General information

Name:

Wallingford Ltd

Office Address:

Howbery Park Wallingford OX10 8BA Oxfordshire

Number: 02959991

Incorporation date: 1994-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Wallingford was created on 1994/08/18 as a Private Limited Company. The company's head office may be contacted at Oxfordshire on Howbery Park, Wallingford. Assuming you have to reach this business by post, the zip code is OX10 8BA. The company reg. no. for Wallingford Limited is 02959991. The name of the firm got changed in 2009 to Wallingford Limited. The firm previous business name was Information And Knowledge Environments. The company's classified under the NACE and SIC code 74990 which means Non-trading company. Wallingford Ltd filed its account information for the period up to 31st March 2022. Its most recent annual confirmation statement was filed on 18th August 2023.

At present, we have a solitary director in the company: Andrew B. (since 2023/10/31). Since 2022/11/18 Bruce T., had been performing the duties for the following firm up to the moment of the resignation in 2023. What is more a different director, including Graham L. quit in 2022.

  • Previous company's names
  • Wallingford Limited 2009-07-03
  • Information And Knowledge Environments Limited 1994-08-18

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 31 October 2023

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Hr Wallingford Group Ltd owns over 3/4 of company shares. This business can be reached in Wallingford at Howbery Park, OX10 8BA and was registered as a PSC under the reg no 01622174.

Hr Wallingford Group Ltd
Address: Howbery Park Howbery Park, Wallingford, OX10 8BA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England
Registration number 01622174
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 November 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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