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Warringtonfire Consulting Limited

11371431

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 18/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122
Engineering related scientific and technical consulting activities
71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Jonathan Keith Lessimore

director · Since 08/11/2021

FINANCE DIRECTOR, FIRE & BUILDING PRODUC

BRITISH · UNITED KINGDOM · Age 44

Also on 26 other boards

Mr Jason Grant Dodds

director · Since 10/06/2024

VP BUILT ENVIRONMENT

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Persons with Significant Control

Exova Treasury Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA

Reg: 06674383 · Companies House Uk · Private Limited Company

Notified 13/06/2022

Former PSCs

Exova (Uk) Limited

Ceased 21/12/2018

Warrington Fire & Building Products Uk Limited

Ceased 13/06/2022

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 28/08/2021Satisfied 04/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 21/12/2018Satisfied 04/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 04/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 04/07/2022