HALEWOOD CHEMICALS LTD
STAINES, HALEWOOD CHEMICALS LIMITED

Hellopages » Surrey » Spelthorne » TW19 6BJ

Company number 00499508
Status Active
Incorporation Date 19 September 1951
Company Type Private Limited Company
Address THE MILL, HORTON ROAD, STANWELL MOOR,, STAINES,, MIDDLESEX,, UNITED KINGDOM, TW19 6BJ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
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; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from The Mill, Horton Road, Stanwell Moor, Staines, Middlesex TW19 6BJ United Kingdom to The Mill Horton Road, Stanwell Moor, Staines, Middlesex, TW19 6BJ on 22 June 2016. The most likely internet sites of HALEWOOD CHEMICALS LTD are www.halewoodchemicals.co.uk, and www.halewood-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two 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 Ltd is a Private Limited Company. The company registration number is 00499508. Halewood Chemicals Ltd has been working since 19 September 1951. The present status of the company is Active. The registered address of Halewood Chemicals Ltd is The Mill Horton Road Stanwell Moor Staines Middlesex United Kingdom 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 "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
JANGRA, Neelam
Appointed Date: 14 July 2010
Director
DE ZULUETA, Susan Elizabeth
Appointed Date: 24 March 1999
68 years old

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: Right to appoint and remove directors as a trustee of a trust

HALEWOOD CHEMICALS LTD Events

12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
22 Jun 2016
Registered office address changed from The Mill, Horton Road, Stanwell Moor, Staines, Middlesex TW19 6BJ United Kingdom to The Mill Horton Road, Stanwell Moor, Staines, Middlesex, TW19 6BJ on 22 June 2016
22 Jun 2016
Registered office address changed from Old Mill, Horton Road Stanwell Moor Staines Middlesex TW19 6BJ to The Mill, Horton Road, Stanwell Moor, Staines, Middlesex TW19 6BJ on 22 June 2016
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
...
... and 76 more events
07 Dec 1987
Return made up to 18/11/87; no change of members
27 Nov 1986
Full accounts made up to 28 February 1986
27 Nov 1986
Return made up to 24/11/86; full list of members
04 Jan 1965
Company name changed\certificate issued on 04/01/65
19 Sep 1951
Certificate of incorporation

HALEWOOD CHEMICALS LTD Charges

22 July 2013
Charge code 0049 9508 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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