Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Warringtonfire Consulting Limited
- Incorporated
- 18 May 2018 (8 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) Technical testing and analysis (71200)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born May 1971 (55)
Officer history (10 former)
31 August 2026
10 June 2024
10 June 2024
23 February 2023
13 July 2022
24 November 2021
8 November 2021
18 December 2020
28 October 2020
9 October 2020
16 December 2019
16 December 2019
21 May 2019
12 February 2019
12 February 2019
12 February 2019
18 May 2018
18 May 2018
18 May 2018
18 May 2018
18 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06674383
Former controllers (2)
13 June 2022
Ceased Warrington Fire & Building Products UK Limited — Owns 75–100% of shares
21 December 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Accounts filing | |||
| 14 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 September 2026 | Termination of appointment of a director |
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