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Contact details

Officers43

Events1

Documents104

Additional data

Related companies5

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Last updated: Jun 01, 2024

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 1978 (46 years ago)

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Summary

NameHALEWOOD INTERNATIONAL TRADEMARKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01360434
Incorporation Date30 Mar 1978 (46 years ago) / 51 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHORLEY, THE WINERY, ACKHURST ROAD, PR7 1NH

Officers

corporate

IndividualUnited Kingdom

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2018

corporate

IndividualUnited Kingdom

HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

Person with significant control


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Duffy, Ian Martin

Director


Appointed on01 Feb 1999

Resigned on10 Dec 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eaton, Peter Gary

Director


Appointed on18 Oct 2011

Resigned on31 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Halewood, Anne Michelle

Secretary


Resigned on31 Aug 1995

individual

IndividualUnited Kingdom

Horsfall, Peter Luke

Secretary


Appointed on23 Apr 2009

Resigned on01 Mar 2016

Country of residenceEngland

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Events

Old value

28 Jun 2002

Name changeHALEWOOD INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Change person director company with change dateCH01View
02 Dec 2022Change person director company with change dateCH01View
02 Dec 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to01 Jul 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015
Mortgages
  • Charges16
  • Outstanding1
  • Satisfied15

Frequently asked questions

Where is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's headquarters?

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's headquarters is located at ENGLAND, CHORLEY, THE WINERY, ACKHURST ROAD, PR7 1NH

What is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's industry?

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED is in the industry of Activities of holding companies

What year was HALEWOOD INTERNATIONAL TRADEMARKS LIMITED started?

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED was started in 1978

Sources: Companies House