Warrington Fire & Building Products Uk Limited. Head office in London. Check Director.

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, the aforementioned 5 years old company was incorporated on 2018-05-18 and is classified as "technical testing and analysis" (SIC: 71200), "engineering related scientific and technical consulting activities" (SIC: 71122), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
3 directors can be found in the company: Jason D. (appointed on 18 August 2022), Jonathan L. (appointed on 08 November 2021), Matthew H. (appointed on 22 February 2021).

About
Name: Warrington Fire & Building Products Uk Limited
Number: 11371427
Incorporation date: 2018-05-18
End of financial year: 30 December


Address:	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
SIC code:	71200 - Technical testing and analysis 71122 - Engineering related scientific and technical consulting activities 72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Exova (Uk) Limited

18 May 2018 - 27 December 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Warrington Fire & Building Products Uk Limited confirmation statement filing is 2024-05-31. The latest one was submitted on 2023-05-17. The due date for the next annual accounts filing is 30 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Exova (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Anne Drive, EH28 8LP Newbridge, Midlothian.

Company filing

Filter filings by category:

Type		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		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)

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