Warrington Fire & Building Products Uk Limited
11371427
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 18/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 21 other boards
Former
director · Resigned 12/02/2019
director · Resigned 12/02/2019
director · Resigned 16/12/2019
director · Resigned 09/10/2020
director · Resigned 28/10/2020
director · Resigned 24/11/2021
director · Resigned 13/07/2022
secretary · Resigned 23/02/2023
director · Resigned 04/04/2024
director · Resigned 31/08/2026
Persons with Significant Control
Exova Group (Uk) Limited
3rd Floor, Davidson Building, London, WC2E 7HA
Notified 27/12/2018
Former PSCs
Exova (Uk) Limited
Ceased 27/12/2018
Charges0 outstanding
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
Change History
Active
Private Limited Company
3RD FLOOR DAVIDSON BUILDING
LONDON