WALLINGFORD SYSTEMS LIMITED
OXFORDSHIRE WALLINGFORD SOFTWARE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA

Company number 02288719
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Nigel Paul Stewart Herbert as a director on 16 March 2017; Termination of appointment of Lauren Katherine Stewart Patterson as a director on 16 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WALLINGFORD SYSTEMS LIMITED are www.wallingfordsystems.co.uk, and www.wallingford-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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.Wallingford Systems Limited is a Private Limited Company. The company registration number is 02288719. Wallingford Systems Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Wallingford Systems Limited is Howbery Park Wallingford Oxfordshire Ox10 8ba. The cash in hand is £0k. It is £0k against last year. . NORRIS, Nicole Ann Jane is a Secretary of the company. HERBERT, Nigel Paul Stewart is a Director of the company. Secretary CHADWICK, Thomas has been resigned. Secretary ORMSTON, John Robert has been resigned. Director ABDI LLAHI, Mohamed Haji Askar has been resigned. Director ANDREWS, Anthony James has been resigned. Director BANFIELD, Paul Andrew has been resigned. Director BROWN, Andrew James has been resigned. Director CHADWICK, Thomas has been resigned. Director DELAPLACE, Didier Max has been resigned. Director FORTUNE, David John has been resigned. Director HUNTINGTON, Stephen William, Dr has been resigned. Director HUNTINGTON, Stephen William, Dr has been resigned. Director MURRAY-UPTON, Barrie has been resigned. Director ORMSTON, John Robert has been resigned. Director PATTERSON, Lauren Katherine Stewart has been resigned. Director PRICE, Roland Kendrick, Dr has been resigned. Director SCOTT, Stephen Derrick 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 WIXCEY, John Robert, Dr has been resigned. The company operates in "Non-trading company".


wallingford systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORRIS, Nicole Ann Jane
Appointed Date: 01 January 2008
Director
HERBERT, Nigel Paul Stewart
Appointed Date: 16 March 2017
66 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
ABDI LLAHI, Mohamed Haji Askar
Resigned: 12 August 2009
Appointed Date: 01 November 2004
72 years old
Director
ANDREWS, Anthony James
Resigned: 16 January 2009
Appointed Date: 31 March 2007
60 years old
Director
BANFIELD, Paul Andrew
Resigned: 12 August 2009
Appointed Date: 01 February 2002
62 years old
Director
BROWN, Andrew James
Resigned: 12 August 2009
Appointed Date: 01 January 2009
61 years old
Director
CHADWICK, Thomas
Resigned: 31 December 1995
89 years old
Director
DELAPLACE, Didier Max
Resigned: 31 October 1994
Appointed Date: 05 May 1993
73 years old
Director
FORTUNE, David John
Resigned: 12 August 2009
Appointed Date: 14 February 2001
68 years old
Director
HUNTINGTON, Stephen William, Dr
Resigned: 31 October 2016
Appointed Date: 12 February 2008
78 years old
Director
HUNTINGTON, Stephen William, Dr
Resigned: 31 March 2007
Appointed Date: 31 July 2000
78 years old
Director
MURRAY-UPTON, Barrie
Resigned: 31 July 2000
Appointed Date: 07 October 1993
81 years old
Director
ORMSTON, John Robert
Resigned: 24 July 2014
Appointed Date: 01 January 1996
72 years old
Director
PATTERSON, Lauren Katherine Stewart
Resigned: 16 March 2017
Appointed Date: 24 July 2014
49 years old
Director
PRICE, Roland Kendrick, Dr
Resigned: 31 March 1999
Appointed Date: 05 May 1993
83 years old
Director
SCOTT, Stephen Derrick
Resigned: 20 August 1999
Appointed Date: 18 March 1997
63 years old
Director
SMALLMAN, Jane Victoria, Doctor
Resigned: 22 January 2015
Appointed Date: 12 February 2008
67 years old
Director
THORN, Michael Frederick Cirtees
Resigned: 26 October 1995
Appointed Date: 05 May 1993
83 years old
Director
TUNSTALL, Stephen James
Resigned: 31 August 2009
Appointed Date: 27 November 2000
70 years old
Director
WEARE, Trevor John, Dr
Resigned: 31 March 1999
81 years old
Director
WIXCEY, John Robert, Dr
Resigned: 31 December 2000
Appointed Date: 01 April 1998
60 years old

Persons With Significant Control

Hr Wallingford Group Ltd
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

WALLINGFORD SYSTEMS LIMITED Events

16 Mar 2017
Appointment of Mr Nigel Paul Stewart Herbert as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Lauren Katherine Stewart Patterson as a director on 16 March 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Termination of appointment of Stephen William Huntington as a director on 31 October 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 112 more events
02 Nov 1989
Accounts for a dormant company made up to 31 March 1989
02 Nov 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1989
Return made up to 26/10/89; full list of members
03 Oct 1988
Accounting reference date notified as 31/03
23 Aug 1988
Incorporation

WALLINGFORD SYSTEMS LIMITED Charges

20 May 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 May 2010
Status: Satisfied on 28 September 2012
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: Satisfied on 28 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…

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