Company Information for HR WALLINGFORD LIMITED
HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA,
|
Company Registration Number
02562099
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
HR WALLINGFORD LIMITED | |||
Legal Registered Office | |||
HOWBERY PARK WALLINGFORD OXON OX10 8BA Other companies in OX10 | |||
| |||
Company Number | 02562099 | |
---|---|---|
Company ID Number | 02562099 | |
Date formed | 1990-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 00:02:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HR WALLINGFORD GROUP LIMITED | HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA | Active | Company formed on the 1982-03-15 | |
HR WALLINGFORD PTY LTD | WA 6000 | Active | Company formed on the 2008-11-17 | |
HR Wallingford Asia Limited | Active | Company formed on the 1987-08-21 | ||
HR WALLINGFORD INC. | 3100 TIMMONS LN STE 435 HOUSTON TX 77027 | Active | Company formed on the 2008-01-31 | |
HR WALLINGFORD INSTRUMENTATION LTD | HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA | Active - Proposal to Strike off | Company formed on the 2019-11-19 | |
HR WALLINGFORD CORETECX LIMITED | HOWBERY PARK KESTREL HOUSE WALLINGFORD OXON OX10 8BA | Active | Company formed on the 2023-09-25 |
Officer | Role | Date Appointed |
---|---|---|
NICOLE ANN JANE NORRIS |
||
ANDREW JAMES BROWN |
||
GRAHAM DAVID LEEMING |
||
KEITH ANDREW POWELL |
||
BRUCE NICHOLAS TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL DEARNALEY |
Director | ||
NIGEL PAUL STEWART HERBERT |
Director | ||
LAUREN KATHERINE STEWART PATTERSON |
Director | ||
STEPHEN WILLIAM HUNTINGTON |
Director | ||
IAN CHARLES CRUICKSHANK |
Director | ||
GIOVANNI CUOMO |
Director | ||
IAN DONALD MOCKETT |
Director | ||
JANE VICTORIA SMALLMAN |
Director | ||
JOHN ROBERT ORMSTON |
Director | ||
IAN HOWARD TOWNEND |
Director | ||
COLIN WILLIAM SKIPPER |
Director | ||
PAUL BENJAMIN SAYERS |
Director | ||
JOHN ROBERT ORMSTON |
Company Secretary | ||
STEPHEN WILLIAM HUNTINGTON |
Director | ||
COLIN RICHARD FENN |
Director | ||
DAVID MALCOLM RAMSBOTTOM |
Director | ||
TREVOR JOHN WEARE |
Director | ||
CHRISTOPHER BRIAN GEORGE |
Director | ||
THOMAS CHADWICK |
Company Secretary | ||
THOMAS CHADWICK |
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 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 | |
HR WALLINGFORD GROUP LIMITED | Director | 2018-06-28 | CURRENT | 1982-03-15 | 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 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 | |
HOWBERY PARK ESTATES LIMITED | Director | 2014-07-24 | CURRENT | 1994-06-13 | Active | |
HR WALLINGFORD GROUP LIMITED | Director | 2014-07-24 | CURRENT | 1982-03-15 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Model Technician (circa 20,000 pa) | Wallingford | We currently have a vacancy for a Model Technician in our physical model building team, based in Wallingford, Oxfordshire. The physical model building team |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGAL ADAM FREEMAN | ||
DIRECTOR APPOINTED MR DOUGAL ADAM FREEMAN | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Rachel Blackburn Paddon on 2022-05-25 | |
Appointment of Mrs. Rachel Blackburn Paddon as company secretary on 2022-01-28 | ||
AP03 | Appointment of Mrs. Rachel Blackburn Paddon as company secretary on 2022-01-28 | |
Termination of appointment of Nicole Ann Jane Norris on 2022-01-28 | ||
TM02 | Termination of appointment of Nicole Ann Jane Norris on 2022-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW POWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025620990006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025620990006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RIDHA BENTIBA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL DEARNALEY | |
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 | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUNTINGTON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CUOMO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALD MOCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA SMALLMAN | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON | |
AP01 | DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORMSTON | |
AP01 | DIRECTOR APPOINTED DR GIOVANNI CUOMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TOWNEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD MOCKETT / 13/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD MOCKETT / 13/05/2014 | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD MOCKETT | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 26/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SKIPPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025620990006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES CRUICKSHANK / 26/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAYERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD TOWNEND / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA SMALLMAN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN WILLIAM SKIPPER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN SAYERS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ANDREW POWELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ORMSTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM HUNTINGTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PAUL DEARNALEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES CRUICKSHANK / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ANN JANE NORRIS / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL BENJAMIN SAYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
SECURITY AGREEMENT | Outstanding | PAUL GRAHAM SAMUELS, KIM ALISON TAYLOR, MICHAEL CHARLES WARREN KEEVIL AND ROBERT WILLIAM GODFREY AS TRUSTEES OF THE HYDRAULICS RESEARCH PENSION SCHEME | |
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 | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | H R WALLINGFORD GROUP LIMITED |
HR WALLINGFORD LIMITED owns 2 domain names.
hydres.co.uk hrwallingford.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Flood Drainage and Coast Prtn |
Public Works and Government Services Canada | |
|
Liquid and Gas Flow, Liquid Level and Mechanical Motion Measuring Instruments |
Surrey County Council | |
|
CE02 Fees/Consultants |
Solihull Metropolitan Borough Council | |
|
|
Public Works and Government Services Canada | |
|
Liquid and Gas Flow, Liquid Level and Mechanical Motion Measuring Instruments |
Central Bedfordshire Council | |
|
Other Local Authorities |
Public Works and Government Services Canada | |
|
Liquid and Gas Flow, Liquid Level and Mechanical Motion Measuring Instruments |
Kent County Council | |
|
Consultants |
Kent County Council | |
|
External Training |
Kent County Council | |
|
External Training |
Environment Canada | |
|
Laboratory Equipment and Supplies |
Environment Canada | |
|
Liquid and Gas Flow, Liquid Level and Mechanical Motion Measuring Instruments |
Public Works and Government Services Canada | |
|
Liquid and Gas Flow, Liquid Level and Mechanical Motion Measuring Instruments |
Kent County Council | |
|
External Training |
Hastings Borough Council | |
|
Repairs to Premises |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
Confluence - Designing Environmental Modelling Workflows : Feasibility Study | 2014-02-01 | £ 30,230 |
WaveSentry-an information tool for managing risk of marine operations in adverse sea states : Collaborative Research and Development | 2011-05-01 | £ 68,316 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
Category | Award/Grant | |
---|---|---|
International cooperation with the USA on common e-Infrastructure for scientific data : | 2012-01-01 | € 85,952 |
ICT for efficient water resources management : | 2012-01-01 | € 292,350 |
Intelligent Information Management : | 2012-01-01 | € 649,964 |
e-Science environment : | 2011-01-01 | € 475,160 |
ICT for environmental services and climate change adaptation : | 2009-01-01 | € 745,750 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |