Warrington Fire Research Centre Limited

Company Name	Warrington Fire Research Centre Limited
Directors	Jonathan Keith Lessimore and Jason Grant Dodds
Company Status	Active
Company Number	01247124
Category	Private Limited Company
Incorporation Date	3 March 1976(48 years, 2 months ago)
Previous Name	Warrington Research Consultants (Services) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Current
Appointed	12 March 2018(42 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Jonathan Keith Lessimore
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(45 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Jason Grant Dodds
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(46 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Ralph Joseph Shaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(15 years after company formation)
Appointment Duration	15 years (resigned 25 March 2006)
Role	Technical Manager
Correspondence Address	149 London Road Stockton Heath Warrington Cheshire WA4 6LG

Director Name	Mr Alan Geoffrey Deakin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(15 years after company formation)
Appointment Duration	15 years (resigned 25 March 2006)
Role	Technical Manager
Country of Residence	England
Correspondence Address	The Longwood Lyons Lane Appleton Warrington Cheshire WA4 5ND

Secretary Name	John Robert Evans
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	103 Heathcote Close Chester Cheshire CH2 2RB Wales

Secretary Name	Ralph Joseph Shaw
Nationality	British
Status	Resigned
Appointed	26 January 1998(21 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 2006)
Role	Company Director
Correspondence Address	149 London Road Stockton Heath Warrington Cheshire WA4 6LG

Secretary Name	Ralph Joseph Shaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(21 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 2006)
Role	Company Director
Correspondence Address	149 London Road Stockton Heath Warrington Cheshire WA4 6LG

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(30 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(30 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	25 March 2006(30 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(32 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Resigned
Appointed	17 October 2008(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(34 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	Ian Derek Power
Status	Resigned
Appointed	14 May 2010(34 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(35 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	29 September 2015(39 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Rajesh Prabhashanker Bhogaita
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(40 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4ND

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(41 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(43 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2015(39 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	wfrc.co.uk

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Warrington Fire Research Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

29 March 1994	Delivered on: 11 April 1994 Satisfied on: 15 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land east of holmesfield road warrington t/n CH106566 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 September 1986	Delivered on: 1 October 1986 Satisfied on: 15 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including bookdebts goodwill and the benefit of all licences. Fully Satisfied
16 July 1979	Delivered on: 23 July 1979 Satisfied on: 15 August 2008 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40/42 bewsey street, warrington, cheshire la 80510. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 1978	Delivered on: 12 October 1978 Satisfied on: 15 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of holmesfield road, warrington, cheshire title no cj 106566. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 January 2024	Accounts for a dormant company made up to 31 December 2022 (9 pages)
17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
2 March 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 September 2022	Appointment of Mr Jason Grant Dodds as a director on 31 August 2022 (2 pages)
7 September 2022	Termination of appointment of William Thomas Edward Winter as a director on 31 August 2022 (1 page)
15 July 2022	Director's details changed for Mr Jonathan Keith Lessimore on 1 January 2022 (2 pages)
15 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
15 July 2022	Director's details changed for Mr William Thomas Edward Winter on 1 January 2022 (2 pages)
6 December 2021	Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021 (1 page)
24 November 2021	Change of details for Warrington Fire Research Group Limited as a person with significant control on 1 October 2021 (2 pages)
11 November 2021	Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021 (2 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
5 October 2021	Appointment of Mr Jonathan Keith Lessimore as a director on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
16 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 July 2020	Confirmation statement made on 3 July 2020 with updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
17 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Robert Graeme Veitch as a director on 30 April 2019 (2 pages)
1 May 2019	Termination of appointment of Rajesh Bhogaita as a director on 30 April 2019 (1 page)
5 December 2018	Change of details for Warrington Fire Research Group Limited as a person with significant control on 14 March 2018 (2 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
14 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
14 March 2018	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 14 March 2018 (1 page)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
3 July 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Notification of Warrington Fire Research Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Warrington Fire Research Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Warrington Fire Research Group Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Donald Gogel as a person with significant control on 3 July 2017 (2 pages)
3 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 50,001 (7 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 50,001 (7 pages)
4 April 2016	Termination of appointment of Ian Derek Power as a director on 16 March 2016 (1 page)
4 April 2016	Termination of appointment of Ian Derek Power as a director on 16 March 2016 (1 page)
4 April 2016	Appointment of Rajesh Bhogaita as a director on 16 March 2016 (2 pages)
4 April 2016	Appointment of Rajesh Bhogaita as a director on 16 March 2016 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50,001 (5 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50,001 (5 pages)
25 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 50,001 (5 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 50,001 (5 pages)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
8 July 2011	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom (1 page)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
19 April 2011	Appointment of Anne Devine Thorburn as a director (2 pages)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
19 April 2011	Appointment of Anne Devine Thorburn as a director (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Appointment of Ian Derek Power as a director (2 pages)
29 June 2010	Appointment of Ian Derek Power as a director (2 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a director (1 page)
28 June 2010	Appointment of Ian Derek Power as a secretary (1 page)
28 June 2010	Appointment of Ian Derek Power as a secretary (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a director (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
9 October 2009	Full accounts made up to 31 December 2008 (9 pages)
11 July 2009	Return made up to 14/06/09; full list of members (3 pages)
11 July 2009	Return made up to 14/06/09; full list of members (3 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
2 December 2008	Director appointed grant rumbles (2 pages)
2 December 2008	Director appointed grant rumbles (2 pages)
7 November 2008	Appointment terminated secretary john grime (1 page)
7 November 2008	Appointment terminated secretary john grime (1 page)
7 November 2008	Registered office changed on 07/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
7 November 2008	Appointment terminated director gerald higgins (1 page)
7 November 2008	Registered office changed on 07/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
7 November 2008	Appointment terminated director gerald higgins (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
27 September 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2007	Return made up to 14/06/07; full list of members (2 pages)
10 July 2007	Return made up to 14/06/07; full list of members (2 pages)
26 April 2007	Return made up to 28/03/07; full list of members (2 pages)
26 April 2007	Return made up to 28/03/07; full list of members (2 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
9 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2006	Return made up to 28/03/06; full list of members (2 pages)
26 April 2006	Return made up to 28/03/06; full list of members (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: holmesfield road warrington WA1 2DS (1 page)
6 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: holmesfield road warrington WA1 2DS (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	Auditor's resignation (1 page)
8 February 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
8 February 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
27 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 April 2005	Return made up to 28/03/05; full list of members (2 pages)
21 April 2005	Return made up to 28/03/05; full list of members (2 pages)
6 April 2004	Return made up to 28/03/04; full list of members (7 pages)
6 April 2004	Return made up to 28/03/04; full list of members (7 pages)
5 February 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
5 February 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
28 April 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
28 April 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
8 April 2003	Return made up to 28/03/03; full list of members (7 pages)
8 April 2003	Return made up to 28/03/03; full list of members (7 pages)
25 September 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
25 September 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
1 May 2002	Return made up to 28/03/02; full list of members (6 pages)
1 May 2002	Return made up to 28/03/02; full list of members (6 pages)
2 May 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
2 May 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
12 April 2000	Return made up to 28/03/00; full list of members (6 pages)
12 April 2000	Return made up to 28/03/00; full list of members (6 pages)
9 May 1999	Return made up to 28/03/99; full list of members (6 pages)
9 May 1999	Return made up to 28/03/99; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
2 April 1997	Return made up to 28/03/97; no change of members (4 pages)
2 April 1997	Return made up to 28/03/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 March 1996	Return made up to 28/03/96; full list of members (6 pages)
22 March 1996	Return made up to 28/03/96; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
12 April 1995	Return made up to 28/03/95; no change of members (4 pages)
12 April 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
22 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
22 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 July 1987	Company name changed\certificate issued on 21/07/87 (2 pages)
21 July 1987	Company name changed\certificate issued on 21/07/87 (2 pages)
9 June 1976	Allotment of shares (2 pages)
9 June 1976	Allotment of shares (2 pages)
3 March 1976	Incorporation (17 pages)
3 March 1976	Incorporation (17 pages)

Warrington Fire Research Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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