HR MARDYN LIMITED - OXON


Company Profile Company Filings

Overview

HR MARDYN LIMITED is a Private Limited Company from OXON and has the status: Active.
HR MARDYN LIMITED was incorporated 32 years ago on 07/05/1992 and has the registered number: 02712932. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HR MARDYN LIMITED - OXON

This company is listed in the following categories:
74990 - Non-trading company

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
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES BROWN Feb 1964 British Director 2023-10-31 CURRENT
DR BRUCE NICHOLAS TOMLINSON Aug 1965 British Director 2022-11-18 UNTIL 2023-10-31 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
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2017-07-27 UNTIL 2022-11-18 RESIGNED
DR STEPHEN WILLIAM HUNTINGTON Feb 1947 British Director 1999-04-01 UNTIL 2016-10-31 RESIGNED
NIGEL PAUL STEWART HERBERT Mar 1959 British Director 2017-03-16 UNTIL 2017-07-27 RESIGNED
MR THOMAS CHADWICK Oct 1936 British Director 1992-05-07 UNTIL 1995-12-31 RESIGNED
MRS RACHEL PADDON Secretary 2022-01-28 UNTIL 2022-05-25 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
MR THOMAS CHADWICK Oct 1936 British Secretary 1992-05-07 UNTIL 1995-12-31 RESIGNED
DR TREVOR JOHN WEARE Dec 1943 British Director 1992-05-07 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Wallingford Group Limited 2016-06-06 Wallingford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HR MARDYN LIMITED 2016-12-07 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - HR MARDYN LIMITED 2015-12-09 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - HR MARDYN LIMITED 2014-11-07 31-03-2014 £2 Cash £2 equity

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