HARTWELL AND COMPANY (TIMBER) LTD.
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL55 6QH

Company number 04626295
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address THE TIMBER YARD WESTON SUB EDGE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6QH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HARTWELL AND COMPANY (TIMBER) LTD. are www.hartwellandcompanytimber.co.uk, and www.hartwell-and-company-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Evesham Rail Station is 5.8 miles; to Moreton-in-Marsh Rail Station is 7.3 miles; to Stratford-upon-Avon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartwell and Company Timber Ltd is a Private Limited Company. The company registration number is 04626295. Hartwell and Company Timber Ltd has been working since 31 December 2002. The present status of the company is Active. The registered address of Hartwell and Company Timber Ltd is The Timber Yard Weston Sub Edge Chipping Campden Gloucestershire Gl55 6qh. . HENEGHAN, Elizabeth Mary is a Secretary of the company. HENEGHAN, Christopher Peter is a Director of the company. HENEGHAN, Elizabeth Mary is a Director of the company. HENEGHAN, Paul Anthony is a Director of the company. Secretary HENEGHAN, Paul Anthony has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HENEGHAN, Elizabeth Mary
Appointed Date: 31 December 2002
Director
HENEGHAN, Christopher Peter
Appointed Date: 03 December 2014
43 years old
Director
HENEGHAN, Elizabeth Mary
Appointed Date: 31 December 2002
76 years old
Director
HENEGHAN, Paul Anthony
Appointed Date: 01 January 2003
76 years old

Resigned Directors

Secretary
HENEGHAN, Paul Anthony
Resigned: 31 December 2003
Appointed Date: 31 December 2002

Persons With Significant Control

Mrs Elizabeth Mary Heneghan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Heneghan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Peter Heneghan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTWELL AND COMPANY (TIMBER) LTD. Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016
Director's details changed for Mr Christopher Peter Heneghan on 1 June 2015
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
02 Feb 2005
Return made up to 31/12/04; full list of members
13 Oct 2004
Accounts for a small company made up to 31 December 2003
09 Feb 2004
New director appointed
29 Jan 2004
Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned
31 Dec 2002
Incorporation

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