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Company Information for WALLINGFORD LIMITED
HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
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Company Registration Number
 02959991 Private Limited Company
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Company Overview
About Wallingford Ltd
WALLINGFORD LIMITED was founded on 1994-08-18 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Wallingford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| WALLINGFORD LIMITED | ||
| Legal Registered Office | ||
| HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA Other companies in OX10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02959991 | |
|---|---|---|
| Company ID Number | 02959991 | |
| Date formed | 1994-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-06 11:36:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLINGFORD LIMITED
|
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Companies with same name WALLINGFORD LIMITED
The following companies were found which have the same name as WALLINGFORD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WALLINGFORD ARCHITECTURE LIMITED | PTOLEMY HOUSE LOWER WHARF WALLINGFORD OXFORDSHIRE OX10 9DN | Active | Company formed on the 2011-11-11 | |
| WALLINGFORD ARMS LIMITED | 77 THE BOULEVARD STOKE ON TRENT ST6 6BD | Dissolved | Company formed on the 2012-02-16 | |
| WALLINGFORD BUILDERS LTD | 13 BROOKMEAD DRIVE WALLINGFORD OXON OX10 9AX | Active | Company formed on the 2013-03-08 | |
| WALLINGFORD COACH FOR THE DISABLED (ELIZABETH) | VICTORIA HOUSE 10 BROAD STREET ABINGDON OXFORDSHIRE OX14 3LH | Dissolved | Company formed on the 2008-11-07 | |
| WALLINGFORD COACH LIMITED | LYEHILL DEPOT WHEATLEY ROAD FOREST HILL OXFORD OXFORDSHIRE OX33 1EP | Active | Company formed on the 2013-01-18 | |
| WALLINGFORD COMPUTING SERVICES LIMITED | CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OX2 7JF | Active - Proposal to Strike off | Company formed on the 1984-01-24 | |
| WALLINGFORD CONSULTING LIMITED | 140 BRAMPTON ROAD ST ALBANS HERTS AL1 4PY | Dissolved | Company formed on the 2012-03-07 | |
| WALLINGFORD DENTAL LABORATORY LIMITED | 2 West Street Henley On Thames OXFORDSHIRE RG9 2DU | Active | Company formed on the 2003-03-28 | |
| WALLINGFORD ENVIRONMENTAL SURVEYS LTD | THE INNOVATION CENTRE, HOWBERY PARK, WALLINGFORD OXFORDSHIRE OX10 8BA | Active - Proposal to Strike off | Company formed on the 2006-01-26 | |
| WALLINGFORD GARAGE LIMITED | UNIT 1 BEADLES TRADING ESTATE HITHERCROFT ROAD WALLINGFORD OXON OX10 9EZ | Dissolved | Company formed on the 2012-01-19 | |
| WALLINGFORD GLASS & GLAZING LIMITED | 6A AYRES YARD STATION ROAD WALLINGFORD OXFORDSHIRE OX10 0JZ | Dissolved | Company formed on the 2003-06-02 | |
| WALLINGFORD HYDROSOLUTIONS LIMITED | STABLES 4 HOWBERY BUSINESS PARK BENSON LANE WALLINGFORD OX10 8BA | Active | Company formed on the 2004-01-26 | |
| WALLINGFORD MEDICAL LIMITED | Wallingford Medical Practice Reading Road Wallingford OXON OX10 9DU | Active | Company formed on the 2008-05-09 | |
| WALLINGFORD METAL POLISHING LTD | THE COUNTING HOUSE ST. MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL | Dissolved | Company formed on the 2006-12-15 | |
| WALLINGFORD MUSEUM | 52 HIGH STREET WALLINGFORD OXFORDSHIRE OX10 0DB | Active | Company formed on the 2005-10-19 | |
| WALLINGFORD PARTNERSHIP LIMITED | UNIT 3 HENDERSON HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DG | Active - Proposal to Strike off | Company formed on the 2007-10-19 | |
| WALLINGFORD PORTCULLIS SOCIAL CLUB LIMITED | Active | Company formed on the 1981-01-01 | ||
| WALLINGFORD PORTRAITS & WEDDINGS LIMITED | 14 THE MINT WALLINGFORD OX10 0XB | Dissolved | Company formed on the 2010-03-15 | |
| WALLINGFORD PROPERTIES LIMITED | 100 PRINCE OF WALES ROAD NORWICH NR1 1NJ | Active | Company formed on the 2002-04-23 | |
| WALLINGFORD ROAD PROPERTIES LIMITED | SUITE 213, 2ND FLOOR, SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ | Dissolved | Company formed on the 2010-02-10 |
Company Officers of WALLINGFORD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLE ANN JANE NORRIS |
||
GRAHAM DAVID LEEMING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL PAUL STEWART HERBERT |
Director | ||
LAUREN KATHERINE STEWART PATTERSON |
Director | ||
STEPHEN WILLIAM HUNTINGTON |
Director | ||
JOHN ROBERT ORMSTON |
Director | ||
JOHN ROBERT ORMSTON |
Company Secretary | ||
TREVOR JOHN WEARE |
Director | ||
KHURSHID AHMAD |
Director | ||
BARRIE MURRAY-UPTON |
Director | ||
ROLAND KENDRICK PRICE |
Director | ||
ALASTAIR WALKER |
Director | ||
STEPHEN CHARLES WARREN |
Director | ||
THOMAS CHADWICK |
Company Secretary | ||
THOMAS CHADWICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| HR WALLINGFORD GROUP LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1982-03-15 | Active | |
| WALLINGFORD WATER LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1988-08-19 | 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 | |
| HR WALLINGFORD GROUP LIMITED | Director | 2017-07-27 | CURRENT | 1982-03-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
| DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | |
| AP01 | DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Rachel Paddon on 2022-05-25 | |
| 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL STEWART HERBERT | |
| AP01 | DIRECTOR APPOINTED MR NIGEL PAUL STEWART HERBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN KATHERINE STEWART PATTERSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUNTINGTON | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ORMSTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ORMSTON / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM HUNTINGTON / 18/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED INFORMATION AND KNOWLEDGE ENVIRONMENTS LIMITED CERTIFICATE ISSUED ON 03/07/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 31/03/97 | |
| (W)ELRES | S252 DISP LAYING ACC 31/03/97 | |
| (W)ELRES | S386 DIS APP AUDS 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WALLINGFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WALLINGFORD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WALLINGFORD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 WALLINGFORD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WALLINGFORD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WALLINGFORD LIMITED
Income
Government Income
We have not found government income sources for WALLINGFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WALLINGFORD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALLINGFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLINGFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WALLINGFORD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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