Warrington Fire Research Centre (London) Limited

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Warrington Fire Research Centre (london) Limited

01841316•Private Limited With Share Capital

3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA
Website02038809520

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Incorporated

16/08/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Warrington Fire Research Centre (london) Limited (01841316) is a private limited with share capital incorporated on 16/08/1984 (41 years old) and registered in london, WC2E7HA. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/08/1984
WC2E7HA

Financial Overview

Total Assets

£85.9K

Liabilities

£0

Net Assets

£85.9K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
J
jonathan keith lessimore
director
J
jason grant dodds
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:11-07-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Mortgage
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Annual Return
Date:26-04-2006
Auditors Resignation Company
Category:Auditors
Date:06-04-2006
Legacy
Category:Accounts
Date:06-04-2006
Legacy
Category:Address
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2005
Legacy
Category:Officers
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:08-04-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Davidson Building, 5 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered

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Contact

02038809520
www.exova.com
3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA