmation Statement Last Update | 2020-05-10 |
| Mortgage Charges | 8 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
THE WINERY ACKHURST ROAD |
| Post Town | CHORLEY |
| Post Code | PR7 1NH |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CASTLE RUM COMPANY LTD | The Winery, Ackhurst Road, Chorley, PR7 1NH, England |
| HALL & BRAMLEY LIMITED | The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom |
| KANIA CRAFT DRINKS LIMITED | The Winery, Ackhurst Road, Chorley, PR7 1NH, England |
| FORMBY SPIRITS LIMITED | The Winery, Ackhurst Road, Chorley, PR7 1NH, England |
| HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED | The Winery, Ackhurst Road, Chorley, PR7 1NH, England |
| H. J. NEILL LTD | The Winery, Ackhurst Road, Chorley, PR7 1NH, England |
| PINCHOS BAR LTD | The Winery, Ackhurst Road, Chorley, PR7 1NH, England |
| VESTAL VODKA LIMITED | The Winery, Ackhurst Road, Chorley, PR7 1NH, England |
| THE BAJAN TRADING COMPANY LIMITED | The Winery, Ackhurst Road, Chorley, PR7 1NH, England |
| WILLOW WATER LIMITED | The Winery, Ackhurst Road, Chorley, PR7 1NH, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HAINSWORTH, Stewart Andrew | Director (Active) | The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD | February 1969 / 18 March 2016 |
British / England |
Chief Executive |
| ROBINSON, Alan William | Director (Active) | The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD | November 1965 / 1 September 2015 |
British / United Kingdom |
Accountant |
| BOLTON, Jonathan Charles | Secretary (Resigned) | 7 Barrow Hall Farm, Great Barrow, Chester, CH3 7JH | / 21 May 1997 |
/ |
|
| HORSFALL, Peter Luke | Secretary (Resigned) | The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD | / 23 February 2009 |
British / |
Solicitor |
| HORSFALL, Peter Luke | Secretary (Resigned) | 31 Welman Way, Altrincham, Cheshire, WA15 8WE | / 23 August 2006 |
/ |
|
| OLDROYD, Simon John | Secretary (Resigned) | Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG | / 28 April 2000 |
/ |
|
| BOLTON, John William | Director (Resigned) | 3 Long Meadow, Wirral, Merseyside, L60 8QQ | July 1929 / 21 May 1997 |
British / |
Company Director |
| HALEWOOD, John Edward | Director (Resigned) | The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD | May 1947 / 28 April 2000 |
British / United Kingdom |
Managing Director |
| LENNON, John Francis | Director (Resigned) | The Coach House, Village Road Great Barrow, Chester, Cheshire, CH3 7JH | June 1959 / 21 May 1997 |
British / |
Managing Director |
| MELLING, Harry | Director (Resigned) | 5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU | June 1943 / 28 April 2000 |
British / |
Director |
| OLDROYD, Simon John | Director (Resigned) | The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD | March 1953 / 28 April 2000 |
British / United Kingdom |
Director |
| SMALLMAN, Andrew Donald | Director (Resigned) | The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD | July 1961 / 26 May 2010 |
British / England |
Director |
| VAUGHAN, Alfred Joseph | Director (Resigned) | The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD | April 1950 / 18 April 2005 |
British / United Kingdom |
Financial Director |
| WHARTON, Dale | Director (Resigned) | 4 Kingsmede, Wigan, WN1 2NL | December 1960 / 18 April 2005 |
British / England |
Managing Director |
Competitor
Search similar business entities
| Post Town | CHORLEY |
| Post Code | PR7 1NH |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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