HR WALLINGFORD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HR WALLINGFORD GROUP LIMITED
COMPANY NUMBER
01622174
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
15/03/1982
(42 years and 8 months old)
WEBSITE
www.hrwallingford.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/09/1991
08/12/1992
HR WALLINGFORD LIMITED
View all previous names
OXFORDSHIRE
OX10 8BA
Telephone: 01491822899
TPS: No
Howbery Park
Wallingford
Oxfordshire
OX10 8BA
Telephone: 822600
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 |
| HOWBERY PARK ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Edward John Roger Warwick (915554172) Appointed |
Credit Risk Overview
Want to learn more about HR WALLINGFORD GROUP 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 HR WALLINGFORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HR WALLINGFORD GROUP 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 |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/06/2024 - Present (5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 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 |
|---|---|
| 21/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member Edward John Roger Warwick (915554172) Appointed |
| 19/06/2024 | New Board Member Christopher Gilbert Wood (928174952) Appointed |
| 15/05/2024 | Ian Robert Davies (916206145) has left the board |
| 24/12/2023 | New Accounts filed |
| 02/11/2023 | Bruce Nicholas Tomlinson (905600676) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | Sally Howes (910823810) has left the board |
| 11/09/2023 | Dougal Adam Freeman (927435879) has left the board |
| 01/02/2023 | New Board Member Dougal Adam Freeman (927435879) Appointed |
| 24/11/2022 | Graham David Leeming (915381751) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | David William Rooke (918292561) has left the board |
| 22/10/2022 | New Accounts filed |
| 01/06/2022 | Rachel Paddon (929220019) has left the board |
| 29/04/2022 | Geoffrey Howard French (904280104) has left the board |
| 29/04/2022 | New Board Member Sally Howes (910823810) Appointed |
| 29/04/2022 | New Board Member Alan Lowdon (916278321) Appointed |
| 08/02/2022 | Nicole Ann Jane Norris (912726930) has left the board |
| 08/02/2022 | New Company Secretary Rachel Paddon (929220019) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Ridha Bentiba (927505383) Appointed |
| 31/12/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 24/10/2019 | Peter Richard Worrall (914783867) has left the board |
| 16/10/2019 | New Board Member Ian Robert Davies (916206145) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Janet Ogundele (917911335) Appointed |
| 27/06/2019 | Susan Margaret Sharland (906805152) has left the board |
| 15/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Andrew James Brown (918379187) Appointed |
| 09/07/2018 | New Board Member Keith Andrew Powell (924814405) Appointed |
| 13/11/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Graham David Leeming (915381751) Appointed |
| 10/05/2017 | Jean Venables (902069216) has left the board |
| 10/04/2017 | Lauren Katherine Stewart Patterson (918973195) has left the board |
| 12/01/2017 | New Board Member Geoffrey Howard French (904280104) Appointed |
| 16/12/2016 | New Accounts filed |
| 02/12/2016 | New Board Member David William Rooke (918292561) Appointed |
| 04/11/2016 | Stephen William Huntington (906374908) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 10/11/2014 | Jane Victoria Smallman (904583688) has left the board |
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