BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAL list > HALE list

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 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-07-07.

The company has 3 directors, namely John K., Edward W. and Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 10 February 2016 and John K. has been with the company for the least time - from 6 March 2023. As of 16 April 2024, there were 4 ex directors - Kevin P., John K. and others listed below. 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 8 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 7th Jul 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

John K.

Position: Director

Appointed: 06 March 2023

Edward W.

Position: Director

Appointed: 12 July 2022

Mark A.

Position: Director

Appointed: 10 February 2016

Kevin P.

Position: Director

Appointed: 12 July 2022

Resigned: 25 July 2023

John K.

Position: Director

Appointed: 31 January 2022

Resigned: 12 July 2022

Alan R.

Position: Director

Appointed: 13 April 2017

Resigned: 31 January 2022

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 Artisanal Spirits (Uk) Limited from London, 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 London, 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 Artisanal Spirits (Uk) Limited

1st Floor Tennyson House Great Portland Street, London, W1W 5PA, 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

1st Floor Tennyson House Great Portland Street, London, W1W 5PA, 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 Persons with significant control Resolution
Accounts for a dormant company made up to 2023-07-01
filed on: 29th, March 2024 		Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.