WALLINGFORD SYSTEMS LIMITED
Non-Trading
General Information
NAME
WALLINGFORD SYSTEMS LIMITED
COMPANY NUMBER
02288719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/08/1988
(36 years and 3 months old)
WEBSITE
www.hrwallingford.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/08/1988
23/09/2009
WALLINGFORD SOFTWARE LIMITED
OXFORDSHIRE
OX10 8BA
Telephone: 01491822899
TPS: No
8 Boyd Orr Crescent
Kilmaurs
Kilmarnock
Ayrshire
KA3 2QB
Howbery Park
Wallingford
Oxfordshire
OX10 8BA
Telephone: 822899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | Bruce Nicholas Tomlinson (905600676) has left the board |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALLINGFORD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLINGFORD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLINGFORD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/10/1991 - 31/03/1999 (7 years and 5 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 26/10/1991 - 31/12/1995 (4 years and 2 months) Secretary: 26/10/1991 - 31/12/1995 (4 years and 2 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
05/05/1993 - 26/10/1995 (2 years and 5 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/05/1993 - 31/03/1999 (5 years and 10 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | Bruce Nicholas Tomlinson (905600676) has left the board |
| 02/12/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Andrew James Brown (918379187) Appointed |
| 23/11/2022 | Graham David Leeming (915381751) has left the board |
| 23/11/2022 | New Board Member Bruce Nicholas Tomlinson (905600676) Appointed |
| 23/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | Rachel Paddon (929224308) has left the board |
| 09/02/2022 | New Company Secretary Rachel Paddon (929224308) Appointed |
| 09/02/2022 | Nicole Ann Jane Norris (912726930) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | Nigel Paul Stewart Herbert (907941576) has left the board |
| 02/08/2017 | New Board Member Graham David Leeming (915381751) Appointed |
| 20/03/2017 | Lauren Katherine Stewart Patterson (918973195) has left the board |
| 20/03/2017 | New Board Member Nigel Paul Stewart Herbert (907941576) Appointed |
| 23/12/2016 | New Accounts filed |
| 04/11/2016 | Stephen William Huntington (906374908) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 29/01/2015 | Jane Victoria Smallman (904583688) has left the board |
| 11/11/2014 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 31/07/2014 | John Robert Ormston (901164285) has left the board |
| 31/07/2014 | New Board Member Lauren Katherine Stewart Patterson (918973195) Appointed |
| 05/11/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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