Halewood International Holdings (overseas) Limited CHORLEY


Halewood International Holdings (overseas) started in year 1999 as Private Limited Company with registration number 03731605. The Halewood International Holdings (overseas) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Chorley at The Winery. Postal code: PR7 1NH. Since 2005/03/08 Halewood International Holdings (overseas) Limited is no longer carrying the name Clearsnip.

The firm has 2 directors, namely Stewart H., Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 1 September 2015 and Stewart H. has been with the company for the least time - from 18 March 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halewood International Holdings (overseas) Limited Address / Contact

Office Address The Winery
Office Address2 Ackhurst Road
Town Chorley
Post code PR7 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03731605
Date of Incorporation Fri, 12th Mar 1999
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 23 years old
Account next due date Thu, 31st Mar 2022 (64 days left)
Account last made up date Sat, 27th Jun 2020
Next confirmation statement due date Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated Sat, 6th Mar 2021

Company staff

Stewart H.

Position: Director

Appointed: 18 March 2016

Alan R.

Position: Director

Appointed: 01 September 2015

Andrew S.

Position: Director

Appointed: 26 May 2010

Resigned: 31 March 2015

Peter H.

Position: Secretary

Appointed: 23 February 2009

Resigned: 01 March 2016

Peter H.

Position: Secretary

Appointed: 23 August 2006

Resigned: 23 May 2008

Alfred V.

Position: Director

Appointed: 18 April 2005

Resigned: 30 June 2014

Simon O.

Position: Director

Appointed: 18 April 2005

Resigned: 05 October 2016

Dale W.

Position: Director

Appointed: 18 April 2005

Resigned: 08 August 2006

John H.

Position: Director

Appointed: 23 April 1999

Resigned: 15 October 2011

Simon O.

Position: Secretary

Appointed: 23 April 1999

Resigned: 23 August 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1999

Resigned: 23 April 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 March 1999

Resigned: 23 April 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Halewood Wines and Spirits Plc from Liverpool, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Halewood Wines And Spirits Plc

The Sovereign Distillery Wilson Road, Liverpool, L36 6AD, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03699814
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clearsnip March 8, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 27/06/20
filed on: 8th, March 2021
Free Download (54 pages)

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