WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED
MANCHESTER

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Company number 01841316
Status Active
Incorporation Date 16 August 1984
Company Type Private Limited Company
Address 6 CORONET WAY, CENTENARY PARK ECCLES, MANCHESTER, M50 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen 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 FIRE RESEARCH CENTRE (LONDON) LIMITED are www.warringtonfireresearchcentrelondon.co.uk, and www.warrington-fire-research-centre-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Warrington Fire Research Centre London Limited is a Private Limited Company. The company registration number is 01841316. Warrington Fire Research Centre London Limited has been working since 16 August 1984. The present status of the company is Active. The registered address of Warrington Fire Research Centre London 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 EVANS, John Robert has been resigned. Secretary GRIME, John Roland has been resigned. Secretary POWER, Ian Derek has been resigned. Secretary SHAW, Ralph Joseph has been resigned. Secretary SHAW, Ralph Joseph 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 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 THORBURN, Anne has been resigned. The company operates in "Non-trading company".


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
EVANS, John Robert
Resigned: 26 January 1998
Appointed Date: 01 July 1995
Secretary
GRIME, John Roland
Resigned: 17 October 2008
Appointed Date: 25 March 2006
Secretary
POWER, Ian Derek
Resigned: 06 January 2014
Appointed Date: 14 May 2010
Secretary
SHAW, Ralph Joseph
Resigned: 25 March 2006
Appointed Date: 26 January 1998
Secretary
SHAW, Ralph Joseph
Resigned: 01 July 1995
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
80 years old
Director
HIGGINS, Gerald Andrew
Resigned: 17 October 2008
Appointed Date: 25 March 2006
70 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
76 years old
Director
STEVENSON, Alison Leonie
Resigned: 02 March 2017
Appointed Date: 29 September 2015
48 years old
Director
THORBURN, Anne
Resigned: 29 September 2015
Appointed Date: 08 April 2011
65 years old

WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED Events

03 Mar 2017
Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017
03 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 170,000
04 Apr 2016
Appointment of Rajesh Bhogaita as a director on 16 March 2016
...
... and 109 more events
14 Dec 1985
Annual return made up to 10/10/85
26 Mar 1985
Alter mem and arts
26 Mar 1985
Increase in nominal capital
28 Feb 1985
Change to share capital
16 Aug 1984
Incorporation

WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED Charges

16 February 1990
Mortgage debenture
Delivered: 23 February 1990
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 July 1985
Charge
Delivered: 10 July 1985
Status: Satisfied on 3 February 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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