WALLINGFORD LIMITED

Overview

Company Name	WALLINGFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02959991
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLINGFORD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WALLINGFORD LIMITED located?

Registered Office Address	Howbery Park Wallingford OX10 8BA Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of WALLINGFORD LIMITED?

Previous Company Names
Company Name	From	Until
INFORMATION AND KNOWLEDGE ENVIRONMENTS LIMITED	Aug 18, 1994	Aug 18, 1994

What are the latest accounts for WALLINGFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WALLINGFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for WALLINGFORD LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with updates	4 pages	CS01

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 18, 2024 with updates	4 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 03, 2023	Termination of appointment of Bruce Nicholas Tomlinson as a director on Oct 31, 2023	1 pages	TM01

Nov 03, 2023	Appointment of Mr Andrew James Brown as a director on Oct 31, 2023	2 pages	AP01

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with updates	4 pages	CS01

Nov 21, 2022	Termination of appointment of Graham David Leeming as a director on Nov 18, 2022	1 pages	TM01

Nov 21, 2022	Appointment of Dr Bruce Nicholas Tomlinson as a director on Nov 18, 2022	2 pages	AP01

Nov 18, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 21, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

May 30, 2022	Termination of appointment of Rachel Paddon as a secretary on May 25, 2022	1 pages	TM02

Feb 04, 2022	Appointment of Mrs Rachel Paddon as a secretary on Jan 28, 2022	2 pages	AP03

Feb 04, 2022	Termination of appointment of Nicole Ann Jane Norris as a secretary on Jan 28, 2022	1 pages	TM02

Nov 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Appointment of Mr Graham David Leeming as a director on Jul 27, 2017	2 pages	AP01

View All Filings

Who are the officers of WALLINGFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Andrew James Wallingford OX10 8BA Oxfordshire Howbery Park United Kingdom	Oct 31, 2023		Director	Wallingford OX10 8BA Oxfordshire Howbery Park United Kingdom	England	British	1964-2	Company Director	183791870001
CHADWICK, Thomas The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire	Aug 18, 1994	Dec 31, 1995	Secretary	The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire		British		Director	3187980001
NORRIS, Nicole Ann Jane 2 Wells Hill Cottages Froyle Lane RG29 1SF Hook Hampshire	Jan 01, 2008	Jan 28, 2022	Secretary	2 Wells Hill Cottages Froyle Lane RG29 1SF Hook Hampshire		British			127269300001
ORMSTON, John Robert Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire	Jan 01, 1996	Dec 31, 2007	Secretary	Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire		British		Chartered Accountant	11642850002
PADDON, Rachel Howbery Park Wallingford OX10 8BA Oxfordshire	Jan 28, 2022	May 25, 2022	Secretary	Howbery Park Wallingford OX10 8BA Oxfordshire					292199980001
AHMAD, Khurshid, Doctor 158 Guildford Park Avenue GU2 5NN Guildford Surrey	Nov 21, 1994	Mar 15, 1996	Director	158 Guildford Park Avenue GU2 5NN Guildford Surrey		British	1948-2	University Lecturer	41251500001
CHADWICK, Thomas The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire	Aug 18, 1994	Dec 31, 1995	Director	The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire		British	1936-10	Director	3187980001
HERBERT, Nigel Paul Stewart Howbery Park Wallingford OX10 8BA Oxfordshire	Mar 16, 2017	Jul 27, 2017	Director	Howbery Park Wallingford OX10 8BA Oxfordshire	England	British	1959-3	Chartered Accountant	79415760001
HUNTINGTON, Stephen William, Dr Howbery Park Wallingford OX10 8BA Oxfordshire	Apr 01, 1999	Oct 31, 2016	Director	Howbery Park Wallingford OX10 8BA Oxfordshire	England	British	1947-2	Civil Engineer	63749080001
LEEMING, Graham David Howbery Park Wallingford OX10 8BA Oxfordshire	Jul 27, 2017	Nov 18, 2022	Director	Howbery Park Wallingford OX10 8BA Oxfordshire	England	British	1968-9	Finance Director	153817510002
MURRAY-UPTON, Barrie 11 Greenhills Road Charlton Kings GL53 9EB Cheltenham Gloucestershire	Jan 01, 1996	Mar 15, 1996	Director	11 Greenhills Road Charlton Kings GL53 9EB Cheltenham Gloucestershire		British	1944-1	Director	36586760001
ORMSTON, John Robert Howbery Park Wallingford OX10 8BA Oxfordshire	Jan 01, 1996	Jul 24, 2014	Director	Howbery Park Wallingford OX10 8BA Oxfordshire	United Kingdom	British	1953-5	Chartered Accountant	11642850002
PATTERSON, Lauren Katherine Stewart Howbery Park Wallingford OX10 8BA Oxfordshire	Jul 24, 2014	Mar 16, 2017	Director	Howbery Park Wallingford OX10 8BA Oxfordshire	England	British	1976-4	Finance Director	189731950001
PRICE, Roland Kendrick, Dr 19 Station Road Cholsey OX10 9PT Wallingford Oxfordshire	Aug 18, 1994	Mar 15, 1996	Director	19 Station Road Cholsey OX10 9PT Wallingford Oxfordshire		British	1941-12	Director	34728490001
TOMLINSON, Bruce Nicholas, Dr Howbery Park Wallingford OX10 8BA Oxfordshire	Nov 18, 2022	Oct 31, 2023	Director	Howbery Park Wallingford OX10 8BA Oxfordshire	England	British	1965-8	Chief Executive	56006760004
WALKER, Alastair, Prof Gayfere House Lacey Green, Tollers Lane CR5 1BL Coulsdon Surrey	Nov 21, 1994	Mar 15, 1996	Director	Gayfere House Lacey Green, Tollers Lane CR5 1BL Coulsdon Surrey	United Kingdom	British	1937-7	Director	114059690001
WARREN, Stephen Charles, Dr 2 Pound Crescent SL7 2BG Marlow Buckinghamshire	Nov 21, 1994	Mar 15, 1996	Director	2 Pound Crescent SL7 2BG Marlow Buckinghamshire		British	1939-3	Environmental Consultant	14035180001
WEARE, Trevor John, Dr Rose Cottage Dunsomer Hill North Moreton OX9 Wallingford Oxfordshire	Aug 18, 1994	Mar 31, 1999	Director	Rose Cottage Dunsomer Hill North Moreton OX9 Wallingford Oxfordshire		British	1943-12	Managing Director	3188070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLINGFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hr Wallingford Group Ltd

Apr 06, 2016

Howbery Park

OX10 8BA Wallingford

Howbery Park

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01622174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0