WARRINGTON APT LABORATORIES LIMITED
MANCHESTER APT LABORATORIES LIMITED NT TESTING SERVICES LIMITED

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 00648022
Status Active
Incorporation Date 27 January 1960
Company Type Private Limited Company
Address 6 CORONET WAY CENTENARY PARK, ECCLES, MANCHESTER, M50 1RE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017; Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WARRINGTON APT LABORATORIES LIMITED are www.warringtonaptlaboratories.co.uk, and www.warrington-apt-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Warrington Apt Laboratories Limited is a Private Limited Company. The company registration number is 00648022. Warrington Apt Laboratories Limited has been working since 27 January 1960. The present status of the company is Active. The registered address of Warrington Apt Laboratories Limited is 6 Coronet Way Centenary Park Eccles Manchester M50 1re. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BHOGAITA, Rajesh is a Director of the company. WINTER, William Thomas Edward is a Director of the company. Secretary BURNETT, Aileen Ethra Murray has been resigned. Secretary GRIME, John Roland has been resigned. Secretary HUNT, Peter Dennis has been resigned. Secretary MAY, Denis Christopher has been resigned. Secretary MAY, Denis Christopher has been resigned. Secretary POWER, Ian Derek has been resigned. Secretary SHAW, Ralph Joseph has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BURNETT, Aileen Ethra Murray has been resigned. Director DEAKIN, Alan Geoffrey has been resigned. Director HIGGINS, Gerald Andrew has been resigned. Director HILTON, Kevin has been resigned. Director HOWE, Robin Beatham has been resigned. Director HUNT, Peter Dennis has been resigned. Director MAY, Denis Christopher has been resigned. Director POWER, Ian Derek has been resigned. Director RUMBLES, Grant has been resigned. Director SHAW, Ralph Joseph has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director SYLVESTER, David has been resigned. Director THORBURN, Anne has been resigned. Director YATES, David Paul has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2015
Director
BHOGAITA, Rajesh
Appointed Date: 16 March 2016
63 years old
Director
WINTER, William Thomas Edward
Appointed Date: 02 March 2017
48 years old

Resigned Directors

Secretary
BURNETT, Aileen Ethra Murray
Resigned: 14 May 2010
Appointed Date: 17 October 2008
Secretary
GRIME, John Roland
Resigned: 17 October 2008
Appointed Date: 25 March 2006
Secretary
HUNT, Peter Dennis
Resigned: 08 April 1998
Appointed Date: 10 November 1997
Secretary
MAY, Denis Christopher
Resigned: 22 December 2000
Appointed Date: 08 April 1998
Secretary
MAY, Denis Christopher
Resigned: 10 November 1997
Appointed Date: 31 August 1991
Secretary
POWER, Ian Derek
Resigned: 06 January 2014
Appointed Date: 14 May 2010
Secretary
SHAW, Ralph Joseph
Resigned: 25 March 2006
Appointed Date: 22 December 2000
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2015
Appointed Date: 01 February 2015
Director
BURNETT, Aileen Ethra Murray
Resigned: 14 May 2010
Appointed Date: 25 March 2006
62 years old
Director
DEAKIN, Alan Geoffrey
Resigned: 25 March 2006
Appointed Date: 22 December 2000
80 years old
Director
HIGGINS, Gerald Andrew
Resigned: 17 October 2008
Appointed Date: 25 March 2006
70 years old
Director
HILTON, Kevin
Resigned: 22 December 2000
Appointed Date: 16 October 1998
66 years old
Director
HOWE, Robin Beatham
Resigned: 31 December 1997
Appointed Date: 28 June 1995
78 years old
Director
HUNT, Peter Dennis
Resigned: 08 April 1998
Appointed Date: 31 January 1992
67 years old
Director
MAY, Denis Christopher
Resigned: 22 December 2000
Appointed Date: 16 October 1998
77 years old
Director
POWER, Ian Derek
Resigned: 16 March 2016
Appointed Date: 14 May 2010
62 years old
Director
RUMBLES, Grant
Resigned: 04 March 2011
Appointed Date: 17 October 2008
67 years old
Director
SHAW, Ralph Joseph
Resigned: 25 March 2006
Appointed Date: 22 December 2000
76 years old
Director
STEVENSON, Alison Leonie
Resigned: 02 March 2017
Appointed Date: 29 September 2015
48 years old
Director
SYLVESTER, David
Resigned: 12 August 1999
Appointed Date: 10 November 1997
68 years old
Director
THORBURN, Anne
Resigned: 29 September 2015
Appointed Date: 08 April 2011
65 years old
Director
YATES, David Paul
Resigned: 01 October 2003
Appointed Date: 31 January 1992
81 years old

WARRINGTON APT LABORATORIES LIMITED Events

06 Mar 2017
Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017
06 Mar 2017
Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 7,100
04 Apr 2016
Termination of appointment of Ian Derek Power as a director on 16 March 2016
...
... and 133 more events
07 May 1986
Director resigned
06 May 1986
Accounts made up to 31 March 1985
06 May 1986
Return made up to 30/10/85; full list of members
27 Sep 1978
Memorandum and Articles of Association
27 Jan 1960
Incorporation

WARRINGTON APT LABORATORIES LIMITED Charges

26 February 2001
Mortgage debenture
Delivered: 19 March 2001
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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