Company number 09997019
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address THE SOVEREIGN DISTILLERY WILSON ROAD, HUYTON BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L36 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Current accounting period extended from 28 February 2017 to 30 June 2017; Registered office address changed from Delphian House Riverside, New Bailey Street Manchester M3 5FS United Kingdom to The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD on 10 March 2016. The most likely internet sites of HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED are www.halewoodinternationalstreamsofwhiskey.co.uk, and www.halewood-international-streams-of-whiskey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Halewood International Streams of Whiskey Limited is a Private Limited Company.
The company registration number is 09997019. Halewood International Streams of Whiskey Limited has been working since 10 February 2016.
The present status of the company is Active. The registered address of Halewood International Streams of Whiskey Limited is The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6ad. . ADDIS, Mark Benjamin is a Director of the company. WRIGHT, Christopher James is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Halewood International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Redrosesforme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Mar 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
10 Mar 2016
Registered office address changed from Delphian House Riverside, New Bailey Street Manchester M3 5FS United Kingdom to The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD on 10 March 2016
08 Mar 2016
Appointment of Christopher James Wright as a director on 16 February 2016
08 Mar 2016
Statement of capital following an allotment of shares on 16 February 2016
08 Mar 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Mar 2016
Change of share class name or designation
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10