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Halewood International Trademarks LTD

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Reports

Extended Company Report with Annual Accounts HALEWOOD INTERNATIONAL TRADEMARKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01360434
Record last updated Thursday, August 10, 2023 5:22:55 PM UTC
Official Address The Sovereign Distillery Huyton Business Park Wilson Road Liverpool St Gabriels
There are 32 companies registered at this street
Postal Code L366AD
Sector Activities of other holding companies n.e.c.

Charts

Visits

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2023 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2022 Resignation of one Director (a man) 1360... Resignation of one Director (a man) 1360...
Registry Jan 31, 2022 Appointment of a man as Director and Uk Finance Director Appointment of a man as Director and Uk Finance Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2020 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 1, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 10, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 18, 2016 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Appointment of a man as Director 1360... Appointment of a man as Director 1360...
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Registry Jun 14, 2010 Memorandum of association Memorandum of association
Registry Jun 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2010 Statement of companies objects Statement of companies objects
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Financials Dec 20, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2008 Annual return Annual return
Registry Jun 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2008 Particulars of a mortgage or charge 1360... Particulars of a mortgage or charge 1360...
Registry May 30, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of a secretary Resignation of a secretary
Financials May 1, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Registry Sep 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 3, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2005 Annual return Annual return
Registry May 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 Register of members Register of members
Financials May 4, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Annual return Annual return
Registry Jul 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials May 3, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Resignation of a director 1360... Resignation of a director 1360...
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Resignation of a director 1360... Resignation of a director 1360...
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Resignation of a director 1360... Resignation of a director 1360...
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Resignation of a director 1360... Resignation of a director 1360...
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Resignation of a director 1360... Resignation of a director 1360...
Registry Nov 1, 2002 Annual return Annual return
Registry Jun 28, 2002 Change of name certificate Change of name certificate
Financials May 2, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Registry Oct 10, 2001 Annual return Annual return
Registry May 31, 2001 Appointment of a director Appointment of a director
Registry May 3, 2001 Resignation of a director Resignation of a director
Financials May 3, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Oct 19, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Oct 14, 1999 Annual return Annual return
Registry Jun 28, 1999 Resignation of a director Resignation of a director
Registry May 20, 1999 Appointment of a director Appointment of a director
Registry May 20, 1999 Appointment of a director 1360... Appointment of a director 1360...
Financials Feb 15, 1999 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Registry Sep 3, 1998 Appointment of a director Appointment of a director
Registry May 26, 1998 Appointment of a director 1360... Appointment of a director 1360...
Registry May 6, 1998 Nc inc already adjusted Nc inc already adjusted
Registry May 6, 1998 Alter mem and arts Alter mem and arts
Registry May 6, 1998 Varying share rights and names Varying share rights and names
Registry May 6, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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