Introduction
Watch Company
W
WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED is an active company incorporated on 18 May 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 2 other business activities. WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED was registered 7 years ago.(SIC: 71122, 71200, 72190)
Status
active
Active since 7 years ago
Company No
11371427
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
3rd Floor Davidson Building 5 Southampton Street London, WC2E 7HA,
Previous Addresses
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
From: 18 May 2018To: 1 October 2021
27 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
DODDS, Jason Grant
ActiveDavidson Building, LondonWC2E 7HA
Born May 1971
Director
Appointed 18 Aug 2022
DODDS, Jason Grant
Davidson Building, LondonWC2E 7HA
Born May 1971
Director
18 Aug 2022
Active
LESSIMORE, Jonathan Keith
ActiveDavidson Building, LondonWC2E 7HA
Born July 1981
Director
Appointed 08 Nov 2021
LESSIMORE, Jonathan Keith
Davidson Building, LondonWC2E 7HA
Born July 1981
Director
08 Nov 2021
Active
MACLENNAN, Neil Conway
ResignedRosewell House, 2a (1f), NewbridgeEH28 8QJ
Secretary
Appointed 18 May 2018
Resigned 23 Feb 2023
MACLENNAN, Neil Conway
Rosewell House, 2a (1f), NewbridgeEH28 8QJ
Secretary
18 May 2018
Resigned 23 Feb 2023
Resigned
HOPKINSON, Matthew John
ResignedDavidson Building, LondonWC2E 7HA
Born August 1980
Director
Appointed 22 Feb 2021
Resigned 04 Apr 2024
HOPKINSON, Matthew John
Davidson Building, LondonWC2E 7HA
Born August 1980
Director
22 Feb 2021
Resigned 04 Apr 2024
Resigned
MACLENNAN, Neil Conway
ResignedRosewell House, 2a (1f), NewbridgeEH28 8QJ
Born July 1975
Director
Appointed 18 May 2018
Resigned 12 Feb 2019
MACLENNAN, Neil Conway
Rosewell House, 2a (1f), NewbridgeEH28 8QJ
Born July 1975
Director
18 May 2018
Resigned 12 Feb 2019
Resigned
MCCALLUM, Niall John
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
Appointed 16 Dec 2019
Resigned 09 Oct 2020
MCCALLUM, Niall John
Lower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
16 Dec 2019
Resigned 09 Oct 2020
Resigned
NOALL, Charles Arthur
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
Appointed 18 May 2018
Resigned 16 Dec 2019
NOALL, Charles Arthur
Lower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
18 May 2018
Resigned 16 Dec 2019
Resigned
VEITCH, Robert Graeme
ResignedHolmesfield Road, WarringtonWA1 2DS
Born July 1966
Director
Appointed 12 Feb 2019
Resigned 24 Nov 2021
VEITCH, Robert Graeme
Holmesfield Road, WarringtonWA1 2DS
Born July 1966
Director
12 Feb 2019
Resigned 24 Nov 2021
Resigned
WETZ, Joseph Daniel
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
Appointed 18 May 2018
Resigned 28 Oct 2020
WETZ, Joseph Daniel
Lower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
18 May 2018
Resigned 28 Oct 2020
Resigned
WHITE, Matthew Alexander
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born September 1967
Director
Appointed 18 May 2018
Resigned 12 Feb 2019
WHITE, Matthew Alexander
Lower Grosvenor Place, LondonSW1W 0EN
Born September 1967
Director
18 May 2018
Resigned 12 Feb 2019
Resigned
WINTER, William Thomas Edward
ResignedStocking Lane, High WycombeHP14 4ND
Born December 1976
Director
Appointed 21 May 2019
Resigned 13 Jul 2022
WINTER, William Thomas Edward
Stocking Lane, High WycombeHP14 4ND
Born December 1976
Director
21 May 2019
Resigned 13 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Exova Group (Uk) Limited
ActiveDavidson Building, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2018
Exova Group (Uk) Limited
Davidson Building, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2018
Active
Exova (Uk) Limited
CeasedQueen Anne Drive, NewbridgeEH28 8LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 27 Dec 2018
Exova (Uk) Limited
Queen Anne Drive, NewbridgeEH28 8LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Ceased 27 Dec 2018
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
27 May 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
25 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
25 November 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
28 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
4 February 2019
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
4 February 2019
4 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2018
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018