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WARRINGTONFIRE CONSULTING LIMITED
Person with Significant Control

WARRINGTONFIRE CONSULTING LIMITED: Person with Significant Control

    • Overview

    Company NameWARRINGTONFIRE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11371431
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARRINGTONFIRE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exova Treasury Limited
    5 Southampton Street
    WC2E 7HA London
    3rd Floor Davidson Building
    United Kingdom
    		Jun 13, 2022
    5 Southampton Street
    WC2E 7HA London
    3rd Floor Davidson Building
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House Uk
    Registration Number06674383
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Dec 21, 2018
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11371427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exova (Uk) Limited
    Queen Anne Drive
    EH28 8LP Newbridge
    Lochend Industrial Estate
    Midlothian
    		May 18, 2018
    Queen Anne Drive
    EH28 8LP Newbridge
    Lochend Industrial Estate
    Midlothian
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredMidlothian, United Kingdom
    Registration NumberSc070429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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