Warner Howard Group Limited in Western Industrial Estate, Lon-y-llyn CAERPHILLY - CF83 1XH

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Warner Howard Group Limited CAERPHILLY

Warner Howard Group started in year 2000 as Private Limited Company with registration number 04057631. The Warner Howard Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Caerphilly at C/o Phs Group Block B. Postal code: CF83 1XH. Since April 20, 2001 Warner Howard Group Limited is no longer carrying the name Inhoco 2143.

At present there are 2 directors in the the company, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warner Howard Group Limited Address / Contact

Office Address	C/o Phs Group Block B
Office Address2	Western Industrial Estate, Lon-y-llyn
Town	Caerphilly
Post code	CF83 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04057631
Date of Incorporation	Tue, 22nd Aug 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 July 2023

Colin T.

Position: Director

Appointed: 29 June 2017

David F.

Position: Secretary

Appointed: 17 March 2014

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Gareth R.

Position: Director

Appointed: 28 September 2012

Resigned: 24 December 2014

Peter C.

Position: Director

Appointed: 31 October 2005

Resigned: 19 June 2012

John S.

Position: Secretary

Appointed: 31 October 2005

Resigned: 07 December 2012

John S.

Position: Director

Appointed: 31 October 2005

Resigned: 07 December 2012

Terrence S.

Position: Director

Appointed: 23 March 2001

Resigned: 31 October 2005

Dominic G.

Position: Director

Appointed: 22 December 2000

Resigned: 31 October 2005

Paul J.

Position: Director

Appointed: 20 December 2000

Resigned: 31 October 2005

Andrew L.

Position: Director

Appointed: 20 December 2000

Resigned: 31 October 2005

Paul J.

Position: Secretary

Appointed: 20 December 2000

Resigned: 31 October 2005

Stewart C.

Position: Director

Appointed: 20 December 2000

Resigned: 31 October 2005

Graham C.

Position: Director

Appointed: 20 December 2000

Resigned: 31 October 2005

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 22 August 2000

Resigned: 20 December 2000

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 22 August 2000

Resigned: 20 December 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Personnel Hygiene Services Limited from Caerphilly, Wales. The abovementioned PSC is classified as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Personnel Hygiene Services Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	770813
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Inhoco 2143	April 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 18th, May 2021	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to March 31, 2020 (was June 30, 2020). filed on: 12th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2015 filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 26, 2015: 138600.13 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2013 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2012 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2011 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2010 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2010 filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 22, 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 7th, November 2009	accounts	Free Download (7 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (8 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363s	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (12 pages)
363s	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (14 pages)
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (12 pages)
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/10/05 to 31/03/06 filed on: 20th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/10/05 to 31/03/06 filed on: 20th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/10/05 filed on: 24th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/10/05 filed on: 24th, November 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 18th, November 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 18th, November 2005	accounts	Free Download (30 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (9 pages)
363s	Period up to September 23, 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 18th, April 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 18th, April 2005	accounts	Free Download (30 pages)
363s	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (9 pages)
363s	Period up to September 17, 2004 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 28th, April 2004	accounts	Free Download (30 pages)
363s	Period up to September 10, 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (10 pages)
363s	Period up to September 10, 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 25th, November 2002	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 25th, November 2002	accounts	Free Download (30 pages)
363s	Period up to November 1, 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (11 pages)
363s	Period up to November 1, 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 23rd, November 2001	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 23rd, November 2001	accounts	Free Download (29 pages)
363s	Period up to September 19, 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to September 19, 2001 (Director's particulars changed)	annual return
363s	Period up to September 19, 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 30th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 30th, July 2001	accounts	Free Download (1 page)

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