Warner Howard (holdings) Limited CAERPHILLY


Warner Howard (holdings) started in year 2000 as Private Limited Company with registration number 04128648. The Warner Howard (holdings) 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 Monday 11th June 2001 Warner Howard (holdings) Limited is no longer carrying the name Inhoco 2203.

Currently there are 2 directors in the the company, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the firm. Currently 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 (holdings) 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 04128648
Date of Incorporation Wed, 20th Dec 2000
Industry Non-trading company
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

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

John S.

Position: Secretary

Appointed: 31 October 2005

Resigned: 07 December 2012

Peter C.

Position: Director

Appointed: 31 October 2005

Resigned: 19 June 2012

John S.

Position: Director

Appointed: 31 October 2005

Resigned: 07 December 2012

Andrew L.

Position: Director

Appointed: 20 December 2000

Resigned: 31 October 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 20 December 2000

Resigned: 20 December 2000

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 20 December 2000

Resigned: 20 December 2000

Paul J.

Position: Secretary

Appointed: 20 December 2000

Resigned: 31 October 2005

Paul J.

Position: Director

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

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Warner Howard Services Limited from Cardiff, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Howard Services Limited

C/O Doyle Davies Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 4128642
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inhoco 2203 June 11, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 31st, March 2023
Free Download (6 pages)

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