Menna Overview
Here’s a quick overview of WARRINGTONFIRE CONSULTING LIMITED 👀 — a London based business that started in 2018.
WARRINGTONFIRE CONSULTING LIMITED
- Company statusactive
- Company No11371431
- Age8 years 2 months Incorporated 18 May 2018
- Officers2
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
WARRINGTONFIRE CONSULTING LIMITED is an active company incorporated on 18 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71200 Technical testing and analysis, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODDS, Jason Grant | director | May 1971 | 10 Jun 2024 |
| LESSIMORE, Jonathan Keith | director | Jul 1981 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exova Treasury Limited | 13 Jun 2022 | |
| Warrington Fire & Building Products Uk Limited | 21 Dec 2018 | |
| Exova (Uk) Limited | 18 May 2018 |
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DODDS, Jason Grant, LESSIMORE, Jonathan Keith, HOPKINSON, Matthew John, MCCALLUM, Niall John, NOALL, Charles Arthur, WETZ, Joseph Daniel, WHITE, Matthew Alexander are mutual persons.
DODDS, Jason Grant, LESSIMORE, Jonathan Keith, HOPKINSON, Matthew John are mutual persons.
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DODDS, Jason Grant, LESSIMORE, Jonathan Keith, VEITCH, Robert Graeme, WINTER, William Thomas Edward are mutual persons.
DODDS, Jason Grant, LESSIMORE, Jonathan Keith, VEITCH, Robert Graeme, WETZ, Joseph Daniel, WINTER, William Thomas Edward are mutual persons.
DODDS, Jason Grant, LESSIMORE, Jonathan Keith, VEITCH, Robert Graeme, WETZ, Joseph Daniel, WINTER, William Thomas Edward are mutual persons.
DODDS, Jason Grant, LESSIMORE, Jonathan Keith, VEITCH, Robert Graeme, WINTER, William Thomas Edward are mutual persons.
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DODDS, Jason Grant, LESSIMORE, Jonathan Keith, HOPKINSON, Matthew John, VEITCH, Robert Graeme, WETZ, Joseph Daniel, WINTER, William Thomas Edward are mutual persons.
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DODDS, Jason Grant, LESSIMORE, Jonathan Keith, VEITCH, Robert Graeme, WINTER, William Thomas Edward are mutual persons.
LESSIMORE, Jonathan Keith, HOPKINSON, Matthew John, MCCALLUM, Niall John, NOALL, Charles Arthur are mutual persons.
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MACLENNAN, Neil Conway are mutual persons.
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MACLENNAN, Neil Conway are mutual persons.
MACLENNAN, Neil Conway, MCCALLUM, Niall John are mutual persons.
MACLENNAN, Neil Conway, MCCALLUM, Niall John, NOALL, Charles Arthur are mutual persons.
MACLENNAN, Neil Conway are mutual persons.
MACLENNAN, Neil Conway, MCCALLUM, Niall John, NOALL, Charles Arthur are mutual persons.
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MACLENNAN, Neil Conway, MCCALLUM, Niall John, NOALL, Charles Arthur are mutual persons.
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MACLENNAN, Neil Conway, WINTER, William Thomas Edward are mutual persons.
MACLENNAN, Neil Conway, NOALL, Charles Arthur are mutual persons.
MACLENNAN, Neil Conway are mutual persons.
MACLENNAN, Neil Conway, WETZ, Joseph Daniel, WINTER, William Thomas Edward are mutual persons.
MACLENNAN, Neil Conway, NOALL, Charles Arthur are mutual persons.
MACLENNAN, Neil Conway, HOPKINSON, Matthew John, MCCALLUM, Niall John, NOALL, Charles Arthur, WETZ, Joseph Daniel are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WARRINGTONFIRE CONSULTING LIMITED 👀 — a London based business that started in 2018.