WF

WARRINGTON FIRE RESEARCH CENTRE LIMITED

Active

Company number 01247124

London, United Kingdom · Incorporated 3 March 1976

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Last updated on 24 March 2026

Dormant Company · SIC 99999


Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED · 3 March 1976 – 22 July 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warrington Fire Research Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
25 May 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Change Sail Address Company With Old Address
Address
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
28 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
11 July 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Address
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Address
19 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Mortgage
18 August 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Accounts
6 April 2006 View
Auditors Resignation Company
Auditors
6 April 2006 View
Accounts With Accounts Type Small
Accounts
8 February 2006 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Medium
Accounts
5 February 2004 View
Accounts With Accounts Type Medium
Accounts
28 April 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Medium
Accounts
25 September 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Medium
Accounts
2 May 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Medium
Accounts
27 April 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Medium
Accounts
6 May 1999 View
Accounts With Accounts Type Small
Accounts
1 May 1998 View
Legacy
Annual Return
2 April 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
2 April 1997 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Accounts With Accounts Type Small
Accounts
22 April 1996 View
Legacy
Annual Return
22 March 1996 View
Legacy
Officers
13 July 1995 View
Accounts With Accounts Type Small
Accounts
25 April 1995 View
Legacy
Annual Return
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 April 1994 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Small
Accounts
17 February 1994 View
Accounts With Accounts Type Small
Accounts
8 April 1993 View
Legacy
Annual Return
30 March 1993 View
Accounts With Accounts Type Small
Accounts
22 April 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Small
Accounts
14 May 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Annual Return
5 April 1990 View
Resolution
Resolution
22 February 1990 View
Accounts With Accounts Type Small
Accounts
15 January 1990 View
Legacy
Annual Return
6 April 1989 View
Accounts With Accounts Type Small
Accounts
21 March 1989 View
Accounts With Accounts Type Small
Accounts
6 May 1988 View
Legacy
Annual Return
6 May 1988 View
Legacy
Annual Return
6 May 1988 View
Certificate Change Of Name Company
Change Of Name
21 July 1987 View
Certificate Change Of Name Company
Change Of Name
21 July 1987 View
Legacy
Annual Return
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
3 December 1986 View
Legacy
Officers
22 October 1986 View
Legacy
Mortgage
1 October 1986 View
Legacy
Capital
9 June 1976 View
Incorporation Company
Incorporation
3 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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