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Officers22

Documents110

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Last updated: Jun 01, 2024

WARRINGTON FIRE RESEARCH GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 1984 (40 years ago)

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Summary

NameWARRINGTON FIRE RESEARCH GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01828333
Incorporation Date28 Jun 1984 (40 years ago) / 56 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FIRAS********

ActiveUnited Kingdom

WARRI***************************

ActiveUnited Kingdom

WARRI******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, WC2E 7HA

Officers

corporate

IndividualUnited Kingdom

EXOVA GROUP (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bhogaita, Rajesh Prabhashanker

Director


Appointed on16 Mar 2016

Resigned on15 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Deakin, Alan Geoffrey

Director


Resigned on25 Mar 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Maclennan, Neil Conway

Secretary


Appointed on12 Mar 2018

Resigned on23 Feb 2023

individual

IndividualUnited Kingdom

Mbm Secretarial Services Limited

Corporate Secretary


Appointed on01 May 2015

Resigned on12 Mar 2018

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Documents

DateNameTypeDocument
14 Jul 2023Accounts with accounts type smallAAView
05 Jul 2023Confirmation statement with no updatesCS01View
21 Jun 2023Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WARRINGTON FIRE RESEARCH GROUP LIMITED's headquarters?

WARRINGTON FIRE RESEARCH GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, WC2E 7HA

What is WARRINGTON FIRE RESEARCH GROUP LIMITED's industry?

WARRINGTON FIRE RESEARCH GROUP LIMITED is in the industry of Activities of holding companies

What year was WARRINGTON FIRE RESEARCH GROUP LIMITED started?

WARRINGTON FIRE RESEARCH GROUP LIMITED was started in 1984

Sources: Companies House