WARRINGTON APT LABORATORIES LIMITED - LONDON


Company Profile Company Filings

Overview

WARRINGTON APT LABORATORIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARRINGTON APT LABORATORIES LIMITED was incorporated 64 years ago on 27/01/1960 and has the registered number: 00648022. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARRINGTON APT LABORATORIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN KEITH LESSIMORE Jul 1981 British Director 2021-10-01 CURRENT
MR JASON GRANT DODDS May 1971 British Director 2022-08-31 CURRENT
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-02 UNTIL 2022-08-31 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Secretary 2008-10-17 UNTIL 2010-05-14 RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 2006-03-25 UNTIL 2008-10-17 RESIGNED
MR PETER DENNIS HUNT Mar 1958 British Secretary 1997-11-10 UNTIL 1998-04-08 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 UNTIL 2023-02-23 RESIGNED
MR DENIS CHRISTOPHER MAY Mar 1948 British Secretary 1998-04-08 UNTIL 2000-12-22 RESIGNED
IAN DEREK POWER Secretary 2010-05-14 UNTIL 2014-01-06 RESIGNED
MR DENIS CHRISTOPHER MAY Mar 1948 British Secretary 1991-08-31 UNTIL 1997-11-10 RESIGNED
DAVID SYLVESTER Nov 1957 American Director 1997-11-10 UNTIL 1999-08-12 RESIGNED
MR GRANT RUMBLES Apr 1958 British Director 2008-10-17 UNTIL 2011-03-04 RESIGNED
RALPH JOSEPH SHAW Dec 1948 British Director 2000-12-22 UNTIL 2006-03-25 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-09-29 UNTIL 2017-03-02 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2011-04-08 UNTIL 2015-09-29 RESIGNED
MR ROBERT GRAEME VEITCH Jul 1966 British Director 2019-04-30 UNTIL 2021-11-24 RESIGNED
RALPH JOSEPH SHAW Dec 1948 British Secretary 2000-12-22 UNTIL 2006-03-25 RESIGNED
MR DENIS CHRISTOPHER MAY Mar 1948 British Director 1998-10-16 UNTIL 2000-12-22 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2010-05-14 UNTIL 2016-03-16 RESIGNED
ALAN GEOFFREY DEAKIN May 1945 British Director 2000-12-22 UNTIL 2006-03-25 RESIGNED
MR PETER DENNIS HUNT Mar 1958 British Director 1992-01-31 UNTIL 1998-04-08 RESIGNED
MR ROBIN BEATHAM HOWE Oct 1947 British Director 1995-06-28 UNTIL 1997-12-31 RESIGNED
MR KEVIN HILTON Dec 1958 British Director 1998-10-16 UNTIL 2000-12-22 RESIGNED
MR. GERALD ANDREW HIGGINS May 1955 British Director 2006-03-25 UNTIL 2008-10-17 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Director 2006-03-25 UNTIL 2010-05-14 RESIGNED
RAJESH BHOGAITA Sep 1962 British Director 2016-03-16 UNTIL 2019-04-30 RESIGNED
MR DAVID PAUL YATES Jul 1944 British Director 1992-01-31 UNTIL 2003-10-01 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-02-01 UNTIL 2015-02-01 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-01 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald J. Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Warrington Fire Research Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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