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WORMALD FIRE SYSTEMS LIMITED

Company summary

Company number: 01699654
Status: DISSOLVED
Incorporated / age: 15 February 198328 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
HAVERWELL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	14 Dec 2006				Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard ACTIVE	Director	14 Dec 2006		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BOWIE, Andrew ACTIVE	Director	27 Jul 2009		United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
HARRISON, Colin Lancaster RESIGNED	Secretary	18 Aug 1995	30 Sep 2004			Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
WEBB, Shaun RESIGNED	Secretary	30 Sep 2004	14 Dec 2006			Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
YOUNG, Cedric William RESIGNED	Secretary		18 Aug 1995			26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE
BOGGESS, Jerry Reid RESIGNED	Director	08 Mar 2000	12 Mar 2003		February 1944	671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
BUCKLEY, John Clifford RESIGNED	Director		05 Sep 2005		April 1941	Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
CLEGG, Mark RESIGNED	Director	14 Dec 2006	30 May 2009		June 1958	Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
FORT III, John Franklin RESIGNED	Director		08 Mar 1993		October 1941	One Tyco Park, Exeter, New Hampshire, O38 33, Usa
GUTIN, Irving RESIGNED	Director		25 Jun 1993		April 1932	1 Tyco Park, Exeter, New Hampshire, 03833, Usa
HALL, Terry Lee RESIGNED	Director	08 Mar 1993	25 Jun 1993		February 1954	One Tyco Park, Exeter, New Hampshire, 03833, Usa
JONES, Peter Barlow RESIGNED	Director		29 Sep 1995		May 1936	Nabbs Cottage 116 Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
KOZLOWSKI, Leo Dennis RESIGNED	Director		08 Mar 2000		November 1946	Three Tyco Park, Exeter, New Hampshire, O38 33, Usa
LEONARD, Peter Charles RESIGNED	Director	29 Sep 1995	30 Sep 2009		August 1953	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
POWER, Richard Dunstan RESIGNED	Director		29 Feb 1992		June 1948	One Tyco Park, Exeter, New Hampshire, O38 33, Usa
RAVENSCROFT, Gary George RESIGNED	Director	05 Sep 2005	13 Jan 2007		July 1959	Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

ALPHONSUS, Anton Bernard ACTIVE
Role: Secretary
Appointed on: 14 Dec 2006
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard ACTIVE
Role: Director
Appointed on: 14 Dec 2006
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BOWIE, Andrew ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

HARRISON, Colin Lancaster RESIGNED
Role: Secretary
Appointed on: 18 Aug 1995
Resigned on: 30 Sep 2004
Address: Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

WEBB, Shaun RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 14 Dec 2006
Address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

YOUNG, Cedric William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1995
Address: 26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE

BOGGESS, Jerry Reid RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 12 Mar 2003
Date of birth: February 1944
Address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa

BUCKLEY, John Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2005
Date of birth: April 1941
Address: Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

CLEGG, Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 May 2009
Date of birth: June 1958
Address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL

FORT III, John Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: October 1941
Address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa

GUTIN, Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: April 1932
Address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa

HALL, Terry Lee RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 25 Jun 1993
Date of birth: February 1954
Address: One Tyco Park, Exeter, New Hampshire, 03833, Usa

JONES, Peter Barlow RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: May 1936
Address: Nabbs Cottage 116 Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ

KOZLOWSKI, Leo Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2000
Date of birth: November 1946
Address: Three Tyco Park, Exeter, New Hampshire, O38 33, Usa

LEONARD, Peter Charles RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 30 Sep 2009
Date of birth: August 1953
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

POWER, Richard Dunstan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: June 1948
Address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa

RAVENSCROFT, Gary George RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 13 Jan 2007
Date of birth: July 1959
Address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL