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HARTWELL PLC

Learn more about HARTWELL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE

HARTWELL PLC on the map

Company type: Public Limited Company
Company number: 00155302
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.20
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company HARTWELL PLC is a Public Limited Company, registration number 00155302, established in United Kingdom on the 20. May 1919. The company is now active. The company has been in business for 97 years and 6 months. The company is based on FARINGDON ROAD, CUMNOR, OXFORD, OXFORDSHIRE, OX2 9RE. Business of the company HARTWELL PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "MEMORANDUM OF ASSOCIATION" from the 2015.12.07. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.10.26. We do not have any information about the company HARTWELL PLC being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.05.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.26
Child documents:
Document type: ANNOTATION
Date: 2015.11.26
Form type: RES01
Document description: ALTER ARTICLES 12/11/2015
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.26
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 28600689.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.03
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AAMD
Date: 2014.09.16
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DIRECTOR APPOINTED MAYADATH BALACHANDRAN
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS
Form type: TM01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.05
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DIRECTOR APPOINTED KEVIN PAUL GODFREY
Form type: AP01
Date: 2013.11.06
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.17
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAMADEH
Form type: TM01
Date: 2011.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.20
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.14
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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TERMINATING DIRECTORS APPOINTMENT 27/08/2009
Form type: RES13
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT
Form type: 288b
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR JOHN KEENAN
Form type: 288b
Date: 2009.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.27
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SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008
Form type: 288c
Date: 2008.12.17
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AAMD
Date: 2006.09.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.16
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, FIRST FLOOR, SEACOURT TOWER, WESTWAY, OXFORD OX2 OJG
Form type: 287
Date: 2004.11.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.01

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Company directors and board members:

GEORGINA SUZANNE FORBES (current)
Secretary, 2005.11.16
BAY BARN CROWSLEY , HENLEY-ON-THAMES
RG9 4JL, OXON
MAYADATH BALACHANDRAN (current)
Director, COMPANY DIRECTOR, 2014.05.30
37 BEDOK ROAD UNIT 01-01 , COUNTRY PARK CONDOMINIUM
SINGAPORE
KEVIN PAUL GODFREY (current)
Director, COMPANY DIRECTOR, 2013.10.25
HARKAWAY HOUSE WORCESTER ROAD SALFORD , CHIPPING NORTON
OX7 5YH
ENGLAND
PETER DAVID HOLMES (current)
Director, ACCOUNTANT, 2005.11.16
ORCHARD COTTAGE THE GREEN GROVE , WANTAGE
OX12 0AN, OXON
EMMA JOANNE AHL (resigned)
Secretary, SOLICITOR, 1997.06.23 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
CATHERINE ANN GEORGE (resigned)
Secretary, HEAD OF LEGAL SERVICES, 2001.08.15 - 2004.11.09
1 KING ALFRED PLACE , WINCHESTER
SO23 7DF, HAMPSHIRE
CHRISTOPHER STANTON GRIFFITHS (resigned)
Secretary, 1993.05.04 - 1997.06.23
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
PETER DAVID HOLMES (resigned)
Secretary, 2004.11.09 - 2005.11.16
9 ST JOHNS ROAD GROVE , WANTAGE
OX12 7PP, OXFORDSHIRE
MICHAEL TREVOR RYAN (resigned)
Secretary, 1991.10.23 - 1993.05.04
8 MAULE CLOSE BLOXHAM , BANBURY
OX15 4TR, OXFORDSHIRE
EMMA JOANNE AHL (resigned)
Director, SOLICITOR, 2001.01.26 - 2001.08.15
DOWNSVIEW MAIN ROAD OGBOURNE ST. ANDREW , MARLBOROUGH
SN8 1RZ, WILTSHIRE
THOMAS DAVID COLIN ASHFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2001.10.01
BRAMBLEBANK THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
THOMAS DAVID COLIN ASHFIELD (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2004.06.01
BRAMBLEBANK THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKINGHAMSHIRE
MOUNIR BARAKAT (resigned)
Director, 2003.10.24 - 2009.08.27
PO BOX 74142 , DUBAI
UNITED ARAB EMIRATES
RUPERT FRANCIS JOHN CARINGTON (resigned)
Director, COMPANY DIRECTOR, 2000.05.31 - 2000.12.31
16 MALLORD STREET , LONDON
SW3 6DU
CHRISTOPHER JOHN FENNER (resigned)
Director, COMPANY DIRECTOR, 2004.05.17 - 2006.06.12
IVY COTTAGE BAUGHURST ROAD RAMSDELL , TADLEY
RG26 5SH, HAMPSHIRE
CHRISTOPHER STANTON GRIFFITHS (resigned)
Director, SOLICITOR, 2005.05.16 - 2014.05.30
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
MOHAMMED SAMIR HAMADEH (resigned)
Director, 1999.07.06 - 2001.10.01
LE MONTE CARLO SUN NO 4263F 74 BOULEVARD D'ITALIE , MONTE CARLO
MC 98000
MONACO
MOHAMMED SAMIR HAMADEH (resigned)
Director, 2006.04.24 - 2011.08.01
LE MONTE CARLO SUN NO 4263F 74 BOULEVARD D'ITALIE , MONTE CARLO
MC 98000
MONACO
JON TERANCE HUNT (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1996.05.10
MERTON 12 RED COPSE LANE BOARS HILL , OXFORD
OX1 5ER
JOHN LESLIE KEENAN (resigned)
Director, 2005.05.06 - 2009.08.19
11 CHEMIN DES SYLVAINS 1234 VESSY , GENEVA
FOREIGN
SWITZERLAND
CHRISTOPHER JAMES LANGLEY (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2004.11.10
1 THIRLBY LANE SHENLEY CHURCH END , MILTON KEYNES
MK5 6DL, BUCKINGHAMSHIRE
MARK JONATHAN JAMES LAVERY (resigned)
Director, 2001.10.01 - 2003.12.21
42 AMPTHILL ROAD MAULDEN , AMPTHILL
MK45 2DH, BEDFORDSHIRE
EDWARD GERARD FRANCIS MCCABE (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2005.05.06
GRACE DIEU FOX LANE BOARS HILL , OXFORD
OX1 5DN, OXFORDSHIRE
MAHMOUD NAFOUSI (resigned)
Director, FINANCE DIRECTOR, 2005.11.16 - 2007.12.07
47 RALEIGH PARK ROAD , OXFORD
OX2 9AZ, OXFORDSHIRE
MICHAEL SHEERAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2000.12.31
1 WIGORN LANE , STOURBRIDGE
DY9 0TB, WEST MIDLANDS
ROGER JOHN SMITH (resigned)
Director, COMPANY CHAIRMAN, 1992.02.26 - 1992.08.07
GILVERS , MARKYATE
AL3 8AD, HERTFORDSHIRE
JOHN YOU-HSUNG WEI (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2000.05.31
3 DELAMARE WAY CUMNOR HILL , OXFORD
OX2 9HZ, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, 1999.06.04 - 2001.03.09
33 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH, OXFORDSHIRE
GRAEME RICHARD WILLIS (resigned)
Director, 2004.05.17 - 2005.11.01
GLENTRI 3 HILLSIDE CUMNOR HILL , OXFORD
OX2 9HS, OXFORDSHIRE

Companies near to HARTWELL PLC

Information about the Public Limited Company HARTWELL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data