HAWLEYS (TYRE SERVICES) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO21 3AP

Company number 00690399
Status Active
Incorporation Date 20 April 1961
Company Type Private Limited Company
Address MICHELDEVER TYRE SERVICES LIMITED, MICHELDEVER STATION ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO21 3AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 006903990002 in full; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HAWLEYS (TYRE SERVICES) LIMITED are www.hawleystyreservices.co.uk, and www.hawleys-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Overton Rail Station is 4.9 miles; to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawleys Tyre Services Limited is a Private Limited Company. The company registration number is 00690399. Hawleys Tyre Services Limited has been working since 20 April 1961. The present status of the company is Active. The registered address of Hawleys Tyre Services Limited is Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire So21 3ap. . COWLES, Jonathan Robert is a Secretary of the company. COWLES, Jonathan Robert is a Director of the company. WILKES, Duncan Stewart is a Director of the company. Secretary HAWLEY, Martin has been resigned. Director HAWLEY, Cynthia has been resigned. Director HAWLEY, David has been resigned. Director HAWLEY, Diane Jobling has been resigned. Director HAWLEY, Margaret has been resigned. Director HAWLEY, Martin has been resigned. Director HAWLEY, Simon Martin has been resigned. Director HAWLEY, Timothy David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWLES, Jonathan Robert
Appointed Date: 09 November 2015
Director
COWLES, Jonathan Robert
Appointed Date: 09 November 2015
54 years old
Director
WILKES, Duncan Stewart
Appointed Date: 09 November 2015
67 years old

Resigned Directors

Secretary
HAWLEY, Martin
Resigned: 09 August 2011
Director
HAWLEY, Cynthia
Resigned: 09 November 2015
Appointed Date: 30 April 1997
73 years old
Director
HAWLEY, David
Resigned: 10 October 2009
91 years old
Director
HAWLEY, Diane Jobling
Resigned: 09 November 2015
88 years old
Director
HAWLEY, Margaret
Resigned: 30 April 1996
74 years old
Director
HAWLEY, Martin
Resigned: 09 November 2015
74 years old
Director
HAWLEY, Simon Martin
Resigned: 09 November 2015
57 years old
Director
HAWLEY, Timothy David
Resigned: 09 November 2015
66 years old

Persons With Significant Control

Micheldever Tyre Services Ltd
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more
Graphite Capital Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Graphite Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HAWLEYS (TYRE SERVICES) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Dec 2016
Satisfaction of charge 006903990002 in full
05 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Total exemption small company accounts made up to 8 November 2015
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 108 more events
24 Apr 1987
Return made up to 17/04/87; full list of members
07 Apr 1987
Accounts for a small company made up to 30 April 1986
23 Sep 1986
Director's particulars changed
03 May 1986
Accounts for a small company made up to 30 April 1985
03 May 1986
Return made up to 21/02/86; full list of members

HAWLEYS (TYRE SERVICES) LIMITED Charges

31 July 2014
Charge code 0069 0399 0002
Delivered: 1 August 2014
Status: Satisfied on 8 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 January 1995
Legal mortgage
Delivered: 2 February 1995
Status: Satisfied on 26 February 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 46 canklow rd,rotherham,south…

Similar Companies

HAWLEY TUTORIAL SERVICES LTD HAWLEY VALE ENTERPRISES LTD HAWLEYS AUCTIONEERS LIMITED HAWLEYS ELECTRICAL LIMITED HAWLEYS LIMITED HAWLEY-YOUNG LIMITED HAWLFORD HOLDINGS LP