Wallingford Hydrosolutions Limited. Head office in Wallingford. Check Director.

Wallingford Hydrosolutions Limited, Wallingford

Wallingford Hydrosolutions Limited is a private limited company. Registered at Stables 4 Howbery Business Park, Benson Lane, Wallingford OX10 8BA, this 20 years old firm was incorporated on 2004-01-26 and is officially classified as "environmental consulting activities" (SIC: 74901).
2 directors can be found in the firm: Paul B. (appointed on 05 April 2018), Judith J. (appointed on 01 February 2010).

About
Name: Wallingford Hydrosolutions Limited
Number: 05025973
Incorporation date: 2004-01-26
End of financial year: 30 June


Address:	Stables 4 Howbery Business Park Benson Lane Wallingford OX10 8BA
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Wallingford Hydrosolutions Trustees Limited

28 February 2018

Address	Maclean Building Benson Lane, Wallingford, OX10 8BB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11163900
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew Y.

26 January 2017 - 28 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	731,664	1,339,892	1,486,528	1,016,007	1,087,681
Fixed Assets	8,188	4,552	9,272	14,827	17,904
Total Assets Less Current Liabilities	571,337	991,934	1,133,161	577,795	690,689

The due date for Wallingford Hydrosolutions Limited confirmation statement filing is 2024-02-09. The most recent confirmation statement was filed on 2023-01-26. The deadline for a subsequent annual accounts filing is 31 March 2025. Latest accounts filing was filed for the time period up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Wallingford Hydrosolutions Trustees Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Benson Lane, OX10 8BB Wallingford. Andrew Y. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-06-30 filed on: 24th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 24th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 8th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 3rd, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 3rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 27th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 20th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 31st, January 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 31st, January 2013 \| resolution	Free Download (39 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 24th, October 2011 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, May 2011 \| resolution	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 22nd, November 2010 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 22nd, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 9th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 25th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, November 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 2nd, November 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2004 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2004 \| resolution	Free Download (20 pages)
122	S-div 26/07/04 filed on: 2nd, August 2004 \| capital	Free Download (1 page)
122	S-div 26/07/04 filed on: 2nd, August 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2004 \| resolution	Free Download (1 page)
88(2)R	Alloted 39 shares on 2004-05-23. Value of each share 1 £, total number of shares: 40. filed on: 27th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 39 shares on 2004-05-23. Value of each share 1 £, total number of shares: 40. filed on: 27th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (10 pages)

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