WARRINGTON FIRE RESEARCH GROUP LIMITED
ECCLES

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 01828333
Status Active
Incorporation Date 28 June 1984
Company Type Private Limited Company
Address 6 CORONET WAY, CENTENARY PARK, ECCLES, MANCHESTER, M50 1RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty 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; Full accounts made up to 31 December 2015. The most likely internet sites of WARRINGTON FIRE RESEARCH GROUP LIMITED are www.warringtonfireresearchgroup.co.uk, and www.warrington-fire-research-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Warrington Fire Research Group Limited is a Private Limited Company. The company registration number is 01828333. Warrington Fire Research Group Limited has been working since 28 June 1984. The present status of the company is Active. The registered address of Warrington Fire Research Group 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 "Activities of head offices".


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: 14 May 2010
65 years old

WARRINGTON FIRE RESEARCH GROUP 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
Full accounts 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 164,000
04 Apr 2016
Termination of appointment of Ian Derek Power as a director on 16 March 2016
...
... and 130 more events
04 Nov 1986
Company name changed tawnybrook LIMITED\certificate issued on 04/11/86
24 Oct 1986
Registered office changed on 24/10/86 from: 9 birch grove latchford warrington cheshire WA4 1EQ
01 Oct 1986
Particulars of mortgage/charge
04 Sep 1986
Full accounts made up to 31 March 1986
28 Jun 1984
Incorporation

WARRINGTON FIRE RESEARCH GROUP LIMITED Charges

12 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 26 April 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
16 September 1986
Mortgage debenture
Delivered: 1 October 1986
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

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