HARTWELL PLC - WOOTTON
Company Profile | Company Filings |
Overview
HARTWELL PLC is a Public Limited Company from WOOTTON ENGLAND and has the status: Active.
HARTWELL PLC was incorporated 104 years ago on 20/05/1919 and has the registered number: 00155302. The accounts status is GROUP and accounts are next due on 31/05/2024.
HARTWELL PLC was incorporated 104 years ago on 20/05/1919 and has the registered number: 00155302. The accounts status is GROUP and accounts are next due on 31/05/2024.
HARTWELL PLC - WOOTTON
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 / 11 | 30/11/2022 | 31/05/2024 |
Registered Office
WOOTTON BUSINESS PARK
WOOTTON
OXON
OX13 6FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN PAUL GODFREY | Aug 1961 | British | Director | 2016-06-07 | CURRENT |
MR ATIQ REHMAN | Jan 1978 | British | Director | 2022-03-07 | CURRENT |
MR CRAIG ROBERT GIBBIN | Mar 1971 | British | Director | 2022-04-07 | CURRENT |
GEORGINA SUZANNE FORBES | Aug 1977 | British | Secretary | 2005-11-16 | CURRENT |
GEORGINA SUZANNE FORBES | Aug 1977 | British | Director | 2022-04-07 | CURRENT |
MR ATIQ REHMAN | Jan 1978 | British | Director | 2016-06-07 UNTIL 2020-04-15 | RESIGNED |
GRAEME RICHARD WILLIS | Aug 1953 | Australian | Director | 1999-06-04 UNTIL 2001-03-09 | RESIGNED |
MR ROBERT MARK PILKINGTON | Dec 1972 | British | Director | 2018-05-02 UNTIL 2020-04-08 | RESIGNED |
MICHAEL SHEERAN | May 1931 | British | Director | RESIGNED | |
EDWARD GERARD FRANCIS MCCABE | Apr 1959 | British | Director | RESIGNED | |
MR ANDREW MARK LEMON | Apr 1966 | British | Director | 2017-08-23 UNTIL 2022-03-07 | RESIGNED |
CHRISTOPHER JAMES LANGLEY | Aug 1963 | British | Director | 2004-03-29 UNTIL 2004-11-10 | RESIGNED |
MARK JONATHAN JAMES LAVERY | Jul 1965 | British | Director | 2001-10-01 UNTIL 2003-12-21 | RESIGNED |
JOHN LESLIE KEENAN | Sep 1953 | British | Director | 2005-05-06 UNTIL 2009-08-19 | RESIGNED |
MAHMOUD NAFOUSI | Dec 1945 | British | Director | 2005-11-16 UNTIL 2007-12-07 | RESIGNED |
MR MICHAEL TREVOR RYAN | Aug 1951 | British | Secretary | RESIGNED | |
MR PETER DAVID HOLMES | Jun 1953 | British | Secretary | 2004-11-09 UNTIL 2005-11-16 | RESIGNED |
MR CHRISTOPHER STANTON GRIFFITHS | Mar 1944 | British | Secretary | 1993-05-04 UNTIL 1997-06-23 | RESIGNED |
CATHERINE ANN GEORGE | Jun 1972 | Secretary | 2001-08-15 UNTIL 2004-11-09 | RESIGNED | |
EMMA JOANNE HAMILTON | Oct 1967 | British | Secretary | 1997-06-23 UNTIL 2001-08-15 | RESIGNED |
MR CHRISTOPHER STANTON GRIFFITHS | Mar 1944 | British | Director | 2005-05-16 UNTIL 2014-05-30 | RESIGNED |
EMMA JOANNE HAMILTON | Oct 1967 | British | Director | 2001-01-26 UNTIL 2001-08-15 | RESIGNED |
MR THOMAS DAVID COLIN ASHFIELD | Aug 1960 | British | Director | 2001-10-01 UNTIL 2004-06-01 | RESIGNED |
MR THOMAS DAVID COLIN ASHFIELD | Aug 1960 | British | Director | 2001-08-15 UNTIL 2001-10-01 | RESIGNED |
MAYADATH BALACHANDRAN | Apr 1952 | Indian | Director | 2014-05-30 UNTIL 2022-04-19 | RESIGNED |
MOUNIR BARAKAT | Jul 1963 | British | Director | 2003-10-24 UNTIL 2009-08-27 | RESIGNED |
THE HON RUPERT FRANCIS JOHN CARRINGTON | Dec 1948 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN FENNER | Jan 1954 | British | Director | 2004-05-17 UNTIL 2006-06-12 | RESIGNED |
MR CRAIG ROBERT GIBBIN | Mar 1971 | British | Director | 2018-05-02 UNTIL 2020-04-08 | RESIGNED |
MR PETER DAVID HOLMES | Jun 1953 | British | Director | 2005-11-16 UNTIL 2016-11-30 | RESIGNED |
MOHAMMED SAMIR HAMEDEH | Mar 1946 | British | Director | 2006-04-24 UNTIL 2011-08-01 | RESIGNED |
MOHAMMED SAMIR HAMEDEH | Mar 1946 | British | Director | 1999-07-06 UNTIL 2001-10-01 | RESIGNED |
KEVIN PAUL GODFREY | Aug 1961 | British | Director | 2013-10-25 UNTIL 2016-06-07 | RESIGNED |
MR JON TERANCE HUNT | May 1937 | British | Director | RESIGNED | |
GRAEME RICHARD WILLIS | Aug 1953 | Australian | Director | 2004-05-17 UNTIL 2005-11-01 | RESIGNED |
MR JOHN YOU-HSUNG WEI | Jul 1939 | American | Director | RESIGNED | |
ROGER JOHN SMITH | Apr 1939 | British | Director | 1992-02-26 UNTIL 1992-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hartwell Holdings Limited | 2016-04-06 | Oxford | Ownership of shares 75 to 100 percent |