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WARNER HOWARD SERVICES LIMITED

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

This company is commonly known as Warner Howard Services Limited. The company was founded 24 years ago and was given the registration number 04128642. The firm's registered office is in CAERPHILLY. You can find them at C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARNER HOWARD SERVICES LIMITED
Company Number:04128642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales, CF83 1XH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary17 March 2014Active
C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director24 July 2023Active
C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director29 June 2017Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary20 December 2000Active
19 Welclose Street, St Albans, AL3 4QD

Secretary20 December 2000Active
5 Downey Grove, Penpedairheol, Hengoed, CF82 8LE

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

Secretary07 December 2012Active
8 Auchingramont Court, 64 Union Street, Hamilton, ML3 6NB

Director20 December 2000Active
Delft Cottage,Turners Hill Road, Worth, Crawley, RH10 1SW

Director20 December 2000Active
Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, CF3 6AA

Director31 October 2005Active
19 Welclose Street, St Albans, AL3 4QD

Director20 December 2000Active
146 Lordswood Road, Harborne, Birmingham, B17 9BT

Director20 December 2000Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director28 September 2012Active
5 Downey Grove, Penpedairheol, Hengoed, CF82 8LE

Director31 October 2005Active
C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director07 December 2012Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director20 December 2000Active

People with Significant Control

Warner Howard Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O Doyle Davies, Ynys Bridge Court, Cardiff, Wales, CF15 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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