WARTH PROPERTY HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 7BG

Company number 02851782
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address EMERSON FARMHOUSE FARM COURT, SHENLEY BROOK END, MILTON KEYNES, MK5 7BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of WARTH PROPERTY HOLDINGS LIMITED are www.warthpropertyholdings.co.uk, and www.warth-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Warth Property Holdings Limited is a Private Limited Company. The company registration number is 02851782. Warth Property Holdings Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Warth Property Holdings Limited is Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes Mk5 7bg. . MILNE, Adrian Leslie James is a Secretary of the company. MILNE, Adrian Leslie James is a Director of the company. MILNE, Philip Leslie Seymour is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILNE, Patrick James Leslie has been resigned. Director MILNE, Philip Leslie Seymour has been resigned. Director SCALES, Andrew William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILNE, Adrian Leslie James
Appointed Date: 29 October 1993
Director
MILNE, Adrian Leslie James
Appointed Date: 29 October 1993
63 years old
Director
MILNE, Philip Leslie Seymour
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1993
Appointed Date: 09 September 1993
Director
MILNE, Patrick James Leslie
Resigned: 22 February 2007
Appointed Date: 22 June 2004
55 years old
Director
MILNE, Philip Leslie Seymour
Resigned: 04 August 2004
Appointed Date: 02 August 1994
60 years old
Director
SCALES, Andrew William
Resigned: 02 August 1994
Appointed Date: 29 October 1993
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 1993
Appointed Date: 09 September 1993

Persons With Significant Control

Mr Adrian Leslie James Milne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Leslie Seymour Milne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARTH PROPERTY HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
06 Nov 2015
Registered office address changed from Emerson Farmhouse Farm Court, Shenley Brook End Milton Keynes England MK5 7GY to Emerson Farmhouse Farm Court Shenley Brook End Milton Keynes MK5 7BG on 6 November 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
09 Dec 1993
Company name changed stylegrant LIMITED\certificate issued on 10/12/93
15 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
15 Nov 1993
Director resigned;new director appointed
15 Nov 1993
Registered office changed on 15/11/93 from: 2 baches street london N1 6UB
09 Sep 1993
Incorporation

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