HARTWELL SERVICES LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9RE
Company number 03105995
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Kevin Paul Godfrey as a director on 30 November 2016; Termination of appointment of Peter David Holmes as a director on 30 November 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of HARTWELL SERVICES LIMITED are www.hartwellservices.co.uk, and www.hartwell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Hartwell Services Limited is a Private Limited Company. The company registration number is 03105995. Hartwell Services Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Hartwell Services Limited is Faringdon Road Cumnor Oxford Oxfordshire Ox2 9re. . FORBES, Georgina Suzanne is a Secretary of the company. FORBES, Georgina Suzanne is a Director of the company. GODFREY, Kevin Paul is a Director of the company. Secretary AHL, Emma Joanne has been resigned. Secretary BUTLER, Candida Susan has been resigned. Secretary GEORGE, Catherine Ann has been resigned. Secretary GRIFFITHS, Christopher Stanton has been resigned. Secretary HOLMES, Peter David has been resigned. Director AHL, Emma Joanne has been resigned. Director ASHFIELD, Thomas David Colin has been resigned. Director ASHFIELD, Thomas David Colin has been resigned. Director BARAKAT, Mounir has been resigned. Director CARINGTON, Rupert Francis John, The Hon has been resigned. Director CARINGTON, Rupert Francis John, The Hon has been resigned. Director FENNER, Christopher John has been resigned. Director GRIFFITHS, Christopher Stanton has been resigned. Director GRIFFITHS, Christopher Stanton has been resigned. Director HAMADEH, Mohammed Samir has been resigned. Director HOLMES, Peter David has been resigned. Director KEENAN, John Leslie has been resigned. Director MCCABE, Edward Gerard Francis has been resigned. Director NAFOUSI, Mahmoud has been resigned. Director WEI, John You-Hsung has been resigned. Director WILDMAN, John has been resigned. Director WILLIS, Graeme Richard has been resigned. Director WILLIS, Graeme Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORBES, Georgina Suzanne
Appointed Date: 16 November 2005
Director
FORBES, Georgina Suzanne
Appointed Date: 25 October 2013
48 years old
Director
GODFREY, Kevin Paul
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
AHL, Emma Joanne
Resigned: 15 August 2001
Appointed Date: 23 June 1997
Secretary
BUTLER, Candida Susan
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Secretary
GEORGE, Catherine Ann
Resigned: 09 November 2004
Appointed Date: 15 August 2001
Secretary
GRIFFITHS, Christopher Stanton
Resigned: 23 June 1997
Appointed Date: 25 September 1995
Secretary
HOLMES, Peter David
Resigned: 16 November 2005
Appointed Date: 09 November 2004
Director
AHL, Emma Joanne
Resigned: 15 August 2001
Appointed Date: 26 January 2001
58 years old
Director
ASHFIELD, Thomas David Colin
Resigned: 01 June 2004
Appointed Date: 01 October 2001
65 years old
Director
ASHFIELD, Thomas David Colin
Resigned: 01 October 2001
Appointed Date: 15 August 2001
65 years old
Director
BARAKAT, Mounir
Resigned: 27 August 2009
Appointed Date: 13 December 2002
62 years old
Director
CARINGTON, Rupert Francis John, The Hon
Resigned: 31 December 2000
Appointed Date: 31 May 2000
77 years old
Director
CARINGTON, Rupert Francis John, The Hon
Resigned: 31 May 2000
Appointed Date: 02 December 1997
77 years old
Director
FENNER, Christopher John
Resigned: 12 June 2006
Appointed Date: 17 May 2004
72 years old
Director
GRIFFITHS, Christopher Stanton
Resigned: 30 May 2014
Appointed Date: 06 May 2005
81 years old
Director
GRIFFITHS, Christopher Stanton
Resigned: 02 December 1997
Appointed Date: 25 September 1995
81 years old
Director
HAMADEH, Mohammed Samir
Resigned: 01 October 2001
Appointed Date: 31 May 2000
79 years old
Director
HOLMES, Peter David
Resigned: 30 November 2016
Appointed Date: 16 November 2005
72 years old
Director
KEENAN, John Leslie
Resigned: 19 August 2009
Appointed Date: 06 May 2005
72 years old
Director
MCCABE, Edward Gerard Francis
Resigned: 06 May 2005
Appointed Date: 25 September 1995
66 years old
Director
NAFOUSI, Mahmoud
Resigned: 07 December 2007
Appointed Date: 16 November 2005
80 years old
Director
WEI, John You-Hsung
Resigned: 31 May 2000
Appointed Date: 12 February 1997
86 years old
Director
WILDMAN, John
Resigned: 25 September 1995
Appointed Date: 25 September 1995
79 years old
Director
WILLIS, Graeme Richard
Resigned: 01 November 2005
Appointed Date: 17 May 2004
72 years old
Director
WILLIS, Graeme Richard
Resigned: 09 March 2001
Appointed Date: 21 July 1999
72 years old

Persons With Significant Control

Oakhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTWELL SERVICES LIMITED Events

13 Dec 2016
Appointment of Mr Kevin Paul Godfrey as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Peter David Holmes as a director on 30 November 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 107 more events
28 Nov 1995
New secretary appointed;new director appointed
28 Sep 1995
Secretary resigned
28 Sep 1995
Director resigned
27 Sep 1995
Registered office changed on 27/09/95 from: bridge house 181 queen victoria street london EC4V 4DD
25 Sep 1995
Incorporation

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