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.
| Office Address | The Winery |
| Office Address2 | Ackhurst Road |
| Town | Chorley |
| Post code | PR7 1NH |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 10 February 2016
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 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/06/20 filed on: 28th, May 2021 |
other | Free Download (3 pages) |
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