HARTWELL SERVICES LIMITED - WOOTTON


Company Profile Company Filings

Overview

HARTWELL SERVICES LIMITED is a Private Limited Company from WOOTTON ENGLAND and has the status: Active.
HARTWELL SERVICES LIMITED was incorporated 28 years ago on 25/09/1995 and has the registered number: 03105995. The accounts status is SMALL and accounts are next due on 31/08/2018.

HARTWELL SERVICES LIMITED - WOOTTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016 31/08/2018

Registered Office

WOOTTON BUSINESS PARK
WOOTTON
OXON
OX13 6FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2018 10/10/2019

Map

ENGLAND

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 2013-10-25 CURRENT
EDWARD GERARD FRANCIS MCCABE Apr 1959 British Director 1995-09-25 UNTIL 2005-05-06 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
CANDIDA SUSAN BUTLER Secretary 1995-09-25 UNTIL 1995-09-25 RESIGNED
CATHERINE ANN GEORGE Jun 1972 Secretary 2001-08-15 UNTIL 2004-11-09 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Secretary 1995-09-25 UNTIL 1997-06-23 RESIGNED
MR PETER DAVID HOLMES Jun 1953 British Secretary 2004-11-09 UNTIL 2005-11-16 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Director 1995-09-25 UNTIL 1997-12-02 RESIGNED
GRAEME RICHARD WILLIS Aug 1953 Australian Director 2004-05-17 UNTIL 2005-11-01 RESIGNED
MR JOHN WILDMAN Jan 1947 British Director 1995-09-25 UNTIL 1995-09-25 RESIGNED
MR JOHN YOU-HSUNG WEI Jul 1939 American Director 1997-02-12 UNTIL 2000-05-31 RESIGNED
MAHMOUD NAFOUSI Dec 1945 British Director 2005-11-16 UNTIL 2007-12-07 RESIGNED
MR THOMAS DAVID COLIN ASHFIELD Aug 1960 British Director 2001-10-01 UNTIL 2004-06-01 RESIGNED
JOHN LESLIE KEENAN Sep 1953 British Director 2005-05-06 UNTIL 2009-08-19 RESIGNED
MR PETER DAVID HOLMES Jun 1953 British Director 2005-11-16 UNTIL 2016-11-30 RESIGNED
MOHAMMED SAMIR HAMEDEH Mar 1946 British Director 2000-05-31 UNTIL 2001-10-01 RESIGNED
THE HON RUPERT FRANCIS JOHN CARRINGTON Dec 1948 British Director 1997-12-02 UNTIL 2000-05-31 RESIGNED
MR CHRISTOPHER STANTON GRIFFITHS Mar 1944 British Director 2005-05-06 UNTIL 2014-05-30 RESIGNED
MR CHRISTOPHER JOHN FENNER Jan 1954 British Director 2004-05-17 UNTIL 2006-06-12 RESIGNED
EMMA JOANNE HAMILTON Oct 1967 British Director 2001-01-26 UNTIL 2001-08-15 RESIGNED
THE HON RUPERT FRANCIS JOHN CARRINGTON Dec 1948 British Director 2000-05-31 UNTIL 2000-12-31 RESIGNED
MOUNIR BARAKAT Jul 1963 British Director 2002-12-13 UNTIL 2009-08-27 RESIGNED
MR THOMAS DAVID COLIN ASHFIELD Aug 1960 British Director 2001-08-15 UNTIL 2001-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakhill Group Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTWELL FINANCE LIMITED WOOTTON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HARTWELL AUTOMOTIVE GROUP LIMITED WOOTTON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
BEST QUOTE DIRECT LIMITED WOOTTON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
HARTFORD MOTORS LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HARTWELLS GARAGES,LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
AUTAVIS LIMITED WOOTTON ENGLAND Dissolved... SMALL 58290 - Other software publishing
HARTWELL 2015 LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE TRADING AND FINANCE CORPORATION LIMITED WOOTTON ENGLAND Dissolved... SMALL 99999 - Dormant Company
EBBON GROUP LIMITED WOOTTON ENGLAND Active GROUP 62090 - Other information technology service activities
FORD & SLATER GROUP LIMITED WOOTTON ENGLAND Active DORMANT 99999 - Dormant Company
HARTWELL MOTORS LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HARTWELL MOTOR CONTRACTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
MOTOMEDICS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
HARTWELLS DEVELOPMENTS LIMITED WOOTTON ENGLAND Active SMALL 99999 - Dormant Company
HARTWELL INSURANCE SERVICES PLC OXFORD Dissolved... DORMANT 74990 - Non-trading company
OAKHILL GROUP LIMITED WOOTTON ENGLAND Active GROUP 41100 - Development of building projects
HARTWELL HOLDINGS LIMITED WOOTTON ENGLAND Active FULL 70100 - Activities of head offices
CURZON STREET PROPERTIES LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTWELL FINANCE LIMITED WOOTTON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HARTWELL PLC WOOTTON ENGLAND Active GROUP 70100 - Activities of head offices
HARTWELL AUTOMOTIVE GROUP LIMITED WOOTTON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
FORD & SLATER GROUP LIMITED WOOTTON ENGLAND Active DORMANT 99999 - Dormant Company
HARTWELLS DEVELOPMENTS LIMITED WOOTTON ENGLAND Active SMALL 99999 - Dormant Company
OAKHILL GROUP LIMITED WOOTTON ENGLAND Active GROUP 41100 - Development of building projects
HARTWELL HOLDINGS LIMITED WOOTTON ENGLAND Active FULL 70100 - Activities of head offices
LICENCE CHECK LIMITED WOOTTON ENGLAND Active SMALL 62090 - Other information technology service activities
DAVIS CONSULT LIMITED WOOTTON ENGLAND Active SMALL 64910 - Financial leasing
EBBON INTELLIGENCE LIMITED WOOTTON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development