WARRINGTON CERTIFICATION LIMITED

Key Data

Status

Active

Company No.

02250182

Incorporation date

03/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1988)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

11/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

08/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

06/12/2022

Cessation of Warrington Fire Research Group Limited as a person with significant control on 2022-11-09

View PDF (1 pages)

06/12/2022

Notification of Exova Treasury Limited as a person with significant control on 2022-11-09

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

07/09/2022

Appointment of Mr Jason Grant Dodds as a director on 2022-08-31

View PDF (2 pages)

07/09/2022

Termination of appointment of William Thomas Edward Winter as a director on 2022-08-31

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

15/07/2022

Director's details changed for Mr William Thomas Edward Winter on 2022-01-01

View PDF (2 pages)

15/07/2022

Director's details changed for Mr Jonathan Keith Lessimore on 2022-01-01

View PDF (2 pages)

06/12/2021

Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24

View PDF (1 pages)

24/11/2021

Change of details for Warrington Fire Research Group Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

11/11/2021

Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01

View PDF (2 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

05/10/2021

Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

16/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

05/12/2018

Change of details for Warrington Fire Research Group Limited as a person with significant control on 2018-03-14

View PDF (2 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

12/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

12/03/2018

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2018-03-12

View PDF (1 pages)

26/10/2017

Termination of appointment of John Fraser Grant Willox as a director on 2017-10-19

View PDF (1 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

04/08/2017

Termination of appointment of Kenneth Knight as a director on 2017-07-02

View PDF (1 pages)

12/07/2017

Notification of Warrington Fire Research Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/07/2017

Cessation of Donald Gogel as a person with significant control on 2017-06-29

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

03/07/2017

Notification of Donald Gogel as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2017

Termination of appointment of Alison Leonie Stevenson as a director on 2017-03-02

View PDF (1 pages)

06/03/2017

Appointment of Mr William Thomas Edward Winter as a director on 2017-03-02

View PDF (2 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/07/2016

Annual return made up to 2016-06-14 no member list

View PDF (5 pages)

09/03/2016

Termination of appointment of Ian Derek Power as a director on 2016-03-08

View PDF (1 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

09/10/2015

Appointment of Alison Leonie Stevenson as a director on 2015-09-29

View PDF (2 pages)

06/10/2015

Termination of appointment of Anne Thorburn as a director on 2015-09-29

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-14 no member list

View PDF (7 pages)

09/07/2015

Director's details changed for Mr John Fraser Grant Willox on 2015-06-16

View PDF (2 pages)

25/05/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-05-01

View PDF (2 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-14 no member list

View PDF (5 pages)

07/01/2014

Termination of appointment of Ian Power as a secretary

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-14 no member list

View PDF (5 pages)

20/06/2013

Director's details changed for Anne Thorburn on 2013-06-19

View PDF (2 pages)

05/12/2012

Appointment of Mr Robert Veitch as a director

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-06-14 no member list

View PDF (5 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/09/2011

Resolutions

View PDF (29 pages)

07/09/2011

Statement of company's objects

View PDF (2 pages)

24/08/2011

Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 2011-08-24

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-14 no member list

View PDF (5 pages)

08/07/2011

Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom

View PDF (1 pages)

15/06/2011

Memorandum and Articles of Association

View PDF (16 pages)

19/04/2011

Appointment of John Fraser Grant Willox as a director

View PDF (2 pages)

19/04/2011

Appointment of Anne Devine Thorburn as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Grant Rumbles as a director

View PDF (1 pages)

19/04/2011

Resolutions

View PDF (1 pages)

07/01/2011

Termination of appointment of Alan Deakin as a director

View PDF (1 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/07/2010

Appointment of Ian Derek Power as a secretary

View PDF (1 pages)

12/07/2010

Appointment of Mr Ian Derek Power as a director

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-14 no member list

View PDF (4 pages)

28/06/2010

Termination of appointment of Aileen Burnett as a director

View PDF (1 pages)

28/06/2010

Director's details changed for Kenneth Knight on 2010-06-14

View PDF (2 pages)

28/06/2010

Director's details changed for Alan Geoffrey Deakin on 2010-06-14

View PDF (2 pages)

28/06/2010

Termination of appointment of Aileen Burnett as a secretary

View PDF (1 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/07/2009

Annual return made up to 14/06/09

View PDF (3 pages)

22/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/12/2008

Secretary appointed aileen ethra murray burnett

View PDF (2 pages)

27/11/2008

Director appointed grant rumbles

View PDF (2 pages)

05/11/2008

Appointment terminated secretary john grime

View PDF (1 pages)

05/11/2008

Appointment terminated director gerald higgins

View PDF (1 pages)

05/11/2008

Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF

View PDF (1 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

19/08/2008

Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG

View PDF (1 pages)

24/06/2008

Annual return made up to 14/06/08

View PDF (3 pages)

26/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

10/07/2007

Annual return made up to 14/06/07

View PDF (2 pages)

08/06/2007

New director appointed

View PDF (3 pages)

26/04/2007

Annual return made up to 29/03/07

View PDF (2 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Annual return made up to 29/03/06

View PDF (2 pages)

06/04/2006

Auditor's resignation

View PDF (1 pages)

06/04/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: c/o warrington fire research centre LIMITED holmsfield road warrington cheshire WA1 2DS

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (3 pages)

06/04/2006

New director appointed

View PDF (3 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

16/12/2005

Full accounts made up to 2005-06-30

View PDF (8 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

Annual return made up to 29/03/05

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

14/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

06/04/2004

Annual return made up to 29/03/04

View PDF (3 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

08/04/2003

Annual return made up to 29/03/03

View PDF (3 pages)

01/05/2002

Annual return made up to 29/03/02

View PDF (3 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

26/07/2001

Certificate of change of name

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

06/04/2001

Annual return made up to 29/03/01

View PDF (3 pages)

22/05/2000

Annual return made up to 03/05/00

View PDF (3 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

08/05/1999

Annual return made up to 03/05/99

View PDF (4 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (16 pages)

03/12/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

Annual return made up to 03/05/98

View PDF (4 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1997

Annual return made up to 03/05/97

View PDF (4 pages)

21/03/1997

Registered office changed on 21/03/97 from: 8 winmarleigh street warrington cheshire WA1 1JW

View PDF (1 pages)

04/12/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

17/06/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Annual return made up to 03/05/96

View PDF (4 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

11/07/1995

Director resigned

View PDF (2 pages)

25/04/1995

Annual return made up to 03/05/95

View PDF (4 pages)

20/01/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

09/09/1994

Accounting reference date shortened from 30/09 to 30/06

View PDF (2 pages)

31/05/1994

Full accounts made up to 1993-09-30

View PDF (8 pages)

29/04/1994

Annual return made up to 03/05/94

View PDF (4 pages)

25/06/1993

Full accounts made up to 1992-09-30

View PDF (7 pages)

12/05/1993

Annual return made up to 03/05/93

View PDF (4 pages)

22/05/1992

Annual return made up to 03/05/92

View PDF (4 pages)

22/05/1992

Full accounts made up to 1991-09-30

View PDF (6 pages)

17/10/1991

Full accounts made up to 1990-09-30

View PDF (6 pages)

03/07/1991

Annual return made up to 03/05/91

View PDF (6 pages)

08/05/1991

Registered office changed on 08/05/91 from: st james court 107 wilderspool warrington cheshire

View PDF (0 pages)

26/02/1991

Full accounts made up to 1989-09-30

View PDF (11 pages)

26/02/1991

Full accounts made up to 1988-09-30

View PDF (5 pages)

26/02/1991

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

16/01/1991

Annual return made up to 30/09/90

View PDF (4 pages)

05/08/1988

Registered office changed on 05/08/88 from:\14 walton road stockton heath warrington cheshire WA4 6NL

View PDF (1 pages)

17/05/1988

Secretary resigned

View PDF (2 pages)

03/05/1988

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WARRINGTON CERTIFICATION LIMITED

WARRINGTON CERTIFICATION LIMITED is an(a) Active company incorporated on 03/05/1988 with the registered office located at Holmesfield Road, Warrington, Cheshire WA1 2DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARRINGTON CERTIFICATION LIMITED?

WARRINGTON CERTIFICATION LIMITED is currently Active. It was registered on 03/05/1988 .

Where is WARRINGTON CERTIFICATION LIMITED located?

WARRINGTON CERTIFICATION LIMITED is registered at Holmesfield Road, Warrington, Cheshire WA1 2DS.

What does WARRINGTON CERTIFICATION LIMITED do?

WARRINGTON CERTIFICATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARRINGTON CERTIFICATION LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-08 with no updates.