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HW GROUP SERVICES LIMITED

Learn more about HW GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11AI MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RS

HW GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00932971
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.30
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company HW GROUP SERVICES LIMITED is a Private Limited Company, registration number 00932971, established in United Kingdom on the 30. May 1968. The company is now active. The company has been in business for 48 years and 6 months. This company used to be called HAINES WATTS ENTERPRISES LIMITED, BKR HAINES WATTS ENTERPRISES LIMITED, HAINES WATTS ENTERPRISES LIMITED. The company is based on 11AI MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RS. Business of the company HW GROUP SERVICES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company HW GROUP SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about HW GROUP SERVICES LIMITED. Our website makes it possible to view other available documents related to HW GROUP SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 108
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, 11A PARK HOUSE MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RS
Form type: AD01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.21
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.14
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DIRECTOR APPOINTED MR RODNEY HILL STYLE
Form type: AP01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH
Form type: TM01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 05/03/2010
Form type: CH01
Date: 2010.03.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FAIRCLOUGH / 28/02/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM SMITH / 28/02/2010
Form type: CH03
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
Form type: MG02
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.01
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FAIRCLOUGH / 28/02/2009
Form type: 288c
Date: 2009.03.02
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.12.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
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ADOPT ARTICLES 14/02/2008
Form type: RES01
Date: 2008.06.09
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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COMPANY NAME CHANGED, HAINES WATTS ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 26/10/06
Form type: CERTNM
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.22
Child documents:
Document type: ANNOTATION
Date: 2005.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/05
Document type: ANNOTATION
Date: 2005.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, STERLING HOUSE, COUCHING STREET, WATLINGTON, OX9 5QF
Form type: 287
Date: 2003.08.06
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COMPANY NAME CHANGED, BKR HAINES WATTS ENTERPRISES LIM, ITED, CERTIFICATE ISSUED ON 08/04/03
Form type: CERTNM
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25

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Company directors and board members:

DEREK WILLIAM SMITH (current)
Secretary, 1997.10.06
11AI MILTON PARK MILTON , ABINGDON
OX14 4RS, OXFORDSHIRE
ENGLAND
ANDREW STEPHEN MINIFIE (current)
Director, ACCOUNTANT, 2000.02.21
20 MOAT DRIVE DRAYTON BASSETT , TAMWORTH
B78 3UG, STAFFORDSHIRE
RODNEY HILL STYLE (current)
Director, CHARTERED ACCOUNTANT, 2010.05.14
11AI MILTON PARK MILTON , ABINGDON
OX14 4RS, OXFORDSHIRE
ENGLAND
JOY EMMA MILES (resigned)
Secretary, 1993.02.28 - 1997.10.06
25 MARSH END , TETSWORTH
OX9 7AU, OXFORDSHIRE
MARY PATRICIA EMERTON (resigned)
Director, 1993.02.28 - 1994.04.30
HERONS CREEK STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
GEOFFREY CHARLES FAIRCLOUGH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 2010.04.30
11A PARK HOUSE MILTON PARK ABINGDON , OXFORDSHIRE
OX14 4RS
COLIN MALCOLM FLETCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 2000.02.21
HILL LODGE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
GENE MELVIN LAUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 2004.03.31
117 TREFLE A QUATRE NO 1, CHEMIN DU MONTANEY , VERBIER 1936
SWITZERLAND
MARIA THERESA MAGDALENA LAUGHTON (resigned)
Director, 1993.02.28 - 2004.03.31
117 TREFLE A QUATRE NO 1 CHEMIN DE MONANEY , 1936 VERBIER
SWITZERLAND
PETER CYRIL ROBERT LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 2006.03.31
ABBEY HOUSE MOORLAND ROAD BRAMHOPE , LEEDS
LS16 9HW
STEPHEN JOHN LIGHTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.21 - 2003.06.24
BEECHTREE CORNER SANDY BANK , RIDING MILL
NE44 6HU, NORTHUMBERLAND
ROSEMARY PRATER (resigned)
Director, 1993.02.28 - 1994.04.30
MANOR CROFT LITTLE CROFT ROAD GORING , READING
RG8 9ER, BERKSHIRE
SEAN LEIGHTON VERITY (resigned)
Director, MANAGING DIRECTOR, 2000.01.01 - 2000.02.21
INNISFREE 3 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY

Companies near to HW GROUP SERVICES ltd.

Information about the Private Limited Company HW GROUP SERVICES LIMITED 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: 2016.06.19. Reload the data