HR WALLINGFORD LIMITED - OXON
Company Profile | Company Filings |
Overview
HR WALLINGFORD LIMITED is a Private Limited Company from OXON and has the status: Active.
HR WALLINGFORD LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562099. The accounts status is FULL and accounts are next due on 31/12/2024.
HR WALLINGFORD LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562099. The accounts status is FULL and accounts are next due on 31/12/2024.
HR WALLINGFORD LIMITED - OXON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOWBERY PARK
OXON
OX10 8BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIDHA BENTIBA | May 1977 | British | Director | 2020-10-02 | CURRENT |
MR ANDREW JAMES BROWN | Feb 1964 | British | Director | 2013-12-02 | CURRENT |
DR KEITH ANDREW POWELL | Jan 1958 | British | Director | 1996-01-01 UNTIL 2020-12-31 | RESIGNED |
MR THOMAS CHADWICK | Oct 1936 | British | Director | RESIGNED | |
MR THOMAS CHADWICK | Oct 1936 | British | Secretary | RESIGNED | |
MR JOHN ROBERT ORMSTON | May 1953 | British | Secretary | 1996-01-01 UNTIL 2007-12-31 | RESIGNED |
NICOLE ANN JANE NORRIS | British | Secretary | 2008-01-01 UNTIL 2022-01-28 | RESIGNED | |
MRS. RACHEL BLACKBURN PADDON | Secretary | 2022-01-28 UNTIL 2022-05-25 | RESIGNED | ||
MR IAN DONALD MOCKETT | Aug 1973 | British | Director | 2014-01-01 UNTIL 2015-03-04 | RESIGNED |
IAN HOWARD TOWNEND | Feb 1954 | British | Director | 2006-06-05 UNTIL 2014-06-30 | RESIGNED |
DR BRUCE NICHOLAS TOMLINSON | Aug 1965 | British | Director | 2014-07-24 UNTIL 2023-10-31 | RESIGNED |
DR JANE VICTORIA SMALLMAN | Dec 1957 | British | Director | 1996-01-01 UNTIL 2015-01-22 | RESIGNED |
DR COLIN WILLIAM SKIPPER | Feb 1961 | British | Director | 2003-04-01 UNTIL 2013-11-01 | RESIGNED |
PAUL BENJAMIN SAYERS | Nov 1968 | British | Director | 2008-10-01 UNTIL 2010-06-30 | RESIGNED |
DAVID MALCOLM RAMSBOTTOM | Feb 1953 | British | Director | 1999-04-01 UNTIL 2001-03-31 | RESIGNED |
DR TREVOR JOHN WEARE | Dec 1943 | British | Director | RESIGNED | |
MRS LAUREN KATHERINE STEWART PATTERSON | Apr 1976 | British | Director | 2014-07-24 UNTIL 2017-03-16 | RESIGNED |
MR JOHN ROBERT ORMSTON | May 1953 | British | Director | 1996-01-01 UNTIL 2014-07-24 | RESIGNED |
DR STEPHEN WILLIAM HUNTINGTON | Feb 1947 | British | Director | 2008-02-12 UNTIL 2016-10-31 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2017-07-27 UNTIL 2022-11-18 | RESIGNED |
DR STEPHEN WILLIAM HUNTINGTON | Feb 1947 | British | Director | 1996-01-01 UNTIL 2007-03-31 | RESIGNED |
NIGEL PAUL STEWART HERBERT | Mar 1959 | British | Director | 2017-03-16 UNTIL 2017-07-20 | RESIGNED |
CHRISTOPHER BRIAN GEORGE | Jun 1952 | British | Director | 1996-01-01 UNTIL 1998-02-16 | RESIGNED |
MR DOUGAL ADAM FREEMAN | Jan 1970 | British | Director | 2023-01-17 UNTIL 2023-09-06 | RESIGNED |
MR COLIN RICHARD FENN | Aug 1954 | British | Director | 2003-04-01 UNTIL 2005-09-30 | RESIGNED |
DR MICHAEL PAUL DEARNALEY | Oct 1964 | British | Director | 2007-10-01 UNTIL 2017-11-01 | RESIGNED |
DR GIOVANNI CUOMO | Nov 1976 | Italian | Director | 2014-06-30 UNTIL 2016-02-01 | RESIGNED |
IAN CHARLES CRUICKSHANK | Sep 1967 | British | Director | 2008-02-12 UNTIL 2016-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hr Wallingford Group Ltd | 2016-06-06 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |