Active
Company Information for WARRINGTON FIRE RESEARCH GROUP LIMITED
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
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Company Registration Number
01828333
Private Limited Company
Active |
Company Name | |||
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WARRINGTON FIRE RESEARCH GROUP LIMITED | |||
Legal Registered Office | |||
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in M50 | |||
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Company Number | 01828333 | |
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Company ID Number | 01828333 | |
Date formed | 1984-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 06:14:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARRINGTON FIRE RESEARCH GROUP | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
NEIL CONWAY MACLENNAN |
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RAJESH BHOGAITA |
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WILLIAM THOMAS EDWARD WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALISON LEONIE STEVENSON |
Director | ||
IAN DEREK POWER |
Director | ||
ANNE THORBURN |
Director | ||
IAN DEREK POWER |
Company Secretary | ||
GRANT RUMBLES |
Director | ||
AILEEN ETHRA MURRAY BURNETT |
Company Secretary | ||
AILEEN ETHRA MURRAY BURNETT |
Director | ||
JOHN ROLAND GRIME |
Company Secretary | ||
GERALD ANDREW HIGGINS |
Director | ||
RALPH JOSEPH SHAW |
Company Secretary | ||
ALAN GEOFFREY DEAKIN |
Director | ||
RALPH JOSEPH SHAW |
Director | ||
JOHN ROBERT EVANS |
Company Secretary | ||
RALPH JOSEPH SHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARRINGTON APT LABORATORIES LIMITED | Director | 2016-03-16 | CURRENT | 1960-01-27 | Active | |
WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED | Director | 2016-03-16 | CURRENT | 1987-06-05 | Active | |
WARRINGTON FIRE RESEARCH CENTRE LIMITED | Director | 2016-03-16 | CURRENT | 1976-03-03 | Active | |
WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED | Director | 2016-03-16 | CURRENT | 1984-08-16 | Active | |
EXOVA (UK) LIMITED | Director | 2015-10-27 | CURRENT | 1980-01-17 | Active | |
GLOBAL INTERIM SOLUTIONS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
INSIGHT N.D.T. LIMITED | Director | 2017-03-16 | CURRENT | 1996-12-23 | Active | |
MTS PENDAR LIMITED | Director | 2017-03-03 | CURRENT | 1977-12-01 | Active | |
ACCUSENSE SYSTEMS LIMITED | Director | 2017-03-03 | CURRENT | 1999-02-08 | Active | |
WESTERN TECHNICAL SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2005-05-12 | Active | |
CHILTERN INTERNATIONAL FIRE LIMITED | Director | 2017-03-02 | CURRENT | 1995-11-13 | Active | |
BM TRADA GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2004-06-21 | Active | |
BM TRADA OVERSEAS LIMITED | Director | 2017-03-02 | CURRENT | 2015-05-06 | Active | |
TRADA CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1995-11-02 | Active | |
U.K. FIRST LIMITED | Director | 2017-03-02 | CURRENT | 2008-12-03 | Active | |
BM TRADA CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1987-03-13 | Active | |
FIRAS LIMITED | Director | 2017-03-02 | CURRENT | 1995-08-04 | Active | |
FIRA INTERNATIONAL LIMITED | Director | 2017-03-02 | CURRENT | 1996-04-02 | Active | |
CCB EVOLUTION LIMITED | Director | 2017-03-02 | CURRENT | 2000-05-15 | Active | |
WARRINGTON APT LABORATORIES LIMITED | Director | 2017-03-02 | CURRENT | 1960-01-27 | Active | |
WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED | Director | 2017-03-02 | CURRENT | 1987-06-05 | Active | |
WARRINGTON CERTIFICATION LIMITED | Director | 2017-03-02 | CURRENT | 1988-05-03 | Active | |
TRADA TECHNOLOGY LIMITED | Director | 2017-03-02 | CURRENT | 1990-11-22 | Active | |
WARRINGTON FIRE RESEARCH CENTRE LIMITED | Director | 2017-03-02 | CURRENT | 1976-03-03 | Active | |
WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED | Director | 2017-03-02 | CURRENT | 1984-08-16 | Active | |
CERTIFIRE LIMITED | Director | 2017-03-02 | CURRENT | 1980-12-05 | Active | |
ENVIRONMENTAL EVALUATION LIMITED | Director | 2017-03-01 | CURRENT | 1991-09-24 | Active | |
JONES ENVIRONMENTAL FORENSICS LIMITED | Director | 2017-03-01 | CURRENT | 2007-02-27 | Active | |
CATALYST ENVIRONMENTAL LIMITED | Director | 2017-03-01 | CURRENT | 2007-10-05 | Active | |
EXOVA (UK) LIMITED | Director | 2017-03-01 | CURRENT | 1980-01-17 | Active | |
EXOVA GROUP (UK) LIMITED | Director | 2017-02-28 | CURRENT | 1990-01-26 | Active | |
EXOVA TREASURY LIMITED | Director | 2017-02-28 | CURRENT | 2008-08-15 | Active | |
EXOVA 2014 LIMITED | Director | 2017-02-28 | CURRENT | 2008-10-10 | Active | |
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. | Director | 2017-02-28 | CURRENT | 2007-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Neil Conway Maclennan on 2023-02-23 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period extended from 30/12/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/12/21 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED JASON GRANT DODDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS EDWARD WINTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Thomas Edward Winter on 2022-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAEME VEITCH | |
PSC05 | Change of details for Exova Group (Uk) Limited as a person with significant control on 2021-10-01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KEITH LESSIMORE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH BHOGAITA | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH | |
PSC05 | Change of details for Exova Group (Uk) Limited as a person with significant control on 2018-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM 6 Coronet Way Centenary Park Eccles Manchester M50 1RE | |
AP03 | Appointment of Mr Neil Conway Maclennan as company secretary on 2018-03-12 | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2018-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF DONALD GOGEL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 164000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA GROUP (UK) LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA GROUP (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEONIE STEVENSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEREK POWER | |
AP01 | DIRECTOR APPOINTED RAJESH BHOGAITA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 164000 | |
AR01 | 14/06/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 164000 | |
AR01 | 14/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN POWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE THORBURN / 19/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MORTON FRASER LLP ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES | |
RES13 | RE FACILITIES AGREEMENT AND COMPANY BUSINESS 06/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DEVINE THORBURN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DEVINE THORBURN / 06/08/2010 | |
AP01 | DIRECTOR APPOINTED ANNE DEVINE THORBURN | |
AP01 | DIRECTOR APPOINTED IAN DEREK POWER | |
AP03 | SECRETARY APPOINTED IAN DEREK POWER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILEEN BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN BURNETT | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED AILEEN ETHRA MURRAY BURNETT | |
RES01 | ALTER ARTICLES 03/12/2008 | |
RES13 | COMPANY BUSINESS 03/12/2008 | |
288a | DIRECTOR APPOINTED GRANT RUMBLES | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GRIME | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD HIGGINS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: HOLMESFIELD ROAD WARRINGTON WA1 2DS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 25/03/06 | |
ELRES | S366A DISP HOLDING AGM 25/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARRINGTON FIRE RESEARCH GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WARRINGTON FIRE RESEARCH GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |