Company Information for

WARRINGTON APT LABORATORIES LIMITED

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA,

Company Registration Number

00648022

Private Limited Company

Active

About Warrington Apt Laboratories Ltd

WARRINGTON APT LABORATORIES LIMITED was founded on 1960-01-27 and has its registered office in London. The organisation's status is listed as "Active". Warrington Apt Laboratories Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WARRINGTON APT LABORATORIES LIMITED
Legal Registered Office
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
Other companies in M50

Filing Information

Company Number00648022
Date formed1960-01-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-13
Filing return next due2025-06-27
Type of accountsDORMANT
Last Datalog update:
2024-06-13 14:51:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Conway Maclennan Company Secretary 2018-03-12
Rajesh Bhogaita Director FINANCE DIRECTOR 2016-03-16 UNITED KINGDOM
William Thomas Edward Winter Director GROUP FINANCE DIRECTOR 2017-03-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mbm Secretarial Services Limited Company Secretary 2015-05-01 2018-03-12
Alison Leonie Stevenson Director 2015-09-29 2017-03-02
Ian Derek Power Director 2010-05-14 2016-03-16
Anne Thorburn Director 2011-04-08 2015-09-29
Mbm Secretarial Services Limited Company Secretary 2015-02-01 2015-02-01
Ian Derek Power Company Secretary 2010-05-14 2014-01-06
Grant Rumbles Director 2008-10-17 2011-03-04
Aileen Ethra Murray Burnett Company Secretary 2008-10-17 2010-05-14
Aileen Ethra Murray Burnett Director 2006-03-25 2010-05-14
John Roland Grime Company Secretary 2006-03-25 2008-10-17
Gerald Andrew Higgins Director 2006-03-25 2008-10-17
Ralph Joseph Shaw Company Secretary 2000-12-22 2006-03-25
Alan Geoffrey Deakin Director 2000-12-22 2006-03-25
Ralph Joseph Shaw Director 2000-12-22 2006-03-25
David Paul Yates Director 1992-01-31 2003-10-01
Denis Christopher May Company Secretary 1998-04-08 2000-12-22
Kevin Hilton Director 1998-10-16 2000-12-22
Denis Christopher May Director 1998-10-16 2000-12-22
David Sylvester Director 1997-11-10 1999-08-12
Peter Dennis Hunt Company Secretary 1997-11-10 1998-04-08
Peter Dennis Hunt Director 1992-01-31 1998-04-08
Robin Beatham Howe Director 1995-06-28 1997-12-31
Denis Christopher May Company Secretary 1991-08-31 1997-11-10

Related Directorships for Rajesh Bhogaita

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajesh Bhogaita WARRINGTON FIRE RESEARCH GROUP LIMITEDDirector 2016-03-16 CURRENT 1984-06-28 Active
Rajesh Bhogaita WARRINGTON FIRE RESEARCH CONSULTANTS LIMITEDDirector 2016-03-16 CURRENT 1987-06-05 Active
Rajesh Bhogaita WARRINGTON FIRE RESEARCH CENTRE LIMITEDDirector 2016-03-16 CURRENT 1976-03-03 Active
Rajesh Bhogaita WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITEDDirector 2016-03-16 CURRENT 1984-08-16 Active
Rajesh Bhogaita EXOVA (UK) LIMITEDDirector 2015-10-27 CURRENT 1980-01-17 Active
Rajesh Bhogaita GLOBAL INTERIM SOLUTIONS LIMITEDDirector 2013-05-31 CURRENT 2013-05-31 Active

Related Directorships for William Thomas Edward Winter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Thomas Edward Winter INSIGHT N.D.T. LIMITEDDirector 2017-03-16 CURRENT 1996-12-23 Active
William Thomas Edward Winter MTS PENDAR LIMITEDDirector 2017-03-03 CURRENT 1977-12-01 Active
William Thomas Edward Winter ACCUSENSE SYSTEMS LIMITEDDirector 2017-03-03 CURRENT 1999-02-08 Active
William Thomas Edward Winter WESTERN TECHNICAL SERVICES LIMITEDDirector 2017-03-03 CURRENT 2005-05-12 Active
William Thomas Edward Winter WARRINGTON FIRE RESEARCH GROUP LIMITEDDirector 2017-03-02 CURRENT 1984-06-28 Active
William Thomas Edward Winter CHILTERN INTERNATIONAL FIRE LIMITEDDirector 2017-03-02 CURRENT 1995-11-13 Active
William Thomas Edward Winter BM TRADA GROUP LIMITEDDirector 2017-03-02 CURRENT 2004-06-21 Active
William Thomas Edward Winter BM TRADA OVERSEAS LIMITEDDirector 2017-03-02 CURRENT 2015-05-06 Active
William Thomas Edward Winter TRADA CERTIFICATION LIMITEDDirector 2017-03-02 CURRENT 1995-11-02 Active
William Thomas Edward Winter U.K. FIRST LIMITEDDirector 2017-03-02 CURRENT 2008-12-03 Active
William Thomas Edward Winter BM TRADA CERTIFICATION LIMITEDDirector 2017-03-02 CURRENT 1987-03-13 Active
William Thomas Edward Winter FIRAS LIMITEDDirector 2017-03-02 CURRENT 1995-08-04 Active
William Thomas Edward Winter FIRA INTERNATIONAL LIMITEDDirector 2017-03-02 CURRENT 1996-04-02 Active
William Thomas Edward Winter CCB EVOLUTION LIMITEDDirector 2017-03-02 CURRENT 2000-05-15 Active
William Thomas Edward Winter WARRINGTON FIRE RESEARCH CONSULTANTS LIMITEDDirector 2017-03-02 CURRENT 1987-06-05 Active
William Thomas Edward Winter WARRINGTON CERTIFICATION LIMITEDDirector 2017-03-02 CURRENT 1988-05-03 Active
William Thomas Edward Winter TRADA TECHNOLOGY LIMITEDDirector 2017-03-02 CURRENT 1990-11-22 Active
William Thomas Edward Winter WARRINGTON FIRE RESEARCH CENTRE LIMITEDDirector 2017-03-02 CURRENT 1976-03-03 Active
William Thomas Edward Winter WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITEDDirector 2017-03-02 CURRENT 1984-08-16 Active
William Thomas Edward Winter CERTIFIRE LIMITEDDirector 2017-03-02 CURRENT 1980-12-05 Active
William Thomas Edward Winter ENVIRONMENTAL EVALUATION LIMITEDDirector 2017-03-01 CURRENT 1991-09-24 Active
William Thomas Edward Winter JONES ENVIRONMENTAL FORENSICS LIMITEDDirector 2017-03-01 CURRENT 2007-02-27 Active
William Thomas Edward Winter CATALYST ENVIRONMENTAL LIMITEDDirector 2017-03-01 CURRENT 2007-10-05 Active
William Thomas Edward Winter EXOVA (UK) LIMITEDDirector 2017-03-01 CURRENT 1980-01-17 Active
William Thomas Edward Winter EXOVA GROUP (UK) LIMITEDDirector 2017-02-28 CURRENT 1990-01-26 Active
William Thomas Edward Winter EXOVA TREASURY LIMITEDDirector 2017-02-28 CURRENT 2008-08-15 Active
William Thomas Edward Winter EXOVA 2014 LIMITEDDirector 2017-02-28 CURRENT 2008-10-10 Active
William Thomas Edward Winter ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.Director 2017-02-28 CURRENT 2007-09-07 Active