WARRINGTON FIRE RESEARCH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WARRINGTON FIRE RESEARCH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARRINGTON FIRE RESEARCH GROUP LIMITED was incorporated 37 years ago on 28/06/1984 and has the registered number: 01828333. The accounts status is FULL and accounts are next due on 30/09/2021.

WARRINGTON FIRE RESEARCH GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GRAEME VEITCH Jul 1966 British Director 2019-04-08 CURRENT
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-02 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-01 UNTIL 2018-03-12 RESIGNED
RAJESH BHOGAITA Sep 1962 British Director 2016-03-16 UNTIL 2019-05-15 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Director 2006-03-25 UNTIL 2010-05-14 RESIGNED
ALAN GEOFFREY DEAKIN May 1945 British Director RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2010-05-14 UNTIL 2015-09-29 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2010-05-14 UNTIL 2016-03-16 RESIGNED
MR GRANT RUMBLES Apr 1958 British Director 2008-10-17 UNTIL 2011-03-04 RESIGNED
RALPH JOSEPH SHAW Dec 1948 British Director RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-09-29 UNTIL 2017-03-02 RESIGNED
MR. GERALD ANDREW HIGGINS May 1955 British Director 2006-03-25 UNTIL 2008-10-17 RESIGNED
RALPH JOSEPH SHAW Dec 1948 British Secretary RESIGNED
IAN DEREK POWER Secretary 2010-05-14 UNTIL 2014-01-06 RESIGNED
RALPH JOSEPH SHAW Dec 1948 British Secretary 1998-01-26 UNTIL 2006-03-25 RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 2006-03-25 UNTIL 2008-10-17 RESIGNED
JOHN ROBERT EVANS Oct 1947 British Secretary 1995-07-01 UNTIL 1998-01-26 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Secretary 2008-10-17 UNTIL 2010-05-14 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
Exova Group (Uk) Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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