Kier Warth Limited

02122635

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, SALFORD, M50 3XP

Incorporated 13/04/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Adrian Leslie James Milne

director · Since 09/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Philip Leslie Seymour Milne

director · Since 22/02/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Leigh Parry Thomas

director · Since 26/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Lee Howard

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Kier Ventures Limited

25–50% shares

25–50% votes

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 1463192 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Warth Property Holdings Limited

25–50% shares

25–50% votes

The Annexe, Scalley Farm, London Road, Raunds, NN9 6EG

Reg: 02851782 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2007Registered 21/07/2007Satisfied 06/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2005Registered 21/04/2005Satisfied 06/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2005Registered 04/03/2005Satisfied 06/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2005Registered 04/03/2005Satisfied 06/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2005Registered 04/03/2005Satisfied 06/02/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2000Registered 24/08/2000Satisfied 06/02/2014