WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED was incorporated 5 years ago on 18/05/2018 and has the registered number: 11371427. The accounts status is FULL and accounts are next due on 30/12/2023.
WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED was incorporated 5 years ago on 18/05/2018 and has the registered number: 11371427. The accounts status is FULL and accounts are next due on 30/12/2023.
WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JOHN HOPKINSON | Aug 1980 | British | Director | 2021-02-22 | CURRENT |
| JONATHAN KEITH LESSIMORE | Jul 1981 | British | Director | 2021-11-08 | CURRENT |
| MR JASON GRANT DODDS | May 1971 | British | Director | 2022-08-18 | CURRENT |
| MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2019-05-21 UNTIL 2022-07-13 | RESIGNED |
| MR MATTHEW WHITE | Sep 1967 | British | Director | 2018-05-18 UNTIL 2019-02-12 | RESIGNED |
| MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2018-05-18 UNTIL 2020-10-28 | RESIGNED |
| MR ROBERT GRAEME VEITCH | Jul 1966 | British | Director | 2019-02-12 UNTIL 2021-11-24 | RESIGNED |
| CHARLES ARTHUR NOALL | May 1959 | British | Director | 2018-05-18 UNTIL 2019-12-16 | RESIGNED |
| MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-12-16 UNTIL 2020-10-09 | RESIGNED |
| MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Director | 2018-05-18 UNTIL 2019-02-12 | RESIGNED |
| MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-05-18 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exova Group (Uk) Limited | 2018-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Exova (Uk) Limited | 2018-05-18 - 2018-12-27 | Newbridge Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |