HALEWOOD SALES LIMITED
Active - Accounts Filed
General Information
NAME
HALEWOOD SALES LIMITED
COMPANY NUMBER
07963963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
24/02/2012
(12 years and 9 months old)
WEBSITE
www.cityoflondondistillery.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
24/02/2012
19/01/2023
CITY OF LONDON DISTILLERY LTD
RUSHDEN
NN10 0FN
Telephone: 02079363636
TPS: No
3 Spire Road
RUSHDEN
NN10 0FN
1st Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
Telephone: 79363636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 11/09/2024 | John Edward James Kennedy (924748464) has left the board |
| 11/09/2024 | New Board Member Scott Matthew Kilshaw (929075874) Appointed |
Credit Risk Overview
Want to learn more about HALEWOOD SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALEWOOD SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWOOD SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
09/09/2024 - Present (3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 11/09/2024 | John Edward James Kennedy (924748464) has left the board |
| 11/09/2024 | New Board Member Scott Matthew Kilshaw (929075874) Appointed |
| 11/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
| 18/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | Kevin Pillay (929824948) has left the board |
| 18/06/2023 | New Accounts filed |
| 31/03/2023 | Stewart Andrew Hainsworth (922905899) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 28/07/2022 | New Board Member Kevin Pillay (929824948) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (929321071) has left the board |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833425) Appointed |
| 11/07/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | Alan William Robinson (919654449) has left the board |
| 08/03/2022 | New Board Member John Hames Taig Kennedy (929321071) Appointed |
| 22/04/2021 | New Board Member Lee Andrew Tayburn (922707691) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member James Alonzo Stocker (923827188) Appointed |
| 12/04/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 20/07/2018 | Jonathan James Clark (910025328) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Alan William Robinson (919654449) Appointed |
| 13/04/2017 | Michael John Sparks (919652013) has left the board |
| 13/04/2017 | New Board Member Stewart Andrew Hainsworth (922905899) Appointed |
| 26/03/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 14/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 09/04/2015 | New Board Member Michael John Sparks (919652013) Appointed |
| 08/03/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
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