Warringtonfire Consulting Limited

Company Name	Warringtonfire Consulting Limited
Directors	Matthew John Hopkinson and Jonathan Keith Lessimore
Company Status	Active
Company Number	11371431
Category	Private Limited Company
Incorporation Date	18 May 2018(5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Matthew John Hopkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Jonathan Keith Lessimore
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director, Fire & Building Products
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Element Materials Technology Rosewell House, 2a (1 Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Matthew Alexander White
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Element Materials Technology Rosewell House, 2a (1 Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Warringtonfire Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House Stocking Lane Hughenden Valley High Wycombe HP14 4ND

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
27 July 2018	Delivered on: 31 July 2018 Persons entitled: Ing Bank N.V., London Branch as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
27 July 2018	Delivered on: 31 July 2018 Persons entitled: Ing Bank N.V., London Branch as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

21 July 2023	Accounts for a small company made up to 31 December 2021 (31 pages)
30 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
23 May 2023	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
3 March 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
28 July 2022	Notification of Exova Treasury Limited as a person with significant control on 13 June 2022 (2 pages)
28 July 2022	Cessation of Warrington Fire & Building Products Uk Limited as a person with significant control on 13 June 2022 (1 page)
19 July 2022	Termination of appointment of William Thomas Edward Winter as a director on 13 July 2022 (1 page)
4 July 2022	Satisfaction of charge 113714310001 in full (1 page)
4 July 2022	Satisfaction of charge 113714310004 in full (1 page)
4 July 2022	Satisfaction of charge 113714310002 in full (1 page)
4 July 2022	Satisfaction of charge 113714310003 in full (1 page)
7 June 2022	Accounts for a small company made up to 31 December 2020 (31 pages)
26 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
22 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
6 December 2021	Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021 (1 page)
24 November 2021	Change of details for Warrington Fire & Building Products Uk Limited as a person with significant control on 1 October 2021 (2 pages)
12 November 2021	Appointment of Mr Jonathan Keith Lessimore as a director on 8 November 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 113714310004, created on 20 August 2021 (103 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
11 January 2021	Full accounts made up to 31 December 2019 (29 pages)
21 December 2020	Appointment of Mr Matthew John Hopkinson as a director on 18 December 2020 (2 pages)
11 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019 (1 page)
17 December 2019	Appointment of Mr Niall John Mccallum as a director on 16 December 2019 (2 pages)
5 December 2019	Full accounts made up to 31 December 2018 (24 pages)
4 June 2019	Appointment of Mr William Thomas Edward Winter as a director on 21 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr Robert Graeme Vietch on 12 February 2019 (2 pages)
14 February 2019	Termination of appointment of Neil Conway Maclennan as a director on 12 February 2019 (1 page)
14 February 2019	Termination of appointment of Matthew Alexander White as a director on 12 February 2019 (1 page)
14 February 2019	Appointment of Mr Robert Graeme Vietch as a director on 12 February 2019 (2 pages)
29 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 2.00 (4 pages)
10 January 2019	Cessation of Exova (Uk) Limited as a person with significant control on 21 December 2018 (1 page)
10 January 2019	Notification of Warrington Fire & Building Products Uk Limited as a person with significant control on 21 December 2018 (2 pages)
21 December 2018	Registration of charge 113714310003, created on 14 December 2018 (119 pages)
8 November 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
31 July 2018	Registration of charge 113714310002, created on 27 July 2018 (73 pages)
31 July 2018	Registration of charge 113714310001, created on 27 July 2018 (72 pages)
18 May 2018	Incorporation Statement of capital on 2018-05-18 GBP 1 (25 pages)

Warringtonfire Consulting Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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