Warrington Fire & Building Products Uk Limited in 5 Southampton Street LONDON

Warrington Fire & Building Products Uk Limited LONDON

Warrington Fire & Building Products Uk Limited is a private limited company situated at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Incorporated on 2018-05-18, this 6-year-old company is run by 2 directors.
Director Jason D., appointed on 18 August 2022. Director Jonathan L., appointed on 08 November 2021.
The company is classified as "technical testing and analysis" (SIC: 71200), "engineering related scientific and technical consulting activities" (SIC code: 71122), "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
The latest confirmation statement was filed on 2023-05-17 and the due date for the next filing is 2024-05-31. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.

Warrington Fire & Building Products Uk Limited Address / Contact

Office Address	3rd Floor Davidson Building
Office Address2	5 Southampton Street
Town	London
Post code	WC2E 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11371427
Date of Incorporation	Fri, 18th May 2018
Industry	Technical testing and analysis
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th December
Company age	6 years old
Account next due date	Sat, 30th Dec 2023 (169 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Jason D.

Position: Director

Appointed: 18 August 2022

Jonathan L.

Position: Director

Appointed: 08 November 2021

Matthew H.

Position: Director

Appointed: 22 February 2021

Resigned: 04 April 2024

Niall M.

Position: Director

Appointed: 16 December 2019

Resigned: 09 October 2020

William W.

Position: Director

Appointed: 21 May 2019

Resigned: 13 July 2022

Robert V.

Position: Director

Appointed: 12 February 2019

Resigned: 24 November 2021

Charles N.

Position: Director

Appointed: 18 May 2018

Resigned: 16 December 2019

Joseph W.

Position: Director

Appointed: 18 May 2018

Resigned: 28 October 2020

Matthew W.

Position: Director

Appointed: 18 May 2018

Resigned: 12 February 2019

Neil M.

Position: Director

Appointed: 18 May 2018

Resigned: 12 February 2019

Neil M.

Position: Secretary

Appointed: 18 May 2018

Resigned: 23 February 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Exova (Uk) Limited from Newbridge. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exova (Uk) Limited

Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Legal authority	United Kingdom (Scotland)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Midlothian, United Kingdom
Registration number	Sc070429
Notified on	18 May 2018
Ceased on	27 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, October 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (113 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023	other	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 17th May 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 10th March 2021 director's details were changed filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM02	23rd February 2023 - the day secretary's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 18th August 2022 filed on: 19th, August 2022	officers	Free Download (2 pages)
MR04	Satisfaction of charge 113714270004 in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113714270002 in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113714270001 in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113714270003 in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113714270005 in full filed on: 28th, July 2022	mortgage	Free Download (1 page)
TM01	13th July 2022 - the day director's appointment was terminated filed on: 15th, July 2022	officers	Free Download (1 page)
CH01	On 1st January 2022 director's details were changed filed on: 27th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2022 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
PSC06	Change to a person with significant control 1st October 2021 filed on: 27th, May 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, May 2022	accounts	Free Download (23 pages)
MR01	Registration of charge 113714270005, created on 6th May 2022 filed on: 9th, May 2022	mortgage	Free Download (105 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 22nd, December 2021	accounts	Free Download (1 page)
TM01	24th November 2021 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th November 2021 filed on: 12th, November 2021	officers	Free Download (2 pages)
AD01	Address change date: 1st October 2021. New Address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Previous address: 10 Lower Grosvenor Place London SW1W 0EN United Kingdom filed on: 1st, October 2021	address	Free Download (1 page)
MR01	Registration of charge 113714270004, created on 20th August 2021 filed on: 28th, August 2021	mortgage	Free Download (103 pages)
CS01	Confirmation statement with no updates 17th May 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On 10th March 2021 director's details were changed filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, March 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 22nd February 2021 filed on: 24th, February 2021	officers	Free Download (2 pages)
TM01	28th October 2020 - the day director's appointment was terminated filed on: 11th, November 2020	officers	Free Download (1 page)
TM01	9th October 2020 - the day director's appointment was terminated filed on: 12th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 17th May 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
TM01	16th December 2019 - the day director's appointment was terminated filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2019 filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, December 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 21st May 2019 filed on: 4th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (4 pages)
TM01	12th February 2019 - the day director's appointment was terminated filed on: 14th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th February 2019 filed on: 14th, February 2019	officers	Free Download (2 pages)
TM01	12th February 2019 - the day director's appointment was terminated filed on: 14th, February 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 27th December 2018 filed on: 4th, February 2019	persons with significant control	Free Download (1 page)
PSC03	Notification of a person with significant control 27th December 2018 filed on: 4th, February 2019	persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 21st December 2018: 2.00 GBP filed on: 29th, January 2019	capital	Free Download (4 pages)
MR01	Registration of charge 113714270003, created on 14th December 2018 filed on: 21st, December 2018	mortgage	Free Download (119 pages)
AA01	Current accounting period shortened from 31st May 2019 to 31st December 2018 filed on: 8th, November 2018	accounts	Free Download (1 page)
MR01	Registration of charge 113714270001, created on 27th July 2018 filed on: 31st, July 2018	mortgage	Free Download (72 pages)
MR01	Registration of charge 113714270002, created on 27th July 2018 filed on: 31st, July 2018	mortgage	Free Download (73 pages)
NEWINC	Incorporation filed on: 18th, May 2018	incorporation	Free Download (25 pages)

Warrington Fire & Building Products Uk Limited LONDON

Warrington Fire & Building Products Uk Limited Address / Contact

Company Information / Profile

Company staff

Jason D.

Jonathan L.

Matthew H.

Niall M.

William W.

Robert V.

Charles N.

Joseph W.

Matthew W.

Neil M.

Neil M.

People with significant control

Company filings

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