This company is commonly known as Warrington Fire Research Consultants Limited. The company was founded 36 years ago and was given the registration number 02138201. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, England. This company's SIC code is 99999 - Dormant Company.
| Name | : | WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 02138201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 31 August 2022 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 01 October 2021 | Active |
| Farragon, Petersmuir Road, East Saltoun, Edinburgh, EH34 5EB | Secretary | 17 October 2008 | Active |
| Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, SK7 3DP | Secretary | 25 March 2006 | Active |
| Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ | Secretary | 12 March 2018 | Active |
| 6, Coronet Way, Centenary Park, Eccles, M50 1RE | Secretary | 14 May 2010 | Active |
| 149 London Road, Stockton Heath, Warrington, WA4 6LG | Secretary | - | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 01 May 2015 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 01 February 2015 | Active |
| 25 Egerton, High Legh, Knutsford, WA16 6PT | Director | - | Active |
| Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND | Director | 16 March 2016 | Active |
| Farragon, Petersmuir Road, East Saltoun, Edinburgh, EH34 5EB | Director | 25 March 2006 | Active |
| 11 Welling Road, Orsett, Grays, RM16 3DF | Director | 01 July 2004 | Active |
| 4 Oakhill Close, Tytherington, Macclesfield, SK10 2US | Director | 25 March 2006 | Active |
| The Longwood, Lyons Lane Appleton, Warrington, WA4 5ND | Director | - | Active |
| Burlington House, Perth Road, Dunblane, FK15 0HA | Director | 25 March 2006 | Active |
| 20 Grant Drive, Dunblane, FK15 9HU | Director | 25 March 2006 | Active |
| 48 Grove Road, Wimbledon, London, SW19 1BJ | Director | 01 July 2004 | Active |
| 2 Westhurst Drive, Chislehurst, BR7 6HT | Director | - | Active |
| 6, Coronet Way, Centenary Park, Eccles, M50 1RE | Director | 14 May 2010 | Active |
| 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE | Director | 17 October 2008 | Active |
| 149 London Road, Stockton Heath, Warrington, WA4 6LG | Director | - | Active |
| 6, Coronet Way, Centenary Park, Eccles, M50 1RE | Director | 29 September 2015 | Active |
| 6, Coronet Way, Centenary Park, Eccles, M50 1RE | Director | 08 April 2011 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 30 April 2019 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 02 March 2017 | Active |
| Mr Donald J. Gogel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Usa, 10152 |
| Nature of control | : |
|
| Warrington Fire Research Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.