Halewood International Streams Of Whiskey Limited CHORLEY


Founded in 2016, Halewood International Streams Of Whiskey, classified under reg no. 09997019 is an active company. Currently registered at The Winery PR7 1NH, Chorley the company has been in the business for 6 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2020-06-27.

The company has 2 directors, namely Alan R., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 10 February 2016 and Alan R. has been with the company for the least time - from 13 April 2017. As of 21 January 2022, there was 1 ex director - Christopher W.. There were no ex secretaries.

Halewood International Streams Of Whiskey 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 09997019
Date of Incorporation Wed, 10th Feb 2016
Industry Non-trading company
End of financial Year 30th June
Company age 6 years old
Account next due date Thu, 31st Mar 2022 (69 days left)
Account last made up date Sat, 27th Jun 2020
Next confirmation statement due date Wed, 23rd Feb 2022 (2022-02-23)
Last confirmation statement dated Tue, 9th Feb 2021

Company staff

Alan R.

Position: Director

Appointed: 13 April 2017

Mark A.

Position: Director

Appointed: 10 February 2016

Christopher W.

Position: Director

Appointed: 16 February 2016

Resigned: 13 April 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Halewood International Limited from Liverpool, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Redrosesforme Limited that entered Salford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Halewood International Limited

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

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03920410
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Redrosesforme Limited

Delphian House New Bailey Street, Salford, M3 5FS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09970509
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Resolution
Audit exemption statement of guarantee by parent company for period ending 27/06/20
filed on: 28th, May 2021
Free Download (3 pages)

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