WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
Active - Accounts Filed
General Information
NAME
WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
COMPANY NUMBER
11371427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
18/05/2018
(6 years and 6 months old)
WEBSITE
http://exova.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7HA
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXOVA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| BM TRADA OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
18/05/2018 - 16/12/2019 (1 years and 6 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
18/05/2018 - 12/02/2019 (8 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 16/04/2024 | Matthew John Hopkinson (920528192) has left the board |
| 19/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Jason Grant Dodds (929875724) Appointed |
| 19/07/2022 | William Thomas Edward Winter (922587426) has left the board |
| 24/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 08/12/2021 | Robert Graeme Veitch (917415526) has left the board |
| 16/11/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Matthew John Hopkinson (920528192) Appointed |
| 13/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | Charles Arthur Noall (922827732) has left the board |
| 19/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 15/12/2019 | New Accounts filed |
| 13/06/2019 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 13/06/2019 | William Thomas Edward Winter (925914699) has left the board |
| 06/06/2019 | New Board Member William Thomas Edward Winter (925914699) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (924654621) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 18/02/2019 | New Board Member Robert Graeme Veitch (917415526) Appointed |
| 18/02/2019 | Matthew Alexander White (924654560) has left the board |
| 18/02/2019 | Neil Conway MacLennan (923463351) has left the board |
| 28/05/2018 | Joseph Daniel Wetz (924654620) has left the board |
| 28/05/2018 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
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