HARTWELL WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHARTWELL WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04433638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTWELL WEST LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARTWELL WEST LIMITED located?

    Registered Office Address
    Faringdon Road
    Cumnor
    OX2 9RE Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTWELL WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 9174 LIMITEDMay 08, 2002May 08, 2002

    What are the latest accounts for HARTWELL WEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for HARTWELL WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter David Holmes as a director on Nov 30, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    5 pagesAA

    Termination of appointment of Christopher Stanton Griffiths as a director on May 30, 2014

    2 pagesTM01

    Appointment of Georgina Suzanne Forbes as a director on May 30, 2014

    3 pagesAP01

    Annual return made up to May 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital following an allotment of shares on May 15, 2013

    SH01

    Current accounting period shortened from May 31, 2013 to Nov 30, 2012

    3 pagesAA01

    Accounts for a dormant company made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Full accounts made up to May 31, 2008

    10 pagesAA

    legacy

    1 pages288c

    Who are the officers of HARTWELL WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Georgina Suzanne
    Crowsley
    RG9 4JL Henley-On-Thames
    Bay Barn
    Oxon
    Secretary
    Crowsley
    RG9 4JL Henley-On-Thames
    Bay Barn
    Oxon
    British109289040003
    FORBES, Georgina Suzanne
    Crowsley
    RG9 4JL Henley On Thames
    Bay Barn
    Oxon
    United Kingdom
    Director
    Crowsley
    RG9 4JL Henley On Thames
    Bay Barn
    Oxon
    United Kingdom
    EnglandBritish109289040003
    GEORGE, Catherine Ann
    1 King Alfred Place
    SO23 7DF Winchester
    Hampshire
    Secretary
    1 King Alfred Place
    SO23 7DF Winchester
    Hampshire
    British74468020003
    HOLMES, Peter David
    9 St Johns Road
    Grove
    OX12 7PP Wantage
    Oxfordshire
    Secretary
    9 St Johns Road
    Grove
    OX12 7PP Wantage
    Oxfordshire
    British28649740001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ASHFIELD, Thomas David Colin
    Bramblebank
    The Avenue
    SL2 3JS Farnham Common
    Buckinghamshire
    Director
    Bramblebank
    The Avenue
    SL2 3JS Farnham Common
    Buckinghamshire
    EnglandBritish63958890002
    ASHFIELD, Thomas David Colin
    Bramblebank
    The Avenue
    SL2 3JS Farnham Common
    Buckinghamshire
    Director
    Bramblebank
    The Avenue
    SL2 3JS Farnham Common
    Buckinghamshire
    EnglandBritish63958890002
    GRIFFITHS, Christopher Stanton
    13b
    Abberbury Road Iffley
    OX4 4ET Oxford
    Oxfordshire
    Director
    13b
    Abberbury Road Iffley
    OX4 4ET Oxford
    Oxfordshire
    United KingdomBritish34781280002
    HOLMES, Peter David
    Orchard Cottage
    The Green Grove
    OX12 0AN Wantage
    Oxon
    Director
    Orchard Cottage
    The Green Grove
    OX12 0AN Wantage
    Oxon
    EnglandBritish28649740002
    KEENAN, John Leslie
    11 Chemin Des Sylvains 1234 Vessy
    FOREIGN Geneva
    Switzerland
    Director
    11 Chemin Des Sylvains 1234 Vessy
    FOREIGN Geneva
    Switzerland
    SwitzerlandBritish105392860001
    MCCABE, Edward Gerard Francis
    Grace Dieu
    Fox Lane Boars Hill
    OX1 5DN Oxford
    Oxfordshire
    Director
    Grace Dieu
    Fox Lane Boars Hill
    OX1 5DN Oxford
    Oxfordshire
    United KingdomBritish34909570003
    NAFOUSI, Mahmoud
    47 Raleigh Park Road
    OX2 9AZ Oxford
    Oxfordshire
    Director
    47 Raleigh Park Road
    OX2 9AZ Oxford
    Oxfordshire
    British37124360002
    WILLIS, Graeme Richard
    Glentri 3 Hillside
    Cumnor Hill
    OX2 9HS Oxford
    Oxfordshire
    Director
    Glentri 3 Hillside
    Cumnor Hill
    OX2 9HS Oxford
    Oxfordshire
    Australian97919290002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0