HR WALLINGFORD LIMITED
Active - Accounts Filed
General Information
NAME
HR WALLINGFORD LIMITED
COMPANY NUMBER
02562099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
26/11/1990
(33 years and 11 months old)
WEBSITE
www.hrwallingford.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/09/1991
08/12/1992
HYDRAULICS RESEARCH LIMITED
View all previous names
OXON
OX10 8BA
Telephone: 01491822899
TPS: No
Howbery Park
Wallingford
Oxfordshire
OX10 8BA
Telephone: 822899
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 |
| HR WALLINGFORD LIMITED | Active - Accounts Filed | View Report |
| AQUAWARE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Edward John Roger Warwick (915554172) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HR 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 HR WALLINGFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HR 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 |
|---|---|---|---|---|
|
02/12/2013 - Present (10 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
26/11/1991 - 31/03/1999 (7 years and 4 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 26/11/1991 - 31/12/1995 (4 years and 1 months) Secretary: 26/11/1991 - 31/12/1995 (4 years and 1 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Edward John Roger Warwick (915554172) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 02/11/2023 | Bruce Nicholas Tomlinson (905600676) has left the board |
| 11/09/2023 | Dougal Adam Freeman (930489130) has left the board |
| 01/02/2023 | New Board Member Dougal Adam Freeman (930489130) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | Graham David Leeming (915381751) has left the board |
| 22/10/2022 | New Accounts filed |
| 01/06/2022 | Rachel Blackburn Paddon (929207527) has left the board |
| 04/02/2022 | New Company Secretary Rachel Blackburn Paddon (929207527) Appointed |
| 01/02/2022 | Nicole Ann Jane Norris (912726930) has left the board |
| 06/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Ridha Bentiba (927505383) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 09/11/2017 | Michael Paul Dearnaley (912547325) has left the board |
| 02/08/2017 | Nigel Paul Stewart Herbert (907941576) has left the board |
| 02/08/2017 | New Board Member Graham David Leeming (915381751) Appointed |
| 20/03/2017 | Lauren Katherine Stewart Patterson (918973195) has left the board |
| 20/03/2017 | New Board Member Nigel Paul Stewart Herbert (907941576) Appointed |
| 16/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/11/2016 | Stephen William Huntington (906374908) has left the board |
| 29/02/2016 | Ian Charles Cruickshank (912780862) has left the board |
| 29/02/2016 | Ian Charles Cruickshank (912780862) has left the board |
| 15/02/2016 | Giovanni Cuomo (918022805) has left the board |
| 15/02/2016 | Giovanni Cuomo (918022805) has left the board |
| 28/12/2015 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 11/05/2015 | Ian Donald Mockett (918424815) has left the board |
| 29/01/2015 | Jane Victoria Smallman (904583688) has left the board |
| 09/12/2014 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 14/08/2014 | New Board Member Bruce Nicholas Tomlinson (905600676) Appointed |
| 31/07/2014 | John Robert Ormston (901164285) has left the board |
| 31/07/2014 | New Board Member Lauren Katherine Stewart Patterson (918973195) Appointed |
| 03/07/2014 | New Board Member Giovanni Cuomo (918022805) Appointed |
| 03/07/2014 | Ian Howard Townend (903492262) has left the board |
| 17/01/2014 | New Board Member Ian Donald Mockett (918424815) Appointed |
| 24/12/2013 | New Board Member Andrew James Brown (918379187) Appointed |
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