WALLINGFORD LIMITED
Non-Trading
General Information
NAME
WALLINGFORD LIMITED
COMPANY NUMBER
02959991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/08/1994
(30 years and 4 months old)
WEBSITE
http://hydrosolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/08/1994
03/07/2009
INFORMATION AND KNOWLEDGE ENVIRONMENTS LIMITED
OXFORDSHIRE
OX10 8BA
Telephone: 01491692660
TPS: No
4a Market Place
Wallingford
Oxfordshire
OX10 0EG
Telephone: 825000
Howbery Park
Wallingford
Oxfordshire
OX10 8BA
Telephone: 825000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HR WALLINGFORD GROUP LIMITED | Active - Accounts Filed | View Report |
| WALLINGFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALLINGFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLINGFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLINGFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/08/1994 - 15/03/1996 (1 years and 6 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 18/08/1994 - 31/12/1995 (1 years and 4 months) Secretary: 18/08/1994 - 31/12/1995 (1 years and 4 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
18/08/1994 - 31/03/1999 (4 years and 7 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
21/11/1994 - 15/03/1996 (1 years and 3 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HR WALLINGFORD GROUP LIMITED | Active - Accounts Filed | View Report |
| HOWBERY PARK ESTATES LIMITED | Non-Trading | View Report |
| HR MARDYN LIMITED | Non-Trading | View Report |
| HR WALLINGFORD LIMITED | Active - Accounts Filed | View Report |
| AQUAWARE SYSTEMS LIMITED | Non-Trading | View Report |
| DREDGING RESEARCH LIMITED | Non-Trading | View Report |
| DRL SOFTWARE LIMITED | Non-Trading | View Report |
| HR WALLINGFORD INSTRUMENTATION LTD | Company is dissolved | View Report |
| SEAZONE SOLUTIONS LIMITED | Non-Trading | View Report |
| HYDRAULICS RESEARCH LIMITED | Non-Trading | View Report |
| WALLINGFORD LIMITED | Non-Trading | View Report |
| WALLINGFORD WATER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 07/11/2023 | Bruce Nicholas Tomlinson (905600676) has left the board |
| 07/11/2023 | New Board Member Andrew James Brown (918379187) Appointed |
| 24/08/2023 | New Confirmation Statement filed |
| 23/11/2022 | Graham David Leeming (915381751) has left the board |
| 23/11/2022 | New Board Member Bruce Nicholas Tomlinson (905600676) Appointed |
| 23/11/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | Rachel Paddon (929219998) has left the board |
| 08/02/2022 | Nicole Ann Jane Norris (912726930) has left the board |
| 08/02/2022 | New Company Secretary Rachel Paddon (929219998) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Graham David Leeming (915381751) Appointed |
| 02/08/2017 | Nigel Paul Stewart Herbert (907941576) has left the board |
| 20/03/2017 | Lauren Katherine Stewart Patterson (918973195) has left the board |
| 20/03/2017 | New Board Member Nigel Paul Stewart Herbert (907941576) Appointed |
| 23/12/2016 | New Accounts filed |
| 08/11/2016 | Stephen William Huntington (906374908) has left the board |
| 27/08/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 31/07/2014 | John Robert Ormston (901164285) has left the board |
| 31/07/2014 | New Board Member Lauren Katherine Stewart Patterson (918973195) Appointed |
| 28/12/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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