WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED

WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED is an active private limited company, incorporated on 18 May 2018. The nature of the business includes Engineering related scientific and technical consulting activities and two other classifications. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 December 2023, and fall under the accounts category: Full. WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR DAVIDSON BUILDING
Address Line 2	5 SOUTHAMPTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2E 7HA

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	15/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

71200 - Technical testing and analysis

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED

Directors

(The company's officers)

JASON GRANT DODDS

(~52 year old British national)

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2022

MR MATTHEW JOHN HOPKINSON

(~43 year old British national)

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2021

MR JONATHAN KEITH LESSIMORE

(~42 year old British national)

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2021

Connections

(Shared officers)

AEROTECH INSPECTION & NDT LIMITED

MR MATTHEW JOHN HOPKINSON
MR JONATHAN KEITH LESSIMORE

AGILE FIVE LTD

MR MATTHEW JOHN HOPKINSON

BM TRADA CERTIFICATION LIMITED

MR JASON GRANT DODDS
MR JONATHAN KEITH LESSIMORE

BM TRADA OVERSEAS LIMITED

JASON GRANT DODDS
MR MATTHEW JOHN HOPKINSON
MR JONATHAN KEITH LESSIMORE

CCB EVOLUTION LIMITED

MR JASON GRANT DODDS
MR JONATHAN KEITH LESSIMORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)