HW GROUP SERVICES LIMITED
ABINGDON HAINES WATTS ENTERPRISES LIMITED BKR HAINES WATTS ENTERPRISES LIMITED HAINES WATTS ENTERPRISES LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RS

Company number 00932971
Status Active
Incorporation Date 30 May 1968
Company Type Private Limited Company
Address 11AI MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 108 . The most likely internet sites of HW GROUP SERVICES LIMITED are www.hwgroupservices.co.uk, and www.hw-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.2 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hw Group Services Limited is a Private Limited Company. The company registration number is 00932971. Hw Group Services Limited has been working since 30 May 1968. The present status of the company is Active. The registered address of Hw Group Services Limited is 11ai Milton Park Milton Abingdon Oxfordshire Ox14 4rs. . SMITH, Derek William is a Secretary of the company. MINIFIE, Andrew Stephen is a Director of the company. STYLE, Rodney Hill is a Director of the company. Secretary MILES, Joy Emma has been resigned. Director EMERTON, Mary Patricia has been resigned. Director FAIRCLOUGH, Geoffrey Charles has been resigned. Director FLETCHER, Colin Malcolm has been resigned. Director LAUGHTON, Gene Melvin has been resigned. Director LAUGHTON, Maria Theresa Magdalena has been resigned. Director LEWIS, Peter Cyril Robert has been resigned. Director LIGHTLEY, Stephen John has been resigned. Director PRATER, Rosemary has been resigned. Director VERITY, Sean Leighton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Derek William
Appointed Date: 06 October 1997
Director
MINIFIE, Andrew Stephen
Appointed Date: 21 February 2000
66 years old
Director
STYLE, Rodney Hill
Appointed Date: 14 May 2010
69 years old

Resigned Directors

Secretary
MILES, Joy Emma
Resigned: 06 October 1997
Director
EMERTON, Mary Patricia
Resigned: 30 April 1994
92 years old
Director
FAIRCLOUGH, Geoffrey Charles
Resigned: 30 April 2010
70 years old
Director
FLETCHER, Colin Malcolm
Resigned: 21 February 2000
76 years old
Director
LAUGHTON, Gene Melvin
Resigned: 31 March 2004
81 years old
Director
LAUGHTON, Maria Theresa Magdalena
Resigned: 31 March 2004
80 years old
Director
LEWIS, Peter Cyril Robert
Resigned: 31 March 2006
78 years old
Director
LIGHTLEY, Stephen John
Resigned: 24 June 2003
Appointed Date: 21 February 2000
68 years old
Director
PRATER, Rosemary
Resigned: 30 April 1994
83 years old
Director
VERITY, Sean Leighton
Resigned: 21 February 2000
Appointed Date: 01 January 2000
70 years old

HW GROUP SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 108
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 108
...
... and 114 more events
16 Mar 1988
Full accounts made up to 30 April 1986
16 Mar 1988
Return made up to 31/12/87; full list of members
22 Sep 1986
Return made up to 21/08/86; full list of members
06 Sep 1986
Full accounts made up to 30 April 1985
30 May 1968
Incorporation

HW GROUP SERVICES LIMITED Charges

31 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 16 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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