Warrington Fire Research Group Limited, London

Warrington Fire Research Group Limited is a private limited company. Formerly, it was called Warrington Research Group Limited (it was changed on 1995-01-18). Located at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA, the above-mentioned 39 years old business was incorporated on 1984-06-28 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: Jason D. (appointed on 13 July 2022), Jonathan L. (appointed on 08 November 2021).
About
Name: Warrington Fire Research Group Limited
Number: 01828333
Incorporation date: 1984-06-28
End of financial year: 31 December
 
Address: 3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Exova Group (Uk) Limited
6 April 2016
Address 3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02463815
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Donald G.
6 April 2016 - 29 June 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

The deadline for Warrington Fire Research Group Limited confirmation statement filing is 2024-07-14. The most current one was sent on 2023-06-30. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Exova Group (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. Donald G. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 16th, January 2024 | accounts
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