Company Information for

WARRINGTON FIRE RESEARCH GROUP LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,

Company Registration Number

01828333

Private Limited Company

Active

About Warrington Fire Research Group Ltd

WARRINGTON FIRE RESEARCH GROUP LIMITED was founded on 1984-06-28 and has its registered office in London. The organisation's status is listed as "Active". Warrington Fire Research Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WARRINGTON FIRE RESEARCH GROUP LIMITED
Legal Registered Office
3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in M50
Contact details
Telephone
01925 655116

Filing Information

Company Number01828333
Date formed1984-06-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/06/2016
Filing return next due12/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-05 12:12:09
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 2010-05-14 2015-09-29
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 1998-01-26 2006-03-25
Alan Geoffrey Deakin Director 1991-03-28 2006-03-25
Ralph Joseph Shaw Director 1991-03-28 2006-03-25
John Robert Evans Company Secretary 1995-07-01 1998-01-26
Ralph Joseph Shaw Company Secretary 1991-03-28 1995-07-01

Related Directorships for Rajesh Bhogaita

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajesh Bhogaita WARRINGTON APT LABORATORIES LIMITEDDirector 2016-03-16 CURRENT 1960-01-27 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 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 APT LABORATORIES LIMITEDDirector 2017-03-02 CURRENT 1960-01-27 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