Company Information for HR WALLINGFORD GROUP LIMITED
HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
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Company Registration Number
01622174
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HR WALLINGFORD GROUP LIMITED | |
Legal Registered Office | |
HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA Other companies in OX10 | |
Company Number | 01622174 | |
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Company ID Number | 01622174 | |
Date formed | 1982-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 12:42:22 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLE ANN JANE NORRIS |
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ANDREW JAMES BROWN |
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GEOFFREY HOWARD FRENCH |
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GRAHAM DAVID LEEMING |
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KEITH ANDREW POWELL |
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DAVID WILLIAM ROOKE |
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SUSAN MARGARET SHARLAND |
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BRUCE NICHOLAS TOMLINSON |
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PETER RICHARD WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN VENABLES |
Director | ||
LAUREN KATHERINE STEWART PATTERSON |
Director | ||
STEPHEN WILLIAM HUNTINGTON |
Director | ||
JANE VICTORIA SMALLMAN |
Director | ||
JOHN ROBERT ORMSTON |
Director | ||
MARTIN BEVERLEY BODENHAM HIRST |
Director | ||
STEPHEN JAMES TUNSTALL |
Director | ||
CLAIRE HARVEY CRAIG |
Director | ||
FRANCIS ROSS GIBB |
Director | ||
JOHN ROBERT ORMSTON |
Company Secretary | ||
COLIN RICHARD FENN |
Director | ||
ALAN JOHN APLING |
Director | ||
BARRIE MURRAY-UPTON |
Director | ||
MARGARET ELIZABETH CUND |
Director | ||
JOHN HUNT SARGENT |
Director | ||
REGINALD GEORGE PURNELL |
Director | ||
JOHN WILLIAM HODGES |
Director | ||
THOMAS CHADWICK |
Company Secretary | ||
THOMAS CHADWICK |
Director | ||
VICTOR DEKOSINSKY |
Director | ||
JOHN CORMACK MCKENZIE |
Director | ||
MICHAEL FREDERICK CIRTEES THORN |
Director | ||
TERENCE DONALD PIKE |
Director | ||
CHARLES LEO ROBSON |
Director | ||
RODERICK BRIAN ARMSTRONG |
Director | ||
PETER ACKERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLINGFORD LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-08-18 | Active | |
WALLINGFORD SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1988-08-23 | Active | |
HR WALLINGFORD LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1990-11-26 | Active | |
HR MARDYN LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1992-05-07 | Active | |
HYDRAULICS RESEARCH LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1993-01-28 | Active | |
HOWBERY PARK ESTATES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-06-13 | Active | |
AQUAWARE SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-11-24 | Active | |
WALLINGFORD WATER LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1988-08-19 | Active | |
HR WALLINGFORD LIMITED | Director | 2013-12-02 | CURRENT | 1990-11-26 | Active | |
AECOM PENSION TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 2015-12-16 | Active | |
NEXUS INFRASTRUCTURE PLC | Director | 2016-01-01 | CURRENT | 2005-11-24 | Active | |
REDR UK | Director | 2014-11-25 | CURRENT | 2000-02-21 | Active | |
WALLINGFORD LIMITED | Director | 2017-07-27 | CURRENT | 1994-08-18 | Active | |
WALLINGFORD SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1988-08-23 | Active | |
DREDGING RESEARCH LIMITED | Director | 2017-07-27 | CURRENT | 1989-08-08 | Active | |
HR WALLINGFORD LIMITED | Director | 2017-07-27 | CURRENT | 1990-11-26 | Active | |
HR MARDYN LIMITED | Director | 2017-07-27 | CURRENT | 1992-05-07 | Active | |
SEAZONE SOLUTIONS LIMITED | Director | 2017-07-27 | CURRENT | 2003-11-19 | Active | |
HYDRAULICS RESEARCH LIMITED | Director | 2017-07-27 | CURRENT | 1993-01-28 | Active | |
HOWBERY PARK ESTATES LIMITED | Director | 2017-07-27 | CURRENT | 1994-06-13 | Active | |
AQUAWARE SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1994-11-24 | Active | |
DRL SOFTWARE LIMITED | Director | 2017-07-27 | CURRENT | 1995-09-08 | Active | |
WALLINGFORD WATER LIMITED | Director | 2017-07-27 | CURRENT | 1988-08-19 | Active | |
ROAD SAFETY FOUNDATION | Director | 2017-11-21 | CURRENT | 1986-10-31 | Active | |
TRANSPORT SYSTEMS CATAPULT LIMITED | Director | 2014-05-29 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
LAND USE CONSULTANTS LIMITED | Director | 2013-09-24 | CURRENT | 1990-10-17 | Active | |
HR WALLINGFORD LIMITED | Director | 2014-07-24 | CURRENT | 1990-11-26 | Active | |
HOWBERY PARK ESTATES LIMITED | Director | 2014-07-24 | CURRENT | 1994-06-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY HOWES | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGAL ADAM FREEMAN | ||
DIRECTOR APPOINTED MR DOUGAL ADAM FREEMAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROOKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
RP04TM01 | Second filing for the termination of Geoffrey Howard French | |
APPOINTMENT TERMINATED, DIRECTOR ALAN LOWDON | ||
DIRECTOR APPOINTED DR ALAN LOWDON | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY HOWES | ||
DIRECTOR APPOINTED MS. SALLY HOWES | ||
AP01 | DIRECTOR APPOINTED DR ALAN LOWDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOWDON | |
TM02 | Termination of appointment of Rachel Paddon on 2022-05-25 | |
DIRECTOR APPOINTED MR. ALAN LOWDON | ||
DIRECTOR APPOINTED MS. SALLY HOWES | ||
AP01 | DIRECTOR APPOINTED MR. ALAN LOWDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD FRENCH | |
Termination of appointment of Nicole Ann Jane Norris on 2022-01-28 | ||
Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28 | ||
AP03 | Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28 | |
TM02 | Termination of appointment of Nicole Ann Jane Norris on 2022-01-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/21 | |
AP01 | DIRECTOR APPOINTED MR RIDHA BENTIBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW POWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WORRALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANET OGUNDELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET SHARLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW POWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN VENABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN KATHERINE STEWART PATTERSON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HOWARD FRENCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUNTINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SMALLMAN | |
AR01 | 04/10/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON | |
AP01 | DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMSTON | |
AR01 | 04/10/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/10/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIRST | |
AR01 | 04/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JEAN VENABLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/10/10 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED PETER RICHARD WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WEARE | |
AR01 | 04/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN WEARE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ORMSTON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA SMALLMAN / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN SHARLAND / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM HUNTINGTON / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BEVERLEY BODENHAM HIRST / 06/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN TUNSTALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE CRAIG | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS GIBB | |
288a | DIRECTOR APPOINTED SUSAN MARGARET SHARLAND | |
363a | ANNUAL RETURN MADE UP TO 04/10/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 04/10/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 04/10/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 04/10/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 04/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/10/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 04/10/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 04/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 04/10/00 | |
288b | DIRECTOR RESIGNED | |
FULL ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE SECRETARY OF STATE FOR THE ENVIRONMENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HR WALLINGFORD GROUP LIMITED
HR WALLINGFORD GROUP LIMITED owns 2 domain names.
hrwallingfordgroup.co.uk howberypark.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as HR WALLINGFORD GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |