WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
Non-Trading
General Information
NAME
WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
COMPANY NUMBER
02138201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/1987
(37 years and 6 months old)
WEBSITE
www.exova.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7HA
Telephone: 02038809520
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 655419
Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
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 |
|---|---|---|
| WARRINGTON FIRE RESEARCH GROUP LIMITED | Active - Accounts Filed | View Report |
| WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARRINGTON FIRE RESEARCH CONSULTANTS 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 CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRINGTON FIRE RESEARCH CONSULTANTS 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
25/03/2006 - Present (18 years and 8 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
28/03/1992 - 08/01/1997 (4 years and 9 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 28/03/1992 - 25/03/2006 (13 years and 11 months) Secretary: 28/03/1992 - 25/03/2006 (13 years and 11 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | William Thomas Edward Winter (922587426) has left the board |
| 09/09/2022 | New Board Member Jason Grant Dodds (929875724) Appointed |
| 08/12/2021 | Robert Graeme Veitch (917415526) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Robert Graeme Veitch (925804646) has left the board |
| 10/05/2019 | New Board Member Robert Graeme Veitch (917415526) Appointed |
| 03/05/2019 | Rajesh Bhogaita (920673130) has left the board |
| 03/05/2019 | New Board Member Robert Graeme Veitch (925804646) Appointed |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 08/03/2019 | Neil Conway MacLennan (924418889) has left the board |
| 11/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Company Secretary Neil Conway MacLennan (924418889) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 06/10/2017 | 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 | New Board Member Rajesh Bhogaita (920673130) Appointed |
| 06/04/2016 | Ian Derek Power (915219891) has left the board |
| 10/11/2015 | New Accounts filed |
| 15/10/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 15/10/2015 | Alison Leonie Stevenson (920159377) has left the board |
| 12/10/2015 | 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 (919793534) 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 (919793534) Appointed |
| 12/03/2015 | MBM SECRETARIAL SERVICES LIMITED (919525105) has left the board |
| 25/02/2015 | New Board Member MBM SECRETARIAL SERVICES LIMITED (919525105) Appointed |
| 18/11/2014 | New Accounts filed |
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