Hr Wallingford Group Limited OXFORDSHIRE


Founded in 1982, Hr Wallingford Group, classified under reg no. 01622174 is an active company. Currently registered at Howbery Park OX10 8BA, Oxfordshire the company has been in the business for fourty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 5 directors, namely Alan L., Ridha B. and Ian D. and others. Of them, Andrew B. has been with the company the longest, being appointed on 28 June 2018 and Alan L. has been with the company for the least time - from 1 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hr Wallingford Group Limited Address / Contact

Office Address Howbery Park
Office Address2 Wallingford
Town Oxfordshire
Post code OX10 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01622174
Date of Incorporation Mon, 15th Mar 1982
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Alan L.

Position: Director

Appointed: 01 April 2022

Ridha B.

Position: Director

Appointed: 01 January 2021

Ian D.

Position: Director

Appointed: 01 October 2019

Janet O.

Position: Director

Appointed: 01 July 2019

Andrew B.

Position: Director

Appointed: 28 June 2018

Stephen H.

Position: Director

Resigned: 31 October 2016

Dougal F.

Position: Director

Appointed: 17 January 2023

Resigned: 06 September 2023

Sally H.

Position: Director

Appointed: 15 April 2022

Resigned: 15 April 2022

Alan L.

Position: Director

Appointed: 15 April 2022

Resigned: 15 April 2022

Sally H.

Position: Director

Appointed: 01 April 2022

Resigned: 30 September 2023

Rachel P.

Position: Secretary

Appointed: 28 January 2022

Resigned: 25 May 2022

Keith P.

Position: Director

Appointed: 28 June 2018

Resigned: 31 December 2020

Graham L.

Position: Director

Appointed: 27 July 2017

Resigned: 18 November 2022

Geoffrey F.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2022

David R.

Position: Director

Appointed: 01 November 2016

Resigned: 31 October 2022

Lauren S.

Position: Director

Appointed: 24 July 2014

Resigned: 30 March 2017

Bruce T.

Position: Director

Appointed: 24 July 2014

Resigned: 31 October 2023

Jean V.

Position: Director

Appointed: 21 July 2011

Resigned: 30 April 2017

Peter W.

Position: Director

Appointed: 22 October 2009

Resigned: 21 October 2019

Susan S.

Position: Director

Appointed: 16 October 2008

Resigned: 24 June 2019

Nicole N.

Position: Secretary

Appointed: 01 January 2008

Resigned: 28 January 2022

Claire C.

Position: Director

Appointed: 19 October 2006

Resigned: 16 October 2008

Jane S.

Position: Director

Appointed: 26 January 2006

Resigned: 30 October 2014

Stephen T.

Position: Director

Appointed: 05 February 2004

Resigned: 31 August 2009

Colin F.

Position: Director

Appointed: 05 February 2004

Resigned: 30 September 2005

Martin H.

Position: Director

Appointed: 01 April 2001

Resigned: 20 October 2011

Margaret C.

Position: Director

Appointed: 20 November 1996

Resigned: 29 September 1999

John O.

Position: Director

Appointed: 01 January 1996

Resigned: 24 July 2014

John O.

Position: Secretary

Appointed: 01 January 1996

Resigned: 31 December 2007

Barrie M.

Position: Director

Appointed: 25 November 1995

Resigned: 31 July 2000

Francis G.

Position: Director

Appointed: 23 November 1995

Resigned: 16 October 2008

Reginald P.

Position: Director

Appointed: 02 March 1994

Resigned: 17 September 1997

John H.

Position: Director

Appointed: 18 January 1994

Resigned: 20 November 1996

Alan A.

Position: Director

Appointed: 18 January 1994

Resigned: 16 October 2003

Victor D.

Position: Director

Appointed: 05 November 1991

Resigned: 20 November 1995

Charles R.

Position: Director

Appointed: 04 October 1991

Resigned: 18 January 1994

John S.

Position: Director

Appointed: 04 October 1991

Resigned: 29 September 1999

Trevor W.

Position: Director

Appointed: 04 October 1991

Resigned: 22 October 2009

William W.

Position: Director

Appointed: 04 October 1991

Resigned: 20 November 1995

Thomas C.

Position: Director

Appointed: 04 October 1991

Resigned: 31 December 1995

Michael T.

Position: Director

Appointed: 04 October 1991

Resigned: 20 November 1995

Roderick A.

Position: Director

Appointed: 04 October 1991

Resigned: 05 November 1992

Peter A.

Position: Director

Appointed: 04 October 1991

Resigned: 05 November 1991

John M.

Position: Director

Appointed: 04 October 1991

Resigned: 20 November 1995

Terence P.

Position: Director

Appointed: 04 October 1991

Resigned: 18 January 1994

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 17th, December 2023
Free Download (51 pages)

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