Warrington Certification Limited

General information

Name:

Warrington Certification Ltd

Office Address:

Holmesfield Road Warrington WA1 2DS Cheshire

Number: 02250182

Incorporation date: 1988-05-03

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This business is widely known as Warrington Certification Limited. The company first started thirty six years ago and was registered with 02250182 as the registration number. The headquarters of this company is situated in Cheshire. You can contact it at Holmesfield Road, Warrington. Warrington Certification Limited was known 23 years from now under the name of Certifire. This firm's SIC and NACE codes are 99999 which stands for Dormant Company. The business most recent financial reports were submitted for the period up to December 31, 2021 and the latest annual confirmation statement was filed on July 3, 2023.

As for the following company, a number of director's responsibilities have been executed by Jason D. and Jonathan L.. As for these two executives, Jonathan L. has supervised company for the longest period of time, having become a member of company's Management Board three years ago.

  • Previous company's names
  • Warrington Certification Limited 2001-07-26
  • Certifire Limited 1988-05-03

Company staff

Jason D.

Role: Director

Appointed: 31 August 2022

Latest update: 20 March 2024

Jonathan L.

Role: Director

Appointed: 01 October 2021

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Exova Treasury Limited and has 3/4 to full of voting rights. This business can be reached in London at 5 Southampton Street, WC2E 7HA and was registered as a PSC under the reg no 06674383.

Exova Treasury Limited
Address: 3rd Floor Davidson Building 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 06674383
Notified on 9 November 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Warrington Fire Research Group Limited
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 01828333
Notified on 6 April 2016
Ceased on 9 November 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Donald G.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
right to manage directors
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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