Warrington Certification Limited

Company Name	Warrington Certification Limited
Directors	Jonathan Keith Lessimore and Jason Grant Dodds
Company Status	Active
Company Number	02250182
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 May 1988(36 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Keith Lessimore
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mr Jason Grant Dodds
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Sir Peter Howard Darby
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years after company formation)
Appointment Duration	10 years, 6 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	York House 7 Twatling Road Barnt Green Birmingham B45 8HS

Director Name	Dr Peter James Lake
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1997)
Role	Technical Manager
Country of Residence	England
Correspondence Address	11 Highview Road Sidcup Kent DA14 4EX

Director Name	Mr Trevor John Nash
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	7 Brinsmade Road Ampthill Bedford MK45 2PP

Secretary Name	Dr Peter James Lake
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1997)
Role	Technical Manager
Country of Residence	England
Correspondence Address	11 Highview Road Sidcup Kent DA14 4EX

Secretary Name	Ralph Joseph Shaw
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 March 2006)
Role	Company Director
Correspondence Address	149 London Road Stockton Heath Warrington Cheshire WA4 6LG

Director Name	Kenneth Knight
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(15 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Newick House 56 Streetly Lane Sutton Coldfield West Midlands B74 4TA

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	25 March 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Alan Geoffrey Deakin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2010)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	The Longwood Lyons Lane Appleton Warrington Cheshire WA4 5ND

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Resigned
Appointed	17 October 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(22 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Secretary Name	Ian Derek Power
Status	Resigned
Appointed	14 May 2010(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mr John Fraser Grant Willox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(22 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(24 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 November 2021)
Role	Sector Director
Country of Residence	England
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	29 September 2015(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(28 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2015(27 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.warringtoncertification.com/
Telephone	01925 646666
Telephone region	Warrington

Location

Registered Address	Holmesfield Road Warrington Cheshire WA1 2DS
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 31 December 2022 (8 pages)
17 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
6 December 2022	Cessation of Warrington Fire Research Group Limited as a person with significant control on 9 November 2022 (1 page)
6 December 2022	Notification of Exova Treasury Limited as a person with significant control on 9 November 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 September 2022	Appointment of Mr Jason Grant Dodds as a director on 31 August 2022 (2 pages)
7 September 2022	Termination of appointment of William Thomas Edward Winter as a director on 31 August 2022 (1 page)
15 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
15 July 2022	Director's details changed for Mr William Thomas Edward Winter on 1 January 2022 (2 pages)
15 July 2022	Director's details changed for Mr Jonathan Keith Lessimore on 1 January 2022 (2 pages)
6 December 2021	Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021 (1 page)
24 November 2021	Change of details for Warrington Fire Research Group Limited as a person with significant control on 1 October 2021 (2 pages)
11 November 2021	Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021 (2 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
5 October 2021	Appointment of Mr Jonathan Keith Lessimore as a director on 1 October 2021 (2 pages)
16 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 July 2020	Confirmation statement made on 3 July 2020 with updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
5 December 2018	Change of details for Warrington Fire Research Group Limited as a person with significant control on 14 March 2018 (2 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
26 October 2017	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017 (1 page)
26 October 2017	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 August 2017	Termination of appointment of Kenneth Knight as a director on 2 July 2017 (1 page)
4 August 2017	Termination of appointment of Kenneth Knight as a director on 2 July 2017 (1 page)
12 July 2017	Notification of Warrington Fire Research Group Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Warrington Fire Research Group Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Warrington Fire Research Group Limited as a person with significant control on 12 July 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
3 July 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Donald Gogel as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Notification of Donald Gogel as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
6 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
6 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016	Annual return made up to 14 June 2016 no member list (5 pages)
12 July 2016	Annual return made up to 14 June 2016 no member list (5 pages)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
9 October 2015	Appointment of Alison Leonie Stevenson as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
6 October 2015	Termination of appointment of Anne Thorburn as a director on 29 September 2015 (1 page)
10 July 2015	Annual return made up to 14 June 2015 no member list (7 pages)
10 July 2015	Annual return made up to 14 June 2015 no member list (7 pages)
9 July 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
9 July 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
25 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
25 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014	Annual return made up to 14 June 2014 no member list (5 pages)
2 July 2014	Annual return made up to 14 June 2014 no member list (5 pages)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
7 January 2014	Termination of appointment of Ian Power as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 July 2013	Annual return made up to 14 June 2013 no member list (5 pages)
9 July 2013	Annual return made up to 14 June 2013 no member list (5 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Anne Thorburn on 19 June 2013 (2 pages)
5 December 2012	Appointment of Mr Robert Veitch as a director (2 pages)
5 December 2012	Appointment of Mr Robert Veitch as a director (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Annual return made up to 14 June 2012 no member list (5 pages)
10 July 2012	Annual return made up to 14 June 2012 no member list (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 September 2011	Statement of company's objects (2 pages)
7 September 2011	Statement of company's objects (2 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 August 2011	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 24 August 2011 (1 page)
8 July 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 (1 page)
8 July 2011	Annual return made up to 14 June 2011 no member list (5 pages)
8 July 2011	Annual return made up to 14 June 2011 no member list (5 pages)
8 July 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 (1 page)
15 June 2011	Memorandum and Articles of Association (16 pages)
15 June 2011	Memorandum and Articles of Association (16 pages)
19 April 2011	Appointment of John Fraser Grant Willox as a director (2 pages)
19 April 2011	Appointment of Anne Devine Thorburn as a director (2 pages)
19 April 2011	Appointment of Anne Devine Thorburn as a director (2 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2011	Appointment of John Fraser Grant Willox as a director (2 pages)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
19 April 2011	Termination of appointment of Grant Rumbles as a director (1 page)
7 January 2011	Termination of appointment of Alan Deakin as a director (1 page)
7 January 2011	Termination of appointment of Alan Deakin as a director (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Appointment of Ian Derek Power as a secretary (1 page)
12 July 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
12 July 2010	Appointment of Ian Derek Power as a secretary (1 page)
12 July 2010	Appointment of Mr Ian Derek Power as a director (2 pages)
28 June 2010	Director's details changed for Kenneth Knight on 14 June 2010 (2 pages)
28 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Termination of appointment of Aileen Burnett as a director (1 page)
28 June 2010	Director's details changed for Kenneth Knight on 14 June 2010 (2 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a secretary (1 page)
28 June 2010	Director's details changed for Alan Geoffrey Deakin on 14 June 2010 (2 pages)
28 June 2010	Termination of appointment of Aileen Burnett as a director (1 page)
28 June 2010	Director's details changed for Alan Geoffrey Deakin on 14 June 2010 (2 pages)
28 June 2010	Annual return made up to 14 June 2010 no member list (4 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
11 July 2009	Annual return made up to 14/06/09 (3 pages)
11 July 2009	Annual return made up to 14/06/09 (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
27 November 2008	Director appointed grant rumbles (2 pages)
27 November 2008	Director appointed grant rumbles (2 pages)
5 November 2008	Appointment terminated director gerald higgins (1 page)
5 November 2008	Appointment terminated director gerald higgins (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
5 November 2008	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
5 November 2008	Appointment terminated secretary john grime (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
24 June 2008	Annual return made up to 14/06/08 (3 pages)
24 June 2008	Annual return made up to 14/06/08 (3 pages)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 July 2007	Annual return made up to 14/06/07 (2 pages)
10 July 2007	Annual return made up to 14/06/07 (2 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
26 April 2007	Annual return made up to 29/03/07 (2 pages)
26 April 2007	Annual return made up to 29/03/07 (2 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
26 April 2006	Annual return made up to 29/03/06 (2 pages)
26 April 2006	Annual return made up to 29/03/06 (2 pages)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	Registered office changed on 06/04/06 from: c/o warrington fire research centre LIMITED holmsfield road warrington cheshire WA1 2DS (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 April 2006	New director appointed (3 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: c/o warrington fire research centre LIMITED holmsfield road warrington cheshire WA1 2DS (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
16 December 2005	Full accounts made up to 30 June 2005 (8 pages)
16 December 2005	Full accounts made up to 30 June 2005 (8 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
22 August 2005	Annual return made up to 29/03/05 (2 pages)
22 August 2005	Annual return made up to 29/03/05 (2 pages)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 April 2004	Annual return made up to 29/03/04 (3 pages)
6 April 2004	Annual return made up to 29/03/04 (3 pages)
6 May 2003	Full accounts made up to 30 June 2002 (9 pages)
6 May 2003	Full accounts made up to 30 June 2002 (9 pages)
8 April 2003	Annual return made up to 29/03/03 (3 pages)
8 April 2003	Annual return made up to 29/03/03 (3 pages)
1 May 2002	Full accounts made up to 30 June 2001 (8 pages)
1 May 2002	Annual return made up to 29/03/02 363(288) ‐ Director resigned (3 pages)
1 May 2002	Full accounts made up to 30 June 2001 (8 pages)
1 May 2002	Annual return made up to 29/03/02 363(288) ‐ Director resigned (3 pages)
26 July 2001	Company name changed certifire LIMITED\certificate issued on 26/07/01 (2 pages)
26 July 2001	Company name changed certifire LIMITED\certificate issued on 26/07/01 (2 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 April 2001	Annual return made up to 29/03/01 (3 pages)
6 April 2001	Annual return made up to 29/03/01 (3 pages)
22 May 2000	Annual return made up to 03/05/00 (3 pages)
22 May 2000	Annual return made up to 03/05/00 (3 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
8 May 1999	Annual return made up to 03/05/99 (4 pages)
8 May 1999	Annual return made up to 03/05/99 (4 pages)
10 December 1998	Resolutions RES ‐ (16 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
6 May 1997	Annual return made up to 03/05/97 (4 pages)
6 May 1997	Annual return made up to 03/05/97 (4 pages)
21 March 1997	Registered office changed on 21/03/97 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
4 December 1996	Full accounts made up to 30 June 1996 (8 pages)
4 December 1996	Full accounts made up to 30 June 1996 (8 pages)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (8 pages)
30 April 1996	Full accounts made up to 30 June 1995 (8 pages)
30 April 1996	Annual return made up to 03/05/96 (4 pages)
30 April 1996	Annual return made up to 03/05/96 (4 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
25 April 1995	Annual return made up to 03/05/95 (4 pages)
25 April 1995	Annual return made up to 03/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 May 1988	Incorporation (35 pages)
3 May 1988	Incorporation (35 pages)

Warrington Certification Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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