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WARNER HOWARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warner Howard Limited. The company was founded 64 years ago and was given the registration number 00663025. The firm's registered office is in CAERPHILLY. You can find them at Block B, Western Industrial Estate, Caerphilly, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARNER HOWARD LIMITED
Company Number:00663025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1960
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Secretary17 March 2014Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director24 July 2023Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director29 June 2017Active
Hilltop Meadfoot Sea Road, Torquay, TQ1 2LG

Secretary-Active
19 Welclose Street, St Albans, AL3 4QD

Secretary09 September 1996Active
2 Beaconsfield Avenue, High Wycombe, HP13 5EN

Secretary01 March 1992Active
C/O Phs Group Plc, Western Industrial Estate, Caerphilly, CF83 1XH

Secretary31 October 2005Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary07 December 2012Active
26 Adelaide Close, Stanmore, HA7 3EN

Director-Active
14 The Wharf House, Juxon Street Jerico, Oxford, OX2 6DU

Director22 December 2000Active
Delft Cottage,Turners Hill Road, Worth, Crawley, RH10 1SW

Director22 December 2000Active
29 Emanuel Avenue, Acton, London, W3 6JQ

Director-Active
Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, CF3 6AA

Director31 October 2005Active
Hilltop Meadfoot Sea Road, Torquay, TQ1 2LG

Director-Active
Sarnia, Cricket Hill Lane, Yateley, GU46 6AX

Director01 March 1993Active
130 Old Church Lane, Stanmore, HA7 2RR

Director-Active
19 Welclose Street, St Albans, AL3 4QD

Director09 September 1996Active
146 Lordswood Road, Harborne, Birmingham, B17 9BT

Director22 December 2000Active
Apartment 12 3a Palace Green, Kensington Palace Gardens, London, W8 4TR

Director-Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director28 September 2012Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director31 October 2005Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director07 December 2012Active

People with Significant Control

Warner Howard (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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