This company is commonly known as Wallingford Hydrosolutions Limited. The company was founded 20 years ago and was given the registration number 05025973. The firm's registered office is in WALLINGFORD. You can find them at Maclean Building Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | WALLINGFORD HYDROSOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05025973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maclean Building Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Castle Court, Cathedral Road, Cardiff, Wales, CF11 9LJ | Director | 05 April 2018 | Active |
| Stables 4, Howbery Business Park, Benson Lane, Wallingford, England, OX10 8BA | Director | 01 February 2010 | Active |
| Oakwood Lodge, 2 Farm Cottages, Nobs Crook, Colden Common, Winchester, SO21 1TH | Secretary | 26 January 2004 | Active |
| Maclean Building, Benson Lane, Crowmarsh Gifford, Wallingford, United Kingdom, OX10 8BB | Secretary | 02 January 2011 | Active |
| Lowbury,, Down End Chieveley, Newbury, RG20 8TN | Director | 26 July 2004 | Active |
| 4 Abbots Mead, Cholsey, Wallingford, OX10 9RJ | Director | 26 July 2004 | Active |
| 30 Stanley Road, Totton, Southampton, SO40 3PR | Director | 26 January 2004 | Active |
| Maclean Building, Benson Lane, Crowmarsh Gifford, Wallingford, OX10 8BB | Director | 18 March 2004 | Active |
| Wallingford Hydrosolutions Trustees Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maclean Building, Benson Lane, Wallingford, England, OX10 8BB |
| Nature of control | : |
|
| Dr Andrew Richard Young | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | Maclean Building, Benson Lane, Wallingford, OX10 8BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-04-12 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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