This company is commonly known as Walter Kidde Limited. The company was founded 93 years ago and was given the registration number 00254310. The firm's registered office is in ASHFORD. You can find them at 1st Floor, Ash House, Littleton Road, Ashford, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | WALTER KIDDE LIMITED |
|---|---|---|
| Company Number | : | 00254310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1931 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ | Director | 07 February 2023 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 25 September 2014 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ | Director | 07 February 2023 | Active |
| Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB | Secretary | 15 November 2000 | Active |
| Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, DE6 4PA | Secretary | - | Active |
| 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW | Secretary | 22 October 2003 | Active |
| Mathisen Way, Colnbrook, Slough, SL3 0HB | Secretary | 01 December 2005 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ | Secretary | 08 June 2016 | Active |
| White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY | Secretary | 25 September 1992 | Active |
| Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR | Secretary | 08 June 2016 | Active |
| 39 Avondale Road, Ashford, TW15 3HP | Secretary | 16 February 2004 | Active |
| 17 Trembear Road, St Austell, PL25 5NY | Director | 15 November 2000 | Active |
| Mathisen Way, Colnbrook, Slough, United Kingdom, SL3 0HB | Director | 03 January 2022 | Active |
| Mathisen Way, Colnbrook, Slough, SL3 0HB | Director | 31 May 2001 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ | Director | 18 June 2019 | Active |
| 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW | Director | 15 November 2000 | Active |
| Mathisen Way, Colnbrook, Slough, SL3 0HB | Director | 12 November 2007 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA | Director | - | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ | Corporate Director | 09 June 2009 | Active |
| Mathisen Way, Colnbrook, Slough, SL3 0HB | Corporate Director | 31 May 2001 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA | Corporate Director | - | Active |
| Matlock Holdings Limited | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Ash House, Ashford, England, TW15 1TZ |
| Nature of control | : |
|
| United Technologies Holdings Limited | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Officers | Change person secretary company with change date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Officers | Change corporate director company with change date. | Download |
| 2019-04-30 | Officers | Change person secretary company with change date. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
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