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HALEWOOD INTERNATIONAL MARKETING LIMITED - The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom
Company Information
- Company registration number
- 03861237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Winery
- Ackhurst Road
- Chorley
- PR7 1NH
- England The Winery, Ackhurst Road, Chorley, PR7 1NH, England UK
Management
- Managing Directors
- HAINSWORTH, Stewart Andrew
- HALEWOOD, Judith Margaret
- ROBINSON, Alan William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-19
- Age Of Company 1999-10-19 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Halewood Wines And Spirits Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SELECTATECH LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2020-10-26
- Last Date: 2019-10-12
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HALEWOOD INTERNATIONAL MARKETING LIMITED Company Description
- HALEWOOD INTERNATIONAL MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 03861237. Its current trading status is "live". It was registered 1999-10-19. It was previously called SELECTATECH LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 25/06/2011.It can be contacted at The Winery .
Get HALEWOOD INTERNATIONAL MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halewood International Marketing Limited - The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom
- 1999-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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legacy (2019-03-22) - AGREEMENT2
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legacy (2019-03-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-22) - AA
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legacy (2019-03-22) - PARENT_ACC
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-06) - AA
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legacy (2018-04-06) - PARENT_ACC
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legacy (2018-04-06) - GUARANTEE2
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legacy (2018-04-06) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-03-27) - PARENT_ACC
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legacy (2017-04-07) - AGREEMENT2
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legacy (2017-04-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-07) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-to-a-person-with-significant-control (2017-10-17) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-04-01) - AA
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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annual-return-company-with-made-up-date (2011-02-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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statement-of-companys-objects (2011-03-29) - CC04
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appoint-person-director-company-with-name (2011-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-11-23) - AA
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resolution (2011-03-29) - RESOLUTIONS
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termination-director-company-with-name (2011-10-19) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-04-23) - 288a
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accounts-with-accounts-type-full (2009-12-20) - AA
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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legacy (2008-06-07) - 395
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-09-04) - 288b
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legacy (2006-05-24) - 395
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legacy (2006-09-13) - 288a
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legacy (2006-10-23) - 363a
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legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
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legacy (2005-05-12) - 353
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legacy (2005-05-12) - 288c
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-03-24) - 395
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-07-30) - 287
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legacy (2003-10-14) - 363s
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legacy (2003-09-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-01-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288b
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 287
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certificate-change-of-name-company (2000-03-29) - CERTNM
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memorandum-articles (2000-04-05) - MEM/ARTS
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legacy (2000-05-10) - 287
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legacy (2000-05-10) - 288a
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legacy (2000-05-10) - 288b
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legacy (2000-07-12) - 395
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legacy (2000-09-06) - 88(2)R
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legacy (2000-11-27) - 225
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legacy (2000-12-01) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-10-19) - NEWINC