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WARRINGTON FIRE RESEARCH GROUP LIMITED (01828333)

WARRINGTON FIRE RESEARCH GROUP LIMITED (01828333) is an active UK company. incorporated on 28 June 1984. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WARRINGTON FIRE RESEARCH GROUP LIMITED has been registered for 41 years. Current directors include DODDS, Jason Grant, LESSIMORE, Jonathan Keith.

Company Number
01828333
Status
active
Type
ltd
Incorporated
28 June 1984
Age
41 years
Address
3rd Floor Davidson Building, London, WC2E 7HA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DODDS, Jason Grant, LESSIMORE, Jonathan Keith
SIC Codes
64209

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Introduction
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WARRINGTON FIRE RESEARCH GROUP LIMITED

WARRINGTON FIRE RESEARCH GROUP LIMITED is an active company incorporated on 28 June 1984 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WARRINGTON FIRE RESEARCH GROUP LIMITED was registered 41 years ago.(SIC: 64209)

Status

active

Active since 41 years ago

Company No

01828333

LTD Company

Age

41 Years

Incorporated 28 June 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026

Previous Company Names

WARRINGTON RESEARCH GROUP LIMITED
From: 4 November 1986To: 18 January 1995
TAWNYBROOK LIMITED
From: 28 June 1984To: 4 November 1986
Contact
Address

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

Previous Addresses

10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
From: 14 March 2018To: 1 October 2021
6 Coronet Way Centenary Park Eccles Manchester M50 1RE
From: 28 June 1984To: 14 March 2018
Timeline

20 key events • 1984 - 2022

Funding Officers Ownership
Company Founded
Jun 84
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Aug 10
Director Left
Apr 11
Loan Cleared
Apr 14
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Mar 17
Director Joined
Mar 17
New Owner
Jun 17
Owner Exit
Jul 17
Director Joined
Apr 19
Director Left
May 19
Director Joined
Nov 21
Director Left
Dec 21
Director Joined
Aug 22
Director Left
Aug 22
0
Funding
16
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

21

2 Active
19 Resigned

DODDS, Jason Grant

Active
Davidson Building, LondonWC2E 7HA
Born May 1971
Director
Appointed 13 Jul 2022

LESSIMORE, Jonathan Keith

Active
Davidson Building, LondonWC2E 7HA
Born July 1981
Director
Appointed 08 Nov 2021

BURNETT, Aileen Ethra Murray

Resigned
Petersmuir Road, EdinburghEH34 5EB
Secretary
Appointed 17 Oct 2008
Resigned 14 May 2010

EVANS, John Robert

Resigned
103 Heathcote Close, ChesterCH2 2RB
Secretary
Appointed 01 Jul 1995
Resigned 26 Jan 1998

GRIME, John Roland

Resigned
Cerne Abbas 247 Bramhall Lane South, StockportSK7 3DP
Secretary
Appointed 25 Mar 2006
Resigned 17 Oct 2008

MACLENNAN, Neil Conway

Resigned
2a (1f) Harvest Drive, NewbridgeEH28 8QJ
Secretary
Appointed 12 Mar 2018
Resigned 23 Feb 2023

POWER, Ian Derek

Resigned
Coronet Way, EcclesM50 1RE
Secretary
Appointed 14 May 2010
Resigned 06 Jan 2014

SHAW, Ralph Joseph

Resigned
149 London Road, WarringtonWA4 6LG
Secretary
Appointed 26 Jan 1998
Resigned 25 Mar 2006

SHAW, Ralph Joseph

Resigned
149 London Road, WarringtonWA4 6LG
Secretary
Appointed N/A
Resigned 01 Jul 1995

MBM SECRETARIAL SERVICES LIMITED

Resigned
125 Princes Street, EdinburghEH2 4AD
Corporate secretary
Appointed 01 May 2015
Resigned 12 Mar 2018

BHOGAITA, Rajesh Prabhashanker

Resigned
Stocking Lane, High WycombeHP14 4ND
Born September 1962
Director
Appointed 16 Mar 2016
Resigned 15 May 2019

BURNETT, Aileen Ethra Murray

Resigned
Petersmuir Road, EdinburghEH34 5EB
Born June 1963
Director
Appointed 25 Mar 2006
Resigned 14 May 2010

DEAKIN, Alan Geoffrey

Resigned
The Longwood, WarringtonWA4 5ND
Born May 1945
Director
Appointed N/A
Resigned 25 Mar 2006

HIGGINS, Gerald Andrew, Mr.

Resigned
Burlington House, DunblaneFK15 0HA
Born May 1955
Director
Appointed 25 Mar 2006
Resigned 17 Oct 2008

POWER, Ian Derek

Resigned
Centenary Park, ManchesterM50 1RE
Born September 1963
Director
Appointed 14 May 2010
Resigned 16 Mar 2016

RUMBLES, Grant

Resigned
Coronet Way, ManchesterM50 1RE
Born April 1958
Director
Appointed 17 Oct 2008
Resigned 04 Mar 2011

SHAW, Ralph Joseph

Resigned
149 London Road, WarringtonWA4 6LG
Born December 1948
Director
Appointed N/A
Resigned 25 Mar 2006

STEVENSON, Alison Leonie

Resigned
Coronet Way, EcclesM50 1RE
Born August 1977
Director
Appointed 29 Sept 2015
Resigned 02 Mar 2017

THORBURN, Anne

Resigned
Coronet Way, ManchesterM50 1RE
Born July 1960
Director
Appointed 14 May 2010
Resigned 29 Sept 2015

VEITCH, Robert Graeme

Resigned
Davidson Building, LondonWC2E 7HA
Born July 1966
Director
Appointed 08 Apr 2019
Resigned 24 Nov 2021

WINTER, William Thomas Edward

Resigned
Davidson Building, LondonWC2E 7HA
Born December 1976
Director
Appointed 02 Mar 2017
Resigned 13 Jul 2022

Persons with significant control

2

1 Active
1 Ceased

Mr Donald J. Gogel

Ceased
375 Park Avenue, 18th Floor, New York City10152
Born February 1949

Nature of Control

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
Notified 06 Apr 2016
Ceased 29 Jun 2017

Exova Group (Uk) Limited

Active
Davidson Building, LondonWC2E 7HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

189

Accounts With Accounts Type Audit Exemption Subsiduary
15 September 2025
AAAnnual Accounts
Legacy
15 September 2025
PARENT_ACCPARENT_ACC
Legacy
15 September 2025
GUARANTEE2GUARANTEE2
Legacy
15 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2024
AAAnnual Accounts
Legacy
5 October 2024
PARENT_ACCPARENT_ACC
Legacy
5 October 2024
AGREEMENT2AGREEMENT2
Legacy
5 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 January 2024
AAAnnual Accounts
Legacy
28 October 2023
PARENT_ACCPARENT_ACC
Legacy
28 October 2023
AGREEMENT2AGREEMENT2
Legacy
28 October 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Small
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
21 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
20 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name Termination Date
2 March 2023
TM02Termination of Secretary
Gazette Filings Brought Up To Date
1 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
6 October 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
6 May 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Change To A Person With Significant Control
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Change To A Person With Significant Control
5 December 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 March 2018
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
14 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
11 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
25 May 2015
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Mortgage Satisfy Charge Full
26 April 2014
MR04Satisfaction of Charge
Termination Secretary Company With Name
7 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Change Person Director Company With Change Date
20 June 2013
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Change Sail Address Company With Old Address
8 July 2011
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Resolution
27 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 June 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 June 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
28 June 2010
TM02Termination of Secretary
Termination Director Company With Name
28 June 2010
TM01Termination of Director
Change Sail Address Company
21 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Legacy
13 July 2009
363aAnnual Return
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
21 December 2008
288aAppointment of Director or Secretary
Resolution
18 December 2008
RESOLUTIONSResolutions
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
287Change of Registered Office
Legacy
19 August 2008
287Change of Registered Office
Legacy
18 August 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Legacy
28 April 2008
363aAnnual Return
Accounts With Accounts Type Full
27 September 2007
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Legacy
16 November 2006
288cChange of Particulars
Legacy
27 April 2006
363aAnnual Return
Auditors Resignation Company
6 April 2006
AUDAUD
Legacy
6 April 2006
225Change of Accounting Reference Date
Legacy
6 April 2006
287Change of Registered Office
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
288aAppointment of Director or Secretary
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 April 2006
AAAnnual Accounts
Legacy
21 October 2005
288cChange of Particulars
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Legacy
25 April 2005
363sAnnual Return (shuttle)
Legacy
6 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 February 2004
AAAnnual Accounts
Accounts With Accounts Type Group
6 May 2003
AAAnnual Accounts
Legacy
8 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 September 2002
AAAnnual Accounts
Legacy
1 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 May 2001
AAAnnual Accounts
Legacy
4 April 2001
363sAnnual Return (shuttle)
Legacy
7 July 2000
122122
Accounts With Accounts Type Full Group
5 May 2000
AAAnnual Accounts
Legacy
12 April 2000
363sAnnual Return (shuttle)
Legacy
9 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 May 1999
AAAnnual Accounts
Accounts With Accounts Type Full
1 May 1998
AAAnnual Accounts
Legacy
2 April 1998
363sAnnual Return (shuttle)
Legacy
11 March 1998
88(2)R88(2)R
Legacy
10 March 1998
122122
Resolution
10 March 1998
RESOLUTIONSResolutions
Resolution
10 March 1998
RESOLUTIONSResolutions
Resolution
10 March 1998
RESOLUTIONSResolutions
Resolution
10 March 1998
RESOLUTIONSResolutions
Legacy
10 March 1998
123Notice of Increase in Nominal Capital
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
2 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
22 April 1996
AAAnnual Accounts
Legacy
22 March 1996
363sAnnual Return (shuttle)
Legacy
13 July 1995
288288
Legacy
13 July 1995
288288
Accounts With Accounts Type Full Group
25 April 1995
AAAnnual Accounts
Legacy
12 April 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
17 January 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 January 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 April 1994
88(2)R88(2)R
Legacy
27 April 1994
122122
Resolution
27 April 1994
RESOLUTIONSResolutions
Resolution
27 April 1994
RESOLUTIONSResolutions
Legacy
27 April 1994
123Notice of Increase in Nominal Capital
Resolution
27 April 1994
RESOLUTIONSResolutions
Legacy
23 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
14 February 1994
AAAnnual Accounts
Accounts With Accounts Type Medium Group
25 April 1993
AAAnnual Accounts
Legacy
29 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium Group
21 April 1992
AAAnnual Accounts
Legacy
14 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 May 1991
AAAnnual Accounts
Legacy
3 May 1991
363aAnnual Return
Legacy
5 April 1990
363363
Resolution
22 February 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Small
15 January 1990
AAAnnual Accounts
Resolution
30 August 1989
RESOLUTIONSResolutions
Legacy
30 August 1989
123Notice of Increase in Nominal Capital
Legacy
3 August 1989
88(2)R88(2)R
Resolution
3 August 1989
RESOLUTIONSResolutions
Legacy
3 August 1989
123Notice of Increase in Nominal Capital
Legacy
11 April 1989
363363
Accounts With Accounts Type Small Group
21 March 1989
AAAnnual Accounts
Accounts With Made Up Date
10 May 1988
AAAnnual Accounts
Legacy
10 May 1988
363363
Legacy
10 May 1988
363363
Legacy
20 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
4 November 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 October 1986
287Change of Registered Office
Legacy
1 October 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 September 1986
AAAnnual Accounts
Incorporation Company
28 June 1984
NEWINCIncorporation