HR WALLINGFORD GROUP LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA

Company number 01622174
Status Active
Incorporation Date 15 March 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Geoffrey Howard French as a director on 1 January 2017; Group of companies' accounts made up to 31 March 2016; Appointment of Mr David William Rooke as a director on 1 November 2016. The most likely internet sites of HR WALLINGFORD GROUP LIMITED are www.hrwallingfordgroup.co.uk, and www.hr-wallingford-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Wallingford Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01622174. Hr Wallingford Group Limited has been working since 15 March 1982. The present status of the company is Active. The registered address of Hr Wallingford Group Limited is Howbery Park Wallingford Oxfordshire Ox10 8ba. . NORRIS, Nicole Ann Jane is a Secretary of the company. FRENCH, Geoffrey Howard is a Director of the company. PATTERSON, Lauren Katherine Stewart is a Director of the company. ROOKE, David William is a Director of the company. SHARLAND, Susan Margaret, Dr is a Director of the company. TOMLINSON, Bruce Nicholas, Dr is a Director of the company. VENABLES, Jean, Dr is a Director of the company. WORRALL, Peter Richard is a Director of the company. Secretary CHADWICK, Thomas has been resigned. Secretary ORMSTON, John Robert has been resigned. Director ACKERS, Peter has been resigned. Director APLING, Alan John has been resigned. Director ARMSTRONG, Roderick Brian has been resigned. Director CHADWICK, Thomas has been resigned. Director CRAIG, Claire Harvey, Dr has been resigned. Director CUND, Margaret Elizabeth has been resigned. Director DEKOSINSKY, Victor, Professor has been resigned. Director FENN, Colin Richard, Dr has been resigned. Director GIBB, Francis Ross, Sir has been resigned. Director HIRST, Martin Beverley Bodenham has been resigned. Director HODGES, John William has been resigned. Director HUNTINGTON, Stephen William, Dr has been resigned. Director MCKENZIE, John Cormack has been resigned. Director MURRAY-UPTON, Barrie has been resigned. Director ORMSTON, John Robert has been resigned. Director PIKE, Terence Donald has been resigned. Director PURNELL, Reginald George has been resigned. Director ROBSON, Charles Leo has been resigned. Director SARGENT, John Hunt has been resigned. Director SMALLMAN, Jane Victoria, Doctor has been resigned. Director THORN, Michael Frederick Cirtees has been resigned. Director TUNSTALL, Stephen James has been resigned. Director WEARE, Trevor John, Dr has been resigned. Director WHITE, William Rodney, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
NORRIS, Nicole Ann Jane
Appointed Date: 01 January 2008
Director
FRENCH, Geoffrey Howard
Appointed Date: 01 January 2017
78 years old
Director
PATTERSON, Lauren Katherine Stewart
Appointed Date: 24 July 2014
49 years old
Director
ROOKE, David William
Appointed Date: 01 November 2016
70 years old
Director
SHARLAND, Susan Margaret, Dr
Appointed Date: 16 October 2008
64 years old
Director
TOMLINSON, Bruce Nicholas, Dr
Appointed Date: 24 July 2014
60 years old
Director
VENABLES, Jean, Dr
Appointed Date: 21 July 2011
77 years old
Director
WORRALL, Peter Richard
Appointed Date: 22 October 2009
63 years old

Resigned Directors

Secretary
CHADWICK, Thomas
Resigned: 31 December 1995
Secretary
ORMSTON, John Robert
Resigned: 31 December 2007
Appointed Date: 01 January 1996
Director
ACKERS, Peter
Resigned: 05 November 1991
101 years old
Director
APLING, Alan John
Resigned: 16 October 2003
Appointed Date: 18 January 1994
81 years old
Director
ARMSTRONG, Roderick Brian
Resigned: 05 November 1992
84 years old
Director
CHADWICK, Thomas
Resigned: 31 December 1995
88 years old
Director
CRAIG, Claire Harvey, Dr
Resigned: 16 October 2008
Appointed Date: 19 October 2006
64 years old
Director
CUND, Margaret Elizabeth
Resigned: 29 September 1999
Appointed Date: 20 November 1996
76 years old
Director
DEKOSINSKY, Victor, Professor
Resigned: 20 November 1995
Appointed Date: 05 November 1991
90 years old
Director
FENN, Colin Richard, Dr
Resigned: 30 September 2005
Appointed Date: 05 February 2004
71 years old
Director
GIBB, Francis Ross, Sir
Resigned: 16 October 2008
Appointed Date: 23 November 1995
98 years old
Director
HIRST, Martin Beverley Bodenham
Resigned: 20 October 2011
Appointed Date: 01 April 2001
75 years old
Director
HODGES, John William
Resigned: 20 November 1996
Appointed Date: 18 January 1994
82 years old
Director
HUNTINGTON, Stephen William, Dr
Resigned: 31 October 2016
78 years old
Director
MCKENZIE, John Cormack
Resigned: 20 November 1995
98 years old
Director
MURRAY-UPTON, Barrie
Resigned: 31 July 2000
Appointed Date: 25 November 1995
81 years old
Director
ORMSTON, John Robert
Resigned: 24 July 2014
Appointed Date: 01 January 1996
72 years old
Director
PIKE, Terence Donald
Resigned: 18 January 1994
91 years old
Director
PURNELL, Reginald George
Resigned: 17 September 1997
Appointed Date: 02 March 1994
79 years old
Director
ROBSON, Charles Leo
Resigned: 18 January 1994
86 years old
Director
SARGENT, John Hunt
Resigned: 29 September 1999
94 years old
Director
SMALLMAN, Jane Victoria, Doctor
Resigned: 30 October 2014
Appointed Date: 26 January 2006
67 years old
Director
THORN, Michael Frederick Cirtees
Resigned: 20 November 1995
82 years old
Director
TUNSTALL, Stephen James
Resigned: 31 August 2009
Appointed Date: 05 February 2004
69 years old
Director
WEARE, Trevor John, Dr
Resigned: 22 October 2009
81 years old
Director
WHITE, William Rodney, Dr
Resigned: 20 November 1995
84 years old

HR WALLINGFORD GROUP LIMITED Events

10 Jan 2017
Appointment of Mr Geoffrey Howard French as a director on 1 January 2017
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
30 Nov 2016
Appointment of Mr David William Rooke as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Stephen William Huntington as a director on 31 October 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 132 more events
23 Oct 1986
Full accounts made up to 31 March 1986
23 Oct 1986
Annual return made up to 22/10/86
23 Oct 1986
Director resigned;new director appointed
16 Mar 1984
Particulars of mortgage/charge
15 Mar 1982
Incorporation

HR WALLINGFORD GROUP LIMITED Charges

20 May 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 February 2004
Omnibus guarantee and set-off agreement
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
14 March 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied on 8 April 2006
Persons entitled: The Secretary of State for the Environment
Description: F/H k/a howbery park, crowmarsh, gifford, oxfordshire…

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