Company number 04884323
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 6 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 6QB
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW England to 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 13 October 2016. The most likely internet sites of HARTWELL PARTNERSHIP (AYLESBURY) LIMITED are www.hartwellpartnershipaylesbury.co.uk, and www.hartwell-partnership-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartwell Partnership Aylesbury Limited is a Private Limited Company.
The company registration number is 04884323. Hartwell Partnership Aylesbury Limited has been working since 02 September 2003.
The present status of the company is Active. The registered address of Hartwell Partnership Aylesbury Limited is 6 Minton Place Victoria Road Bicester Oxfordshire England Ox26 6qb. . THOMAS, George Roland is a Director of the company. Secretary TAYLOR, Susan Jeanette has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FINAL, Ross Peter has been resigned. Director TAYLOR, Susan Jeanette has been resigned. Director TAYLOR, Timothy Spencer Denville has been resigned. Director THOMAS, Juliette Rosemarie Denville has been resigned. The company operates in "Activities of business and employers membership organizations".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Director
FINAL, Ross Peter
Resigned: 20 August 2012
Appointed Date: 30 April 2008
47 years old
Persons With Significant Control
Mr Robert Bernard Waley-Cohen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Suzanna Thomas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 19 August 2016 with updates
13 Oct 2016
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW England to 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 13 October 2016
02 Jun 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
09 Mar 2016
Registered office address changed from 8 Buckingham Street Aylesbury Buckinghamshire HP20 2LD to Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 9 March 2016
...
... and 40 more events
27 Aug 2004
Return made up to 02/09/04; full list of members
03 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
03 Oct 2003
Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100
16 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation