HALEWOOD ARTISANAL SPIRITS PLC - LONDON
Company Profile | Company Filings |
Overview
HALEWOOD ARTISANAL SPIRITS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HALEWOOD ARTISANAL SPIRITS PLC was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699814. The accounts status is GROUP and accounts are next due on 31/03/2024.
HALEWOOD ARTISANAL SPIRITS PLC was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699814. The accounts status is GROUP and accounts are next due on 31/03/2024.
HALEWOOD ARTISANAL SPIRITS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 07/07/2022 | 31/03/2024 |
Registered Office
1ST FLOOR
LONDON
W1W 5PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALEWOOD WINES AND SPIRITS PLC (until 30/09/2020)
HALEWOOD WINES AND SPIRITS PLC (until 30/09/2020)
HALEWOOD INTERNATIONAL HOLDINGS PLC (until 11/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ALAN DOUGLAS | Mar 1951 | British | Director | 2011-10-18 | CURRENT |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2015-06-01 | CURRENT |
MRS JUDITH MARGARET HALEWOOD | Sep 1951 | British | Director | 2011-10-18 | CURRENT |
MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2021-10-05 | CURRENT |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2023-03-06 | CURRENT |
MR JOHN ANDREW BRADBURY | Mar 1971 | British | Director | 2017-03-16 | CURRENT |
JOHN HAMES TAIG KENNEDY | Secretary | 2023-08-22 | CURRENT | ||
MR ALFRED JOSEPH VAUGHAN | Apr 1950 | British | Director | 2001-07-02 UNTIL 2015-09-30 | RESIGNED |
MR ROBERT VIVIAN RISHWORTH | Jan 1944 | British | Director | 2002-08-16 UNTIL 2012-08-31 | RESIGNED |
ALFRED JOHN TIMSON | May 1928 | British | Director | 2001-03-31 UNTIL 2009-04-30 | RESIGNED |
MR PETER ANDREW LONGINOTTI | Mar 1957 | British | Director | 2001-12-03 UNTIL 2009-03-31 | RESIGNED |
MR ANDREW DONALD SMALLMAN | Jul 1961 | British | Director | 2008-08-21 UNTIL 2015-03-31 | RESIGNED |
MISS NICOLA MARIE FERGUSON | Secretary | 2018-12-12 UNTIL 2019-12-31 | RESIGNED | ||
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2006-08-23 UNTIL 2008-05-23 | RESIGNED |
MR SIMON JOHN OLDROYD | Mar 1953 | British | Secretary | 2008-05-23 UNTIL 2009-02-12 | RESIGNED |
MR SIMON JOHN OLDROYD | Mar 1953 | British | Secretary | 1999-04-23 UNTIL 2006-08-23 | RESIGNED |
MR ALAN WILLIAM ROBINSON | Secretary | 2019-12-31 UNTIL 2022-04-03 | RESIGNED | ||
MR KEVIN PILLAY | Secretary | 2022-04-03 UNTIL 2023-08-22 | RESIGNED | ||
MR PETER LUKE HORSFALL | Jul 1972 | British | Secretary | 2009-02-12 UNTIL 2015-11-13 | RESIGNED |
MR SIMON JOHN OLDROYD | Mar 1953 | British | Director | 2001-03-21 UNTIL 2016-10-05 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Director | 1999-01-22 UNTIL 1999-04-23 | RESIGNED | ||
MS AIDEEN PATRICIA MCCAFFREY | Secretary | 2015-11-16 UNTIL 2018-03-09 | RESIGNED | ||
DALE WHARTON | Dec 1960 | British | Director | 2003-01-06 UNTIL 2006-08-08 | RESIGNED |
MR WILLIAM WOOLLEY | Feb 1949 | British | Director | 2002-12-27 UNTIL 2012-08-31 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-04-23 | RESIGNED | ||
MR ALAN WILLIAM ROBINSON | Nov 1965 | British | Director | 2015-09-01 UNTIL 2022-04-03 | RESIGNED |
MR KEVIN PILLAY | Sep 1968 | South African | Director | 2022-04-03 UNTIL 2023-08-22 | RESIGNED |
MR JAMES HENRY READE | Nov 1965 | British | Director | 2014-03-03 UNTIL 2015-06-26 | RESIGNED |
MR ANDREW DAVID MURRAY | Dec 1965 | British | Director | 2015-06-15 UNTIL 2017-03-08 | RESIGNED |
MR STEWART CHARLES GILLILAND | Feb 1957 | British | Director | 2008-03-01 UNTIL 2008-08-29 | RESIGNED |
MR JONATHAN HOWARD JENKINS | May 1965 | British | Director | 2003-10-01 UNTIL 2004-06-18 | RESIGNED |
JOHN EDWARD HALEWOOD | May 1947 | British | Director | 1999-04-23 UNTIL 2011-10-15 | RESIGNED |
EILEEN MARGARET HALEWOOD | Nov 1922 | British | Director | 1999-04-23 UNTIL 2010-02-11 | RESIGNED |
MR PETER GARY EATON | Feb 1960 | British | Director | 2011-10-18 UNTIL 2019-08-31 | RESIGNED |
JACQUES COOYMANS | May 1934 | Dutch | Director | 2001-03-21 UNTIL 2006-03-07 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Judith Margaret Halewood | 2016-04-06 | 9/1951 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
Mr Ian Alan Douglas | 2016-04-06 | 3/1951 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |