WARRINGTON FIRE RESEARCH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WARRINGTON FIRE RESEARCH GROUP LIMITED
COMPANY NUMBER
01828333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/1984
(40 years and 5 months old)
WEBSITE
http://exova.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1986
18/01/1995
WARRINGTON RESEARCH GROUP LIMITED
View all previous names
LONDON
WC2E 7HA
Telephone: 02038809520
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Holmesfield Road
Warrington
Cheshire
WA1 2DS
Telephone: 655116
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 |
|---|---|---|
| EXOVA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| WARRINGTON FIRE RESEARCH GROUP LIMITED | Active - Accounts Filed | View Report |
| CERTIFIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARRINGTON FIRE RESEARCH GROUP 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 WARRINGTON FIRE RESEARCH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRINGTON FIRE RESEARCH GROUP 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 |
|---|---|---|---|---|
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
Director: 28/03/1991 - 25/03/2006 (14 years and 11 months) Secretary: 26/01/1998 - 25/03/2006 (8 years and 1 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
28/03/1991 - Present (33 years and 8 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
01/07/1995 - 26/01/1998 (2 years and 6 months) Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 19/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 06/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 08/08/2022 | William Thomas Edward Winter (922587426) has left the board |
| 08/08/2022 | New Board Member Jason Grant Dodds (929875724) Appointed |
| 12/05/2022 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 08/12/2021 | Robert Graeme Veitch (917415526) has left the board |
| 16/11/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | Rajesh Bhogaita (920673130) has left the board |
| 17/04/2019 | Robert Graeme Veitch (925728261) has left the board |
| 17/04/2019 | New Board Member Robert Graeme Veitch (917415526) Appointed |
| 10/04/2019 | New Board Member Robert Graeme Veitch (925728261) Appointed |
| 08/03/2019 | Neil Conway MacLennan (924418872) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Company Secretary Neil Conway MacLennan (924418872) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 08/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 07/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 07/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 10/10/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 06/04/2016 | Ian Derek Power (915219891) has left the board |
| 06/04/2016 | New Board Member Rajesh Bhogaita (920673130) Appointed |
| 12/01/2016 | New Accounts filed |
| 15/10/2015 | Alison Leonie Stevenson (920159377) has left the board |
| 15/10/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 13/10/2015 | New Board Member Alison Leonie Stevenson (920159377) Appointed |
| 08/10/2015 | Anne Thorburn (908796085) has left the board |
| 15/07/2015 | New Confirmation Statement filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919793547) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 27/05/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (919793547) Appointed |
| 14/10/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
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