WALLINGFORD HYDROSOLUTIONS LIMITED
WALLINGFORD

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Company number 05025973
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address MACLEAN BUILDING BENSON LANE, CROWMARSH GIFFORD, WALLINGFORD, OXFORDSHIRE, OX10 8BB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of WALLINGFORD HYDROSOLUTIONS LIMITED are www.wallingfordhydrosolutions.co.uk, and www.wallingford-hydrosolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Radley Rail Station is 8 miles; to Pangbourne Rail Station is 8.1 miles; to Reading West Rail Station is 11.4 miles; to Reading Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallingford Hydrosolutions Limited is a Private Limited Company. The company registration number is 05025973. Wallingford Hydrosolutions Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Wallingford Hydrosolutions Limited is Maclean Building Benson Lane Crowmarsh Gifford Wallingford Oxfordshire Ox10 8bb. . JEANS, Judith Anne is a Director of the company. JENKINS, Alan is a Director of the company. YOUNG, Andrew Richard, Dr is a Director of the company. Secretary HUGGETT, Sean Dolan has been resigned. Secretary JEANS, Judith Anne has been resigned. Director GUSTARD, Alan, Dr has been resigned. Director SEAN HUGGETT CONSULTING LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
JEANS, Judith Anne
Appointed Date: 01 February 2010
43 years old

Director
JENKINS, Alan
Appointed Date: 26 July 2004
66 years old

Director
YOUNG, Andrew Richard, Dr
Appointed Date: 18 March 2004
62 years old

Resigned Directors

Secretary
HUGGETT, Sean Dolan
Resigned: 01 January 2011
Appointed Date: 26 January 2004

Secretary
JEANS, Judith Anne
Resigned: 01 February 2016
Appointed Date: 02 January 2011

Director
GUSTARD, Alan, Dr
Resigned: 31 January 2010
Appointed Date: 26 July 2004
77 years old

Director
SEAN HUGGETT CONSULTING LIMITED
Resigned: 18 March 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Dr Andrew Richard Young
Notified on: 26 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

WALLINGFORD HYDROSOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

22 Feb 2016
Director's details changed for Dr Andrew Richard Young on 1 July 2012
22 Feb 2016
Termination of appointment of Judith Anne Jeans as a secretary on 1 February 2016
...
... and 41 more events
27 May 2004
Ad 23/05/04--------- £ si 39@1=39 £ ic 1/40
13 May 2004
Director resigned
13 May 2004
Registered office changed on 13/05/04 from: 30 stanley road totton southampton hampshire SO40 3PR
13 May 2004
New director appointed
26 Jan 2004
Incorporation