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Home > England & Wales Companies > WALLINGFORD WATER LIMITED
Company Information for

WALLINGFORD WATER LIMITED

HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
Company Registration Number
02288238
Private Limited Company
Active

Company Overview

About Wallingford Water Ltd
WALLINGFORD WATER LIMITED was founded on 1988-08-19 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Wallingford Water 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 WATER LIMITED
 
Legal Registered Office
HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA
Other companies in OX10
 
Filing Information
Company Number 02288238
Company ID Number 02288238
Date formed 1988-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 11:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLINGFORD WATER LIMITED
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Company Officers of WALLINGFORD WATER LIMITED

Current Directors
Officer Role Date Appointed
NICOLE ANN JANE NORRIS
 Company Secretary 2007-01-01
GRAHAM DAVID LEEMING
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PAUL STEWART HERBERT
 Director 2017-03-16 2017-07-27
LAUREN KATHERINE STEWART PATTERSON
 Director 2014-07-24 2017-03-16
STEPHEN WILLIAM HUNTINGTON
 Director 1999-04-01 2016-10-31
JOHN ROBERT ORMSTON
 Director 1996-01-01 2014-07-24
JOHN ROBERT ORMSTON
 Company Secretary 1996-01-01 2007-12-31
TREVOR JOHN WEARE
 Director 1991-10-26 1999-03-31
THOMAS CHADWICK
 Company Secretary 1991-10-26 1995-12-31
THOMAS CHADWICK
 Director 1991-10-26 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLE ANN JANE NORRIS WALLINGFORD LIMITED Company Secretary 2008-01-01 CURRENT 1994-08-18 Active
NICOLE ANN JANE NORRIS WALLINGFORD SYSTEMS LIMITED Company Secretary 2008-01-01 CURRENT 1988-08-23 Active
NICOLE ANN JANE NORRIS HR WALLINGFORD LIMITED Company Secretary 2008-01-01 CURRENT 1990-11-26 Active
NICOLE ANN JANE NORRIS HR MARDYN LIMITED Company Secretary 2008-01-01 CURRENT 1992-05-07 Active
NICOLE ANN JANE NORRIS HYDRAULICS RESEARCH LIMITED Company Secretary 2008-01-01 CURRENT 1993-01-28 Active
NICOLE ANN JANE NORRIS HOWBERY PARK ESTATES LIMITED Company Secretary 2008-01-01 CURRENT 1994-06-13 Active
NICOLE ANN JANE NORRIS AQUAWARE SYSTEMS LIMITED Company Secretary 2008-01-01 CURRENT 1994-11-24 Active
NICOLE ANN JANE NORRIS HR WALLINGFORD GROUP LIMITED Company Secretary 2008-01-01 CURRENT 1982-03-15 Active
GRAHAM DAVID LEEMING WALLINGFORD LIMITED Director 2017-07-27 CURRENT 1994-08-18 Active
GRAHAM DAVID LEEMING WALLINGFORD SYSTEMS LIMITED Director 2017-07-27 CURRENT 1988-08-23 Active
GRAHAM DAVID LEEMING DREDGING RESEARCH LIMITED Director 2017-07-27 CURRENT 1989-08-08 Active
GRAHAM DAVID LEEMING HR WALLINGFORD LIMITED Director 2017-07-27 CURRENT 1990-11-26 Active
GRAHAM DAVID LEEMING HR MARDYN LIMITED Director 2017-07-27 CURRENT 1992-05-07 Active
GRAHAM DAVID LEEMING SEAZONE SOLUTIONS LIMITED Director 2017-07-27 CURRENT 2003-11-19 Active
GRAHAM DAVID LEEMING HYDRAULICS RESEARCH LIMITED Director 2017-07-27 CURRENT 1993-01-28 Active
GRAHAM DAVID LEEMING HOWBERY PARK ESTATES LIMITED Director 2017-07-27 CURRENT 1994-06-13 Active
GRAHAM DAVID LEEMING AQUAWARE SYSTEMS LIMITED Director 2017-07-27 CURRENT 1994-11-24 Active
GRAHAM DAVID LEEMING DRL SOFTWARE LIMITED Director 2017-07-27 CURRENT 1995-09-08 Active
GRAHAM DAVID LEEMING HR WALLINGFORD GROUP LIMITED Director 2017-07-27 CURRENT 1982-03-15 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-21DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON
2022-11-21APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING
2022-11-21AP01DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-05-30TM02Termination of appointment of Rachel Paddon on 2022-05-25
2022-02-07Termination of appointment of Nicole Ann Jane Norris on 2022-01-28
2022-02-07Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28
2022-02-07AP03Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28
2022-02-07TM02Termination of appointment of Nicole Ann Jane Norris on 2022-01-28
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL STEWART HERBERT
2017-03-16AP01DIRECTOR APPOINTED MR NIGEL PAUL STEWART HERBERT
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN KATHERINE STEWART PATTERSON
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUNTINGTON
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0126/10/15 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-05AP01DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ORMSTON
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0126/10/13 ANNUAL RETURN FULL LIST
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-03AR0126/10/11 ANNUAL RETURN FULL LIST
2010-11-03AR0126/10/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ORMSTON / 26/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM HUNTINGTON / 26/10/2010
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-27AR0126/10/09 FULL LIST
2008-11-06363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2007-11-20363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-31363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-01363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-23363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-08363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-02363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-13363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-25363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-25288bDIRECTOR RESIGNED
1998-11-12363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-11-26363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-29363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-01-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-03288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-31363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1994-11-03363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-27363sRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-28363sRETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1991-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-20363bRETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-02-25363aRETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1991-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-02-13SRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/89
1989-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/89
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 WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WATER 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 WATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 WATER 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 WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLINGFORD WATER LIMITED
Trademarks
We have not found any records of WALLINGFORD WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLINGFORD WATER 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 WATER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WALLINGFORD WATER 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 WATER 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 WATER 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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