Company information:
Hw Group Services Limited (No: 00932971)
Address: 11AI MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RS
Status: Active
Incorporated: 30-May-1968
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN JAMES BOWLES ( DOB: May-1971 From: Jan-2024 )
Current Director: MATTHEW JAMES BRACHER ( DOB: Jan-1968 From: Jan-2024 )
Current Director: DARREN JOHN HOLDWAY ( DOB: Aug-1968 From: May-2018 )
Current Director: BENJAMIN EDWARD LOVEDAY ( DOB: Mar-1975 From: Jan-2024 )
Current Director: GRAEME CAMERON MILLER ( DOB: Feb-1973 From: Jan-2024 )
Current Director: STUART PAUL PENNY ( DOB: Mar-1976 From: Jan-2024 )
Current Secretary: DEREK WILLIAM SMITH ( DOB: Apr-1959 From: Oct-1997 )
Resigned Director: ANDREW MICHAEL BODKIN ( DOB: Jan-1970 From: May-2022 To: Nov-2023 )
Resigned Director: DONNA MARIE BULMER ( DOB: Sep-1974 From: May-2022 To: Mar-2024 )
Resigned Director: MICHAEL DAVIDSON ( DOB: Feb-1971 From: May-2018 To: Nov-2023 )
Resigned Director: MARY PATRICIA EMERTON ( DOB: Dec-1932 From: Feb-1993 To: Apr-1994 )
Resigned Director: GEOFFREY CHARLES FAIRCLOUGH ( DOB: Oct-1955 From: Feb-1993 To: Apr-2010 )
Resigned Director: COLIN MALCOLM FLETCHER ( DOB: Aug-1949 From: Feb-1993 To: Feb-2000 )
Resigned Director: DARREN JOHN HOLDWAY ( DOB: Aug-1968 From: May-2018 To: Apr-2022 )
Resigned Director: GENE MELVIN LAUGHTON ( DOB: Aug-1944 From: Feb-1993 To: Mar-2004 )
Resigned Director: MARIA THERESA MAGDALENA LAUGHTON ( DOB: Oct-1945 From: Feb-1993 To: Mar-2004 )
Resigned Director: PETER CYRIL ROBERT LEWIS ( DOB: Jan-1947 From: Feb-1993 To: Mar-2006 )
Resigned Director: STEPHEN JOHN LIGHTLEY ( DOB: Feb-1957 From: Feb-2000 To: Jun-2003 )
Resigned Director: STEPHEN LUCEY ( DOB: May-1962 From: May-2022 To: Mar-2024 )
Resigned Director: ANDREW STEPHEN MINIFIE ( DOB: May-1959 From: Feb-2000 To: May-2018 )
Resigned Director: ROSEMARY PRATER ( DOB: Feb-1942 From: Feb-1993 To: Apr-1994 )
Resigned Director: RODNEY HILL STYLE ( DOB: Mar-1956 From: May-2010 To: May-2018 )
Resigned Director: SEAN LEIGHTON VERITY ( DOB: Jun-1955 From: Jan-2000 To: Feb-2000 )
Resigned Secretary: JOY EMMA MILES ( From: Feb-1993 To: Oct-1997 )
Persons of Significant Control:
Haines Watts Limited, 11a Park House Milton Park, Abingdon, Oxfordshire, OX14 4RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)