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 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
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 |