Hartwells Garages,limited

Active00415577 Private limited company
Incorporated
22 July 1946 (80 years)
Industry
Sale of new cars and light motor vehicles (45111)
Retail sale of automotive fuel in specialised stores (47300)
Owned by
Accounts type
Dormant
Region
South East
Address
Wootton Business Park
Besselsleigh
Wooton
OX13 6FD

Filing status

Accounts due
31 August 2018
Last accounts
30 November 2016
Conf. stmt due
15 June 2018
Last conf. stmt
1 June 2017

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2016
British
Born August 1961 (65)
Director · Appointed 30 May 2014
British
Born August 1977 (49)
Secretary · Appointed 16 November 2005
British
Officer history (31 former)
30 November 2016
Resigned Holmes, Peter David as Director
30 November 2016
Appointed Godfrey, Kevin Paul as Director
30 May 2014
Appointed Forbes, Georgina Suzanne as Director
30 May 2014
Resigned Griffiths, Christopher Stanton as Director
27 August 2009
Resigned Barakat, Mounir as Director
7 December 2007
Resigned Nafousi, Mahmoud as Director
12 June 2006
Resigned Fenner, Christopher John as Director
24 April 2006
Resigned Keenan, John Leslie as Director
16 November 2005
Appointed Holmes, Peter David as Director
16 November 2005
Resigned Holmes, Peter David as Secretary
16 November 2005
Appointed Forbes, Georgina Suzanne as Secretary
16 November 2005
Appointed Nafousi, Mahmoud as Director
1 November 2005
Resigned Willis, Graeme Richard as Director
16 May 2005
Appointed Griffiths, Christopher Stanton as Director
6 May 2005
Appointed Keenan, John Leslie as Director
6 May 2005
Resigned Mccabe, Edward Gerard Francis as Director
10 November 2004
Resigned Langley, Christopher James as Director
9 November 2004
Resigned George, Catherine Ann as Secretary
9 November 2004
Appointed Holmes, Peter David as Secretary
17 May 2004
Appointed Willis, Graeme Richard as Director
17 May 2004
Appointed Fenner, Christopher John as Director
29 March 2004
Appointed Langley, Christopher James as Director
21 December 2003
Resigned Lavery, Mark Jonathan James as Director
1 October 2001
Resigned Ashfield, Thomas David Colin as Director
1 October 2001
Resigned Hamadeh, Mohammed Samir as Director
15 August 2001
Appointed George, Catherine Ann as Secretary
15 August 2001
Appointed Ashfield, Thomas David Colin as Director
15 August 2001
Resigned Ahl, Emma Joanne as Director
15 August 2001
Resigned Ahl, Emma Joanne as Secretary
9 March 2001
Resigned Willis, Graeme Richard as Director
20 February 2001
Appointed Lavery, Mark Jonathan James as Director
20 February 2001
Resigned Caddick, Rees as Director
26 January 2001
Appointed Ahl, Emma Joanne as Director
26 January 2001
Appointed Barakat, Mounir as Director
26 January 2001
Appointed Caddick, Rees as Director
31 December 2000
31 May 2000
31 May 2000
Appointed Hamadeh, Mohammed Samir as Director
31 May 2000
31 May 2000
Resigned Wei, John You-Hsung as Director
21 July 1999
Appointed Willis, Graeme Richard as Director
2 December 1997
2 December 1997
Appointed Wei, John You-Hsung as Director
2 December 1997
Resigned Griffiths, Christopher Stanton as Director
31 October 1997
Resigned Cumming, Robert Graham as Director
23 June 1997
Appointed Ahl, Emma Joanne as Secretary
23 June 1997
Resigned Griffiths, Christopher Stanton as Secretary
12 February 1997
Resigned Bagnall, John Leonard as Director
12 February 1997
Resigned Whitton, Peter George David as Director
12 February 1997
Resigned Dike, Peter Rodney as Director
10 May 1996
Resigned Hunt, Jon Terance as Director
25 March 1996
Resigned Forbes, Alastair Fraser as Director
1 December 1993
Appointed Hunt, Jon Terance as Director
1 December 1993
Appointed Forbes, Alastair Fraser as Director
1 June 1993
Resigned Sheeran, Michael as Director
4 May 1993
Resigned Ryan, Michael Trevor as Secretary
4 May 1993
Appointed Griffiths, Christopher Stanton as Director
4 May 1993
Appointed Griffiths, Christopher Stanton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 155302

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hartwell Holdings Limited Owns 75–100% of shares
Hartwell PLC Owns 75–100% of shares
Ford & Slater Group Limited Owns 75–100% of shares
Hartwell Automotive Group Limited Owns 75–100% of shares
Hartwell Finance Limited Owns 75–100% of shares
Hartwells Developments Limited Owns 75–100% of shares
Hartwells Garages,limited This company Owns 75–100% of shares
Hartwell Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?