WARRINGTONFIRE CONSULTING LIMITED
Overview
| Company Name | WARRINGTONFIRE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11371431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARRINGTONFIRE CONSULTING LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WARRINGTONFIRE CONSULTING LIMITED located?
| Registered Office Address | 3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRINGTONFIRE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARRINGTONFIRE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for WARRINGTONFIRE CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 118 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Mr Jason Grant Dodds as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Hopkinson as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Matthew John Hopkinson on Mar 10, 2021 | 2 pages | CH01 | ||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Notification of Exova Treasury Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC02 | ||
Cessation of Warrington Fire & Building Products Uk Limited as a person with significant control on Jun 13, 2022 | 1 pages | PSC07 | ||
Termination of appointment of William Thomas Edward Winter as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 113714310001 in full | 1 pages | MR04 | ||
Satisfaction of charge 113714310002 in full | 1 pages | MR04 | ||
Satisfaction of charge 113714310003 in full | 1 pages | MR04 | ||
Satisfaction of charge 113714310004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WARRINGTONFIRE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Jason Grant | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 298757240001 | |||||
| LESSIMORE, Jonathan Keith | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 167603760001 | |||||
| MACLENNAN, Neil Conway | Secretary | Rosewell House, 2a (1f) Harvest Drive EH28 8QJ Newbridge Element Materials Technology Midlothian | British | 234633510001 | ||||||
| HOPKINSON, Matthew John | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 205281920008 | |||||
| MACLENNAN, Neil Conway | Director | Rosewell House, 2a (1f) Harvest Drive EH28 8QJ Newbridge Element Materials Technology Midlothian | United Kingdom | British | 234633510001 | |||||
| MCCALLUM, Niall John | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 319738220001 | |||||
| NOALL, Charles Arthur | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 228277320001 | |||||
| VEITCH, Robert Graeme | Director | Holmesfield Road WA1 2DS Warrington Warringtonfire Cheshire United Kingdom | England | British | 174155260001 | |||||
| WETZ, Joseph Daniel | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 238994700001 | |||||
| WHITE, Matthew Alexander | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 206678750001 | |||||
| WINTER, William Thomas Edward | Director | Stocking Lane Hughenden Valley HP14 4ND High Wycombe Chiltern House England United Kingdom | United Kingdom | British | 225874260001 |
Who are the persons with significant control of WARRINGTONFIRE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exova Treasury Limited | Jun 13, 2022 | 5 Southampton Street WC2E 7HA London 3rd Floor Davidson Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Warrington Fire & Building Products Uk Limited | Dec 21, 2018 | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exova (Uk) Limited | May 18, 2018 | Queen Anne Drive EH28 8LP Newbridge Lochend Industrial Estate Midlothian | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0