Warrington Fire Research Centre (london) Limited in 5 Southampton Street LONDON

Warrington Fire Research Centre (london) Limited LONDON

Warrington Fire Research Centre (london) started in year 1984 as Private Limited Company with registration number 01841316. The Warrington Fire Research Centre (london) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 3rd Floor Davidson Building. Postal code: WC2E 7HA.

The company has 2 directors, namely Jason D., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 1 October 2021 and Jason D. has been with the company for the least time - from 31 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warrington Fire Research Centre (london) Limited Address / Contact

Office Address	3rd Floor Davidson Building
Office Address2	5 Southampton Street
Town	London
Post code	WC2E 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01841316
Date of Incorporation	Thu, 16th Aug 1984
Industry	Dormant Company
End of financial Year	31st December
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Jason D.

Position: Director

Appointed: 31 August 2022

Jonathan L.

Position: Director

Appointed: 01 October 2021

Ralph S.

Position: Secretary

Resigned: 01 July 1995

Robert V.

Position: Director

Appointed: 30 April 2019

Resigned: 24 November 2021

Neil M.

Position: Secretary

Appointed: 12 March 2018

Resigned: 23 February 2023

William W.

Position: Director

Appointed: 02 March 2017

Resigned: 31 August 2022

Rajesh B.

Position: Director

Appointed: 16 March 2016

Resigned: 30 April 2019

Alison S.

Position: Director

Appointed: 29 September 2015

Resigned: 02 March 2017

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2015

Resigned: 12 March 2018

Anne T.

Position: Director

Appointed: 08 April 2011

Resigned: 29 September 2015

Ian P.

Position: Secretary

Appointed: 14 May 2010

Resigned: 06 January 2014

Ian P.

Position: Director

Appointed: 14 May 2010

Resigned: 16 March 2016

Aileen B.

Position: Secretary

Appointed: 17 October 2008

Resigned: 14 May 2010

Grant R.

Position: Director

Appointed: 17 October 2008

Resigned: 04 March 2011

Gerald H.

Position: Director

Appointed: 25 March 2006

Resigned: 17 October 2008

John G.

Position: Secretary

Appointed: 25 March 2006

Resigned: 17 October 2008

Aileen B.

Position: Director

Appointed: 25 March 2006

Resigned: 14 May 2010

Ralph S.

Position: Secretary

Appointed: 26 January 1998

Resigned: 25 March 2006

John E.

Position: Secretary

Appointed: 01 July 1995

Resigned: 26 January 1998

Alan D.

Position: Director

Appointed: 28 March 1992

Resigned: 25 March 2006

Ralph S.

Position: Director

Appointed: 28 March 1992

Resigned: 25 March 2006

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Warrington Fire Research Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Donald G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Warrington Fire Research Group Limited

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

Legal authority	United Kingdom (Great Britain)
Legal form	Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	01828333
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donald G.

Notified on	6 April 2016
Ceased on	29 June 2017
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 4th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 28th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 28th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 6th, May 1999	accounts
AA	Small company accounts for the period up to 1998-06-30 filed on: 6th, May 1999	accounts	Free Download
AA	Small company accounts for the period up to 1997-06-30 filed on: 1st, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 1st, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 1st, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 1st, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 22nd, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 22nd, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 25th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 25th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-06-30 filed on: 15th, February 1994	accounts
AA	Small company accounts for the period up to 1993-06-30 filed on: 15th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-06-30 filed on: 13th, April 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-06-30 filed on: 13th, April 1993	accounts
AA	Small company accounts for the period up to 1991-06-30 filed on: 21st, April 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-06-30 filed on: 21st, April 1992	accounts
AA	Small company accounts for the period up to 1990-06-30 filed on: 13th, May 1991	accounts
AA	Small company accounts for the period up to 1990-06-30 filed on: 13th, May 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-06-30 filed on: 15th, January 1990	accounts
AA	Small company accounts for the period up to 1989-06-30 filed on: 15th, January 1990	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 19th, December 1988	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 19th, December 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 7th, January 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 7th, January 1988	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 18th, December 1986	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 18th, December 1986	accounts	Free Download

Warrington Fire Research Centre (london) Limited LONDON

Warrington Fire Research Centre (london) Limited Address / Contact

Company Information / Profile

Company staff

Jason D.

Jonathan L.

Ralph S.

Robert V.

Neil M.

William W.

Rajesh B.

Alison S.

Mbm Secretarial Services Limited

Anne T.

Ian P.

Ian P.

Aileen B.

Grant R.

Gerald H.

John G.

Aileen B.

Ralph S.

John E.

Alan D.

Ralph S.

People with significant control

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