KIER WARTH LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER WARTH LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER WARTH LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122635. The accounts status is FULL and accounts are next due on 31/03/2024.

KIER WARTH LIMITED - SALFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN LESLIE JAMES MILNE Dec 1961 British Director 1996-02-09 CURRENT
MR LEIGH PARRY THOMAS Jan 1971 British Director 2016-01-26 CURRENT
MR PHILIP LESLIE SEYMOUR MILNE Oct 1965 British Director 2007-02-22 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-06-01 CURRENT
MR IAN PAUL WOODS Dec 1957 British Director 2002-07-08 UNTIL 2013-03-31 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2013-03-31 UNTIL 2014-09-22 RESIGNED
CHRISTOPHER JOHN HIGHAM Secretary 2001-05-09 UNTIL 2002-06-30 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2002-06-26 UNTIL 2013-03-31 RESIGNED
PATRICK JAMES LESLIE MILNE Mar 1970 British Director 2004-12-24 UNTIL 2007-02-22 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2004-12-24 UNTIL 2016-01-25 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 1993-07-23 UNTIL 2004-12-24 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director RESIGNED
PHILIP LESLIE SEYMOUR MILNE Oct 1965 British Director 1996-02-09 UNTIL 2004-12-24 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 1996-02-09 UNTIL 2002-07-08 RESIGNED
JOHN WILLIAM HILTON LAWSON Sep 1944 British Director 1993-03-08 UNTIL 1993-07-23 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-03-31 UNTIL 2016-06-01 RESIGNED
MR JOHN DODDS Sep 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Ventures Limited 2016-04-06 Salford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Warth Property Holdings Limited 2016-04-06 Raunds   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER PROPERTY DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER VENTURES LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
RIDHAM 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
USHERLINK LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
LIFERANGE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER WHITEHALL PLACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER PROPERTY MANAGEMENT COMPANY LIMITED SALFORD ENGLAND Active DORMANT 98000 - Residents property management
KIER VENTURES UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER ASSET PARTNERSHIP SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED SUNBURY-ON-THAMES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHEVAL HAMMERSMITH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
KIER GREEN INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER GROUP PENSION TRUSTEES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.