Warrington Fire & Building Products Uk Limited. net worth, address, company information. Free

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Warrington Fire & Building Products Uk Limited (reg no 11371427) is a private limited company founded on 2018-05-18 originating in United Kingdom. The enterprise is located at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Warrington Fire & Building Products Uk Limited is operating under SIC: 71200 - "technical testing and analysis", SIC: 71122 - "engineering related scientific and technical consulting activities", SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Warrington Fire & Building Products Uk Limited
Number	11371427
Date of Incorporation:	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

As for the 3 directors that can be found in this company, we can name: Jason D. (in the company from 18 August 2022), Jonathan L. (appointment date: 08 November 2021), Matthew H. (appointed on 22 February 2021). The Companies House indexes 1 person of significant control - Exova (Uk) Limited, a company which can be found at Queen Anne Drive, EH28 8LP Newbridge, Midlothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

	Download filing
(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)

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(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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