ANDREW HARTWELL HOLDINGS LIMITED
BOURNEMOUTH GEORGE HARTWELL HOLDINGS LIMITED STEVTON (NO.123) LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 03508812
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 60,207 . The most likely internet sites of ANDREW HARTWELL HOLDINGS LIMITED are www.andrewhartwellholdings.co.uk, and www.andrew-hartwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Andrew Hartwell Holdings Limited is a Private Limited Company. The company registration number is 03508812. Andrew Hartwell Holdings Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Andrew Hartwell Holdings Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . HARTWELL, Jane Deborah is a Secretary of the company. HARTWELL, Andrew Denis is a Director of the company. HARTWELL, Jane Deborah is a Director of the company. Secretary ALLISON, Rodney has been resigned. Nominee Secretary BAXTER, Richard Alistair has been resigned. Nominee Director ALEXANDER, Alun Tudor has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARTWELL, Jane Deborah
Appointed Date: 15 August 2006
Director
HARTWELL, Andrew Denis
Appointed Date: 26 March 1998
69 years old
Director
HARTWELL, Jane Deborah
Appointed Date: 14 March 2013
67 years old

Resigned Directors

Secretary
ALLISON, Rodney
Resigned: 15 August 2006
Appointed Date: 26 March 1998
Nominee Secretary
BAXTER, Richard Alistair
Resigned: 26 March 1998
Appointed Date: 12 February 1998
Nominee Director
ALEXANDER, Alun Tudor
Resigned: 26 March 1998
Appointed Date: 12 February 1998
73 years old
Nominee Director
BAXTER, Richard Alistair
Resigned: 26 March 1998
Appointed Date: 12 February 1998
63 years old

Persons With Significant Control

Mr Andrew Denis Hartwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ANDREW HARTWELL HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 60,207
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 60,207
...
... and 52 more events
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: 1 the billings walnut tree close guildford surrey GU1 4YD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1998
Incorporation

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