This company is commonly known as Warrington Fire & Building Products Uk Limited. The company was founded 6 years ago and was given the registration number 11371427. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED |
|---|---|---|
| Company Number | : | 11371427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 18 August 2022 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 22 February 2021 | Active |
| 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 08 November 2021 | Active |
| Element Materials Technology, Rosewell House, 2a (1f), Harvest Drive, Newbridge, EH28 8QJ | Secretary | 18 May 2018 | Active |
| Element Materials Technology, Rosewell House, 2a (1f), Harvest Drive, Newbridge, EH28 8QJ | Director | 18 May 2018 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 16 December 2019 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 18 May 2018 | Active |
| Warringtonfire, Holmesfield Road, Warrington, England, WA1 2DS | Director | 12 February 2019 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 18 May 2018 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 18 May 2018 | Active |
| Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND | Director | 21 May 2019 | Active |
| Exova Group (Uk) Limited | ||
| Notified on | : | 27 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA |
| Nature of control | : |
|
| Exova (Uk) Limited | ||
| Notified on | : | 18 May 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Accounts | Change account reference date company previous shortened. | Download |
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