About

Registered Number: 02250182
Date of Incorporation: 03/05/1988 (32 years and 6 months ago)
Company Status: Active
Registered Address: Holmesfield Road, Warrington, Cheshire, WA1 2DS

 

Based in Cheshire, Warrington Certification Ltd was registered on 03 May 1988. The companies directors are listed as Power, Ian Derek, Darby, Peter Howard, Sir, Knight, Kenneth, Lake, Peter James, Dr, Nash, Trevor John, Willox, John Fraser Grant. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBY, Peter Howard, Sir N/A 06 November 2001 1
Secretary Name Appointed Resigned Total Appointments
POWER, Ian Derek 14 May 2010 06 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Donald J. Gogel/
1949-02
Individual person with significant control American/
United States
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 16 July 2019
PSC05 - N/A 05 December 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 12 July 2018
TM02 - Termination of appointment of secretary 12 March 2018
TM01 - Termination of appointment of director 26 October 2017
AA - Annual Accounts 03 October 2017
TM01 - Termination of appointment of director 04 August 2017
PSC02 - N/A 12 July 2017
PSC07 - N/A 11 July 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
TM01 - Termination of appointment of director 06 March 2017
AP01 - Appointment of director 06 March 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 12 July 2016
TM01 - Termination of appointment of director 09 March 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 10 July 2015
CH01 - Change of particulars for director 09 July 2015
AP04 - Appointment of corporate secretary 25 May 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 02 July 2014
TM02 - Termination of appointment of secretary 07 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 20 June 2013
AP01 - Appointment of director 05 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 14 September 2011
RESOLUTIONS - N/A 07 September 2011
CC04 - Statement of companies objects 07 September 2011
AD01 - Change of registered office address 24 August 2011
AR01 - Annual Return 08 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2011
MEM/ARTS - N/A 15 June 2011
RESOLUTIONS - N/A 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 01 October 2010
AP03 - Appointment of secretary 12 July 2010
AP01 - Appointment of director 12 July 2010
AR01 - Annual Return 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
TM02 - Termination of appointment of secretary 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2010
363a - Annual Return 11 July 2009
AA - Annual Accounts 22 June 2009
288a - Notice of appointment of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
AA - Annual Accounts 27 October 2008
287 - Change in situation or address of Registered Office 19 August 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 10 July 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
363a - Annual Return 26 April 2006
AUD - Auditor's letter of resignation 06 April 2006
225 - Change of Accounting Reference Date 06 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
AA - Annual Accounts 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 04 May 2005
288a - Notice of appointment of directors or secretaries 14 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 08 April 2003
363s - Annual Return 01 May 2002
AA - Annual Accounts 01 May 2002
CERTNM - Change of name certificate 26 July 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 06 April 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 08 May 1999
AA - Annual Accounts 06 May 1999
RESOLUTIONS - N/A 10 December 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 01 May 1998
288a - Notice of appointment of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
363s - Annual Return 06 May 1997
287 - Change in situation or address of Registered Office 21 March 1997
AA - Annual Accounts 04 December 1996
288 - N/A 17 June 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 30 April 1996
288 - N/A 11 July 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 20 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 25 June 1993
363s - Annual Return 12 May 1993
363s - Annual Return 22 May 1992
AA - Annual Accounts 22 May 1992
AA - Annual Accounts 17 October 1991
363b - Annual Return 03 July 1991
287 - Change in situation or address of Registered Office 08 May 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 26 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 February 1991
363 - Annual Return 16 January 1991
287 - Change in situation or address of Registered Office 05 August 1988
288 - N/A 17 May 1988
NEWINC - New incorporation documents 03 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.