HALEWOOD CHEMICALS GROUP LIMITED
STANWELL MOOR

Hellopages » Surrey » Spelthorne » TW19 6BJ

Company number 00445178
Status Active
Incorporation Date 15 November 1947
Company Type Private Limited Company
Address THE MILL, HORTON ROAD, STANWELL MOOR, MIDDX, TW19 6BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mrs Susan Elizabeth De Zulueta on 1 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HALEWOOD CHEMICALS GROUP LIMITED are www.halewoodchemicalsgroup.co.uk, and www.halewood-chemicals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Slough Rail Station is 5 miles; to Burnham (Berks) Rail Station is 7.4 miles; to Sunningdale Rail Station is 7.6 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halewood Chemicals Group Limited is a Private Limited Company. The company registration number is 00445178. Halewood Chemicals Group Limited has been working since 15 November 1947. The present status of the company is Active. The registered address of Halewood Chemicals Group Limited is The Mill Horton Road Stanwell Moor Middx Tw19 6bj. . JANGRA, Neelam is a Secretary of the company. DE ZULUETA, Susan Elizabeth is a Director of the company. Secretary DE ZULUETA, Susan Elizabeth has been resigned. Secretary PRITCHARD, Margaret has been resigned. Secretary SVEDBERG LAW has been resigned. Director PRITCHARD, Gordon James has been resigned. Director PRITCHARD, Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JANGRA, Neelam
Appointed Date: 14 July 2010

Director

Resigned Directors

Secretary
DE ZULUETA, Susan Elizabeth
Resigned: 22 May 2001
Appointed Date: 24 March 1999

Secretary
PRITCHARD, Margaret
Resigned: 24 March 1999

Secretary
SVEDBERG LAW
Resigned: 14 July 2010
Appointed Date: 22 May 2001

Director
PRITCHARD, Gordon James
Resigned: 15 January 2006
113 years old

Director
PRITCHARD, Margaret
Resigned: 24 March 1999
107 years old

Persons With Significant Control

Mrs Susan Elizabeth De Zulueta
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALEWOOD CHEMICALS GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Jan 2017
Director's details changed for Mrs Susan Elizabeth De Zulueta on 1 January 2017
17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 74,000

26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 76 more events
09 Dec 1987
Return made up to 18/11/87; full list of members

27 Nov 1986
Group of companies' accounts made up to 28 February 1986

27 Nov 1986
Return made up to 24/11/86; full list of members

10 Mar 1983
Alter mem and arts
15 Nov 1947
Incorporation