HARTWELLS GARAGES,LIMITED - OXFORD


Company Profile Company Filings

Overview

HARTWELLS GARAGES,LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
HARTWELLS GARAGES,LIMITED was incorporated 77 years ago on 22/07/1946 and has the registered number: 00415577. The accounts status is DORMANT.

HARTWELLS GARAGES,LIMITED - OXFORD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

FARINGDON ROAD
OXFORD
OXFORDSHIRE
OX2 9RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN PAUL GODFREY Aug 1961 British Director 2016-11-30 CURRENT
GEORGINA SUZANNE FORBES Aug 1977 British Secretary 2005-11-16 CURRENT
GEORGINA SUZANNE FORBES Aug 1977 British Director 2014-05-30 CURRENT
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Director 1993-05-04 UNTIL 1997-12-02 RESIGNED
GRAEME RICHARD WILLIS Aug 1953 Australian Director 1999-07-21 UNTIL 2001-03-09 RESIGNED
EMMA JOANNE HAMILTON Oct 1967 British Secretary 1997-06-23 UNTIL 2001-08-15 RESIGNED
CATHERINE ANN GEORGE Jun 1972 Secretary 2001-08-15 UNTIL 2004-11-09 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Secretary 1993-05-04 UNTIL 1997-06-23 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
MARK JONATHAN JAMES LAVERY Jul 1965 British Director 2001-02-20 UNTIL 2003-12-21 RESIGNED
MR PETER DAVID HOLMES Jun 1953 British Director 2005-11-16 UNTIL 2016-11-30 RESIGNED
MR JON TERANCE HUNT May 1937 British Director 1993-12-01 UNTIL 1996-05-10 RESIGNED
JOHN LESLIE KEENAN Sep 1953 British Director 2005-05-06 UNTIL 2006-04-24 RESIGNED
CHRISTOPHER JAMES LANGLEY Aug 1963 British Director 2004-03-29 UNTIL 2004-11-10 RESIGNED
MR JOHN YOU-HSUNG WEI Jul 1939 American Director 1997-12-02 UNTIL 2000-05-31 RESIGNED
EDWARD GERARD FRANCIS MCCABE Apr 1959 British Director RESIGNED
MAHMOUD NAFOUSI Dec 1945 British Director 2005-11-16 UNTIL 2007-12-07 RESIGNED
MICHAEL SHEERAN May 1931 British Director RESIGNED
MR THOMAS DAVID COLIN ASHFIELD Aug 1960 British Director 2001-08-15 UNTIL 2001-10-01 RESIGNED
MR PETER GEORGE DAVID WHITTON Nov 1942 British Director RESIGNED
GRAEME RICHARD WILLIS Aug 1953 Australian Director 2004-05-17 UNTIL 2005-11-01 RESIGNED
MOHAMMED SAMIR HAMEDEH Mar 1946 British Director 2000-05-31 UNTIL 2001-10-01 RESIGNED
MR CHRISTOPHER JOHN FENNER Jan 1954 British Director 2004-05-17 UNTIL 2006-06-12 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Director 2005-05-16 UNTIL 2014-05-30 RESIGNED
ALASTAIR FRASER FORBES May 1960 British Director 1993-12-01 UNTIL 1996-03-25 RESIGNED
EMMA JOANNE HAMILTON Oct 1967 British Director 2001-01-26 UNTIL 2001-08-15 RESIGNED
MR PETER RODNEY DIKE Apr 1946 British Director RESIGNED
MR ROBERT GRAHAM CUMMING Sep 1942 British Director RESIGNED
THE HON RUPERT FRANCIS JOHN CARRINGTON Dec 1948 British Director 1997-12-02 UNTIL 2000-05-31 RESIGNED
THE HON RUPERT FRANCIS JOHN CARRINGTON Dec 1948 British Director 2000-05-31 UNTIL 2000-12-31 RESIGNED
MR REES CADDICK Mar 1960 British Director 2001-01-26 UNTIL 2001-02-20 RESIGNED
MOUNIR BARAKAT Jul 1963 British Director 2001-01-26 UNTIL 2009-08-27 RESIGNED
MR JOHN LEONARD BAGNALL Oct 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hartwell Plc 2016-06-30 Oxford   Ownership of shares 75 to 100 percent

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HARTWELL SERVICES LIMITED WOOTTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.