HALEWOOD INTERNATIONAL MARKETING LIMITED

Address:
The Winery, Ackhurst Road, Chorley, PR7 1NH, England

HALEWOOD INTERNATIONAL MARKETING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03861237. The registration start date is October 19, 1999. The current status is Active.

Company Overview

Company Number 03861237
Company Name HALEWOOD INTERNATIONAL MARKETING 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 1999-10-19
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 2016-11-09
Returns Last Update 2015-10-12
Confirmation Statement Due Date 2021-10-26
Confirmation Statement Last Update 2020-10-12
Mortgage Charges 6
Mortgage Outstanding 5
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

The Winery, Ackhurst Road, Chorley, PR7 1NH, England
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
EATON, Peter Gary Director (Active) The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, England, L36 6AD February 1960 /
18 October 2011		 British /
United Kingdom		 Director
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
HALEWOOD, Judith Margaret Director (Active) The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, England, L36 6AD September 1951 /
18 October 2011		 British /
United Kingdom		 Director
ROBINSON, Alan William Director (Active) The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD November 1965 /
18 March 2016		 British /
United Kingdom		 Accountant
HORSFALL, Peter Luke Secretary (Resigned) The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, England, L36 6AD /
23 April 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 /
1 April 2000		 /
T P D S LIMITED Secretary (Resigned) Hollins Chambers, 64a Bridge Street, Manchester, Lancashire, M3 3DT /
1 November 1999		 /
HALEWOOD, John Edward Director (Resigned) The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD May 1947 /
1 April 2000		 British /
United Kingdom		 Managing Director
MELLING, Harry Director (Resigned) 5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU June 1943 /
1 April 2000		 British /
 Director
OLDROYD, Simon John Director (Resigned) The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, England, L36 6AD March 1953 /
1 April 2000		 British /
United Kingdom		 Director
SMALLMAN, Andrew Donald Director (Resigned) The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, England, L36 6AD July 1961 /
26 May 2010		 British /
England		 Director
WHARTON, Dale Director (Resigned) 4 Kingsmede, Wigan, WN1 2NL December 1960 /
15 September 2003		 British /
England		 Company Director
CORPORATE APPOINTMENTS LIMITED Nominee Director (Resigned) 16 Churchill Way, Cardiff, CF10 2DX /
19 October 1999		 /
T P D D LIMITED Director (Resigned) Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT /
1 November 1999		 /

Competitor

Search similar business entities

Post Town CHORLEY
Post Code PR7 1NH
Category marketing
SIC Code 82990 - Other business support service activities n.e.c.
Category + Posttown marketing + CHORLEY

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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