WARRINGTON CERTIFICATION LIMITED
CHESHIRE CERTIFIRE LIMITED

Hellopages » Cheshire » Warrington » WA1 2DS

Company number 02250182
Status Active
Incorporation Date 3 May 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HOLMESFIELD ROAD, WARRINGTON, CHESHIRE, WA1 2DS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and fifteen 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; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARRINGTON CERTIFICATION LIMITED are www.warringtoncertification.co.uk, and www.warrington-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Warrington Certification Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02250182. Warrington Certification Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Warrington Certification Limited is Holmesfield Road Warrington Cheshire Wa1 2ds. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. KNIGHT, Kenneth is a Director of the company. VEITCH, Robert Graeme is a Director of the company. WILLOX, John Fraser Grant 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 LAKE, Peter James, Dr has been resigned. Secretary POWER, Ian Derek has been resigned. Secretary SHAW, Ralph Joseph has been resigned. Director BURNETT, Aileen Ethra Murray has been resigned. Director DARBY, Peter Howard, Sir has been resigned. Director DEAKIN, Alan Geoffrey has been resigned. Director DEAKIN, Alan Geoffrey has been resigned. Director HIGGINS, Gerald Andrew has been resigned. Director LAKE, Peter James, Dr has been resigned. Director NASH, Trevor John has been resigned. Director POWER, Ian Derek has been resigned. Director RUMBLES, Grant has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director THORBURN, Anne has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2015
Director
KNIGHT, Kenneth
Appointed Date: 25 March 2004
78 years old
Director
VEITCH, Robert Graeme
Appointed Date: 05 December 2012
59 years old
Director
WILLOX, John Fraser Grant
Appointed Date: 08 April 2011
58 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
LAKE, Peter James, Dr
Resigned: 31 July 1997
Secretary
POWER, Ian Derek
Resigned: 06 January 2014
Appointed Date: 14 May 2010
Secretary
SHAW, Ralph Joseph
Resigned: 25 March 2006
Appointed Date: 31 July 1997
Director
BURNETT, Aileen Ethra Murray
Resigned: 14 May 2010
Appointed Date: 25 March 2006
62 years old
Director
DARBY, Peter Howard, Sir
Resigned: 06 November 2001
101 years old
Director
DEAKIN, Alan Geoffrey
Resigned: 01 December 2010
Appointed Date: 28 March 2007
80 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
LAKE, Peter James, Dr
Resigned: 31 July 1997
75 years old
Director
NASH, Trevor John
Resigned: 30 June 1995
76 years old
Director
POWER, Ian Derek
Resigned: 08 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
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 CERTIFICATION 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
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 14 June 2016 no member list
09 Mar 2016
Termination of appointment of Ian Derek Power as a director on 8 March 2016
...
... and 105 more events
26 Feb 1991
Accounting reference date extended from 31/03 to 30/09
16 Jan 1991
Annual return made up to 30/09/90
05 Aug 1988
Registered office changed on 05/08/88 from: 14 walton road stockton heath warrington cheshire WA4 6NL
17 May 1988
Secretary resigned
03 May 1988
Incorporation

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