Warringtonfire Consulting Limited is a private limited company registered 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 Jonathan L., appointed on 08 November 2021. Director Matthew H., appointed on 18 December 2020.
The company is officially categorised as "technical testing and analysis" (SIC code: 71200), "engineering related scientific and technical consulting activities" (SIC: 71122), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The last confirmation statement was sent on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.
| Office Address | 3rd Floor Davidson Building |
| Office Address2 | 5 Southampton Street |
| Town | London |
| Post code | WC2E 7HA |
| Country of origin | United Kingdom |
| Registration Number | 11371431 |
| 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 |
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 18 December 2020
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Exova Treasury Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Warrington Fire & Building Products Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Exova (Uk) Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Exova Treasury Limited
3rd Floor Davidson Building 5 Southampton Street, London, WC2E 7HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 06674383 |
| Notified on | 13 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrington Fire & Building Products Uk Limited
3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 11371427 |
| Notified on | 21 December 2018 |
| Ceased on | 13 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 20th May 2024 filed on: 20th, May 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy