WALLINGFORD HYDROSOLUTIONS LIMITED - WALLINGFORD
| Company Profile | Company Filings |
Overview
WALLINGFORD HYDROSOLUTIONS LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
WALLINGFORD HYDROSOLUTIONS LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
WALLINGFORD HYDROSOLUTIONS LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
WALLINGFORD HYDROSOLUTIONS LIMITED - WALLINGFORD
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
STABLES 4 HOWBERY BUSINESS PARK
WALLINGFORD
OX10 8BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JUDITH ANNE JEANS | Aug 1982 | British | Director | 2010-02-01 | CURRENT |
| MR PAUL ROGER BLACKMAN | Mar 1971 | British | Director | 2018-04-05 | CURRENT |
| SEAN HUGGETT CONSULTING LIMITED | Corporate Director | 2004-01-26 UNTIL 2004-03-18 | RESIGNED | ||
| DR ANDREW RICHARD YOUNG | Sep 1963 | British | Director | 2004-03-18 UNTIL 2018-04-12 | RESIGNED |
| ALAN JENKINS | Feb 1959 | British | Director | 2004-07-26 UNTIL 2019-10-31 | RESIGNED |
| DR ALAN GUSTARD | Dec 1947 | British | Director | 2004-07-26 UNTIL 2010-01-31 | RESIGNED |
| MS JUDITH ANNE JEANS | Secretary | 2011-01-02 UNTIL 2016-02-01 | RESIGNED | ||
| MR SEAN DOLAN HUGGETT | May 1974 | British | Secretary | 2004-01-26 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wallingford Hydrosolutions Trustees Limited | 2018-02-28 | Wallingford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Dr Andrew Richard Young | 2017-01-26 - 2018-02-28 | 9/1963 | Wallingford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wallingford Hydrosolutions Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-10-25 | 30-06-2023 | £682,808 Cash £686,504 equity |
| Wallingford Hydrosolutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 30-06-2022 | £683,165 Cash £491,879 equity |
| Wallingford Hydrosolutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-09 | 30-06-2021 | £538,817 Cash £964,982 equity |
| Wallingford Hydrosolutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-04 | 30-06-2020 | £408,572 Cash £741,335 equity |