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Home > England & Wales Companies > WATLING HOPE (INSTALLATIONS) LIMITED
Company Information for

WATLING HOPE (INSTALLATIONS) LIMITED

THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP,
Company Registration Number
02837332
Private Limited Company
Active

Company Overview

About Watling Hope (installations) Ltd
WATLING HOPE (INSTALLATIONS) LIMITED was founded on 1993-07-19 and has its registered office in Rugby. The organisation's status is listed as "Active". Watling Hope (installations) Limited is a Private Limited Company registered in ENGLAND 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
WATLING HOPE (INSTALLATIONS) LIMITED
 
Legal Registered Office
THE LOCKS
HILLMORTON
RUGBY
WARWICKSHIRE
CV21 4PP
Other companies in OX15
 
Filing Information
Company Number 02837332
Company ID Number 02837332
Date formed 1993-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 16/08/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB623606948  
Last Datalog update: 2024-03-05 13:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATLING HOPE (INSTALLATIONS) LIMITED
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Company Officers of WATLING HOPE (INSTALLATIONS) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JOSEPHINE PALIN
 Company Secretary 1997-01-31
EDWARD JAMES PALIN
 Director 2005-06-27
MICHAEL JOHN PALIN
 Director 1993-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY MANSELL
 Director 1993-07-19 2002-08-01
GODFREY MANSELL
 Company Secretary 1993-07-19 2002-04-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-07-19 1993-07-19
COMBINED NOMINEES LIMITED
 Nominated Director 1993-07-19 1993-07-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-07-19 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET JOSEPHINE PALIN MICHAEL J PALIN LTD Company Secretary 1997-01-31 CURRENT 1993-07-19 Active
MARGARET JOSEPHINE PALIN WATLING HOPE (PRODUCTS) LIMITED Company Secretary 1993-05-11 CURRENT 1993-04-15 Active - Proposal to Strike off
MICHAEL JOHN PALIN WATBIO HOLDINGS LIMITED Director 2014-10-13 CURRENT 2014-09-02 Active
MICHAEL JOHN PALIN WATBIO LIMITED Director 2014-10-13 CURRENT 2014-09-02 Active
MICHAEL JOHN PALIN N-OV8 GROUP LIMITED Director 2008-01-03 CURRENT 2007-10-04 Active
MICHAEL JOHN PALIN WCS ENVIRONMENTAL ENGINEERING LTD Director 1996-03-26 CURRENT 1991-02-18 Active
MICHAEL JOHN PALIN MICHAEL J PALIN LTD Director 1993-07-19 CURRENT 1993-07-19 Active
MICHAEL JOHN PALIN WATLING HOPE (PRODUCTS) LIMITED Director 1993-05-11 CURRENT 1993-04-15 Active - Proposal to Strike off

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
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-26APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES PALIN
2023-02-23CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-07Termination of appointment of One Advisory Limited on 2022-08-25
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08Director's details changed for Mr Jason Charles Sayers on 2021-12-20
2022-02-08CH01Director's details changed for Mr Jason Charles Sayers on 2021-12-20
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-03PSC05Change of details for Watbio Holdings Limited as a person with significant control on 2016-06-08
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-29PSC05Change of details for Watbio Holdings Limited as a person with significant control on 2018-12-21
2019-04-26AP04Appointment of One Advisory Limited as company secretary on 2019-03-01
2019-04-26TM02Termination of appointment of Brian Hogan on 2019-03-01
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-10RES01ADOPT ARTICLES 10/01/19
2019-01-03AA01Previous accounting period shortened from 30/09/19 TO 31/12/18
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Chantry Wroxton Banbury Oxon OX15 6QS
2019-01-02TM02Termination of appointment of Margaret Josephine Palin on 2018-12-21
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PALIN
2019-01-02AP03Appointment of Mr Brian Hogan as company secretary on 2018-12-21
2019-01-02AP01DIRECTOR APPOINTED MR JASON SAYERS
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028373320004
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-05AUDAUDITOR'S RESIGNATION
2017-11-28AUDAUDITOR'S RESIGNATION
2017-07-12PSC02Notification of Watbio Holdings Limited as a person with significant control on 2016-06-08
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 88
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-08-12MEM/ARTSARTICLES OF ASSOCIATION
2016-07-15AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09RES13NEW SHARE CLASS / COMPANY BUSINESS 29/09/2015
2016-06-09RES01ALTER ARTICLES 29/09/2015
2016-06-09SH08Change of share class name or designation
2016-06-09RES12Resolution of varying share rights or name
2015-09-22MISCSection 519
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 88
2015-08-19AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-17AA01PREVEXT FROM 31/07/2014 TO 30/09/2014
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 88
2014-08-06AR0119/07/14 FULL LIST
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES PALIN / 06/04/2014
2014-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-08-06AR0119/07/13 FULL LIST
2013-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-08-01AR0119/07/12 FULL LIST
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-14AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-04AR0119/07/11 FULL LIST
2011-07-07AUDAUDITOR'S RESIGNATION
2011-02-17AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-10AR0120/07/10 FULL LIST
2010-08-04AR0119/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES PALIN / 19/07/2010
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-04363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD PALIN / 01/07/2009
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-23363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-27363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-25363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-17363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-28288aNEW DIRECTOR APPOINTED
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-11363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-08-14363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-14288bDIRECTOR RESIGNED
2002-08-14363(288)SECRETARY RESIGNED
2002-05-23288aNEW SECRETARY APPOINTED
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-17363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-08363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-02363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-15363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-07395PARTICULARS OF MORTGAGE/CHARGE
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-18363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-03-04288aNEW SECRETARY APPOINTED
1996-09-12363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-16AUDAUDITOR'S RESIGNATION
1995-08-25363sRETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-16363sRETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1994-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-20395PARTICULARS OF MORTGAGE/CHARGE
1993-07-22287REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-07-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage




Licences & Regulatory approval
We could not find any licences issued to WATLING HOPE (INSTALLATIONS) 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 WATLING HOPE (INSTALLATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-02 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1998-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-08-03 Satisfied FINANCIAL & GENERAL BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2020-12-31

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 WATLING HOPE (INSTALLATIONS) LIMITED

Intangible Assets
Patents
We have not found any records of WATLING HOPE (INSTALLATIONS) LIMITED registering or being granted any patents
Domain Names

WATLING HOPE (INSTALLATIONS) LIMITED owns 4 domain names.

fogharvester.co.uk   fatharvester.co.uk   greaseharvester.co.uk   greaseharvesting.co.uk  

Trademarks
We have not found any records of WATLING HOPE (INSTALLATIONS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WATLING HOPE (INSTALLATIONS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-08-27 GBP £1,877 Servicing
London Borough of Enfield 2015-07-09 GBP £486 R&M-Electrical - Service Contracts
London Borough of Enfield 2015-05-20 GBP £486 R&M-Electrical - Service Contracts
Bath & North East Somerset Council 2014-10-22 GBP £1,320 General Maintenance
London Borough of Newham 2014-08-11 GBP £695 RESTURANT EQUIPMENT R&M > OTHER EQUIPMENT R & M
Bath & North East Somerset Council 2014-05-21 GBP £1,251 Servicing
Nottingham City Council 2014-02-27 GBP £3,581
Nottingham City Council 2014-02-27 GBP £3,581 401-OPERATIONAL EQUIPMENT
Bath & North East Somerset Council 2014-01-15 GBP £1,320 Planned Maintenance
Bath & North East Somerset Council 2013-05-22 GBP £1,251 Planned Maintenance
Northamptonshire County Council 2013-02-06 GBP £901 Third Party Payments
Bath & North East Somerset Council 2013-01-04 GBP £1,730 Responsive Maintenance PCB
Lewisham Council 2012-10-01 GBP £600
Bath & North East Somerset Council 0000-00-00 GBP £3,459 Planned Maintenance

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.

Outgoings
Business Rates/Property Tax
No properties were found where WATLING HOPE (INSTALLATIONS) 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.
Import/Export of Goods
Goods imported/exported by WATLING HOPE (INSTALLATIONS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-04-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-12-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-11-0164031900Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2014-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-06-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-02-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-03-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-08-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-11-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-09-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-04-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATLING HOPE (INSTALLATIONS) 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 WATLING HOPE (INSTALLATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode CV21 4PP