Warner Howard Limited in Western Industrial Estate CAERPHILLY

Warner Howard Limited CAERPHILLY

Warner Howard started in year 1960 as Private Limited Company with registration number 00663025. The Warner Howard company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH. Since 2001/04/06 Warner Howard Limited is no longer carrying the name Warner Howard Group.

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

Warner Howard Limited Address / Contact

Office Address	Block B
Office Address2	Western Industrial Estate
Town	Caerphilly
Post code	CF83 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00663025
Date of Incorporation	Thu, 23rd Jun 1960
Industry	Non-trading company
End of financial Year	30th June
Company age	64 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 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: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

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: Director

Appointed: 31 October 2005

Resigned: 07 December 2012

John S.

Position: Secretary

Appointed: 31 October 2005

Resigned: 07 December 2012

Stewart C.

Position: Director

Appointed: 22 December 2000

Resigned: 31 October 2005

Andrew L.

Position: Director

Appointed: 22 December 2000

Resigned: 31 October 2005

Graham C.

Position: Director

Appointed: 22 December 2000

Resigned: 31 October 2005

Paul J.

Position: Director

Appointed: 09 September 1996

Resigned: 31 October 2005

Paul J.

Position: Secretary

Appointed: 09 September 1996

Resigned: 31 October 2005

Stephen G.

Position: Director

Appointed: 01 March 1993

Resigned: 11 December 1996

Frederick R.

Position: Secretary

Appointed: 01 March 1992

Resigned: 09 September 1996

Harvey A.

Position: Director

Appointed: 05 July 1991

Resigned: 22 December 2000

Alfred H.

Position: Director

Appointed: 05 July 1991

Resigned: 10 July 2000

Robin P.

Position: Director

Appointed: 05 July 1991

Resigned: 25 September 2000

Brian C.

Position: Director

Appointed: 05 July 1991

Resigned: 26 February 1993

Thomas D.

Position: Director

Appointed: 05 July 1991

Resigned: 29 February 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Warner Howard (Uk) Limited from Caerphilly, Wales. This 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. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Warner Howard (Uk) Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	922776
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

Warner Howard Group	April 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 28th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 18th, May 2021	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2020/06/30 from 2020/03/31 filed on: 12th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 7th, November 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 10th, February 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 10th, February 2007	accounts	Free Download (20 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)
AAMD	Amended full accounts for the period to 2005/06/30 filed on: 29th, June 2006	accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to 2005/06/30 filed on: 29th, June 2006	accounts	Free Download (22 pages)
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	Full accounts for the period ending 2005/06/30 filed on: 18th, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 18th, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 18th, April 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 18th, April 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 28th, April 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 28th, April 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 25th, November 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 25th, November 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 23rd, November 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 23rd, November 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 16th, January 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 16th, January 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 30th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 30th, September 1999	accounts	Free Download (17 pages)
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 6th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 6th, August 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/02/28 filed on: 14th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 14th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 8th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/02/28 filed on: 8th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 9th, August 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 9th, August 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 3rd, August 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 3rd, August 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/02/28 filed on: 9th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/02/28 filed on: 9th, August 1994	accounts
AA	Full accounts for the period ending 1993/02/28 filed on: 2nd, August 1993	accounts
AA	Full accounts for the period ending 1993/02/28 filed on: 2nd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/02/29 filed on: 18th, August 1992	accounts
AA	Full accounts for the period ending 1992/02/29 filed on: 18th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/02/28 filed on: 9th, August 1991	accounts
AA	Full accounts for the period ending 1991/02/28 filed on: 9th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/02/28 filed on: 30th, August 1990	accounts
AA	Full accounts for the period ending 1990/02/28 filed on: 30th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/02/28 filed on: 24th, July 1989	accounts
AA	Full accounts for the period ending 1989/02/28 filed on: 24th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/02/29 filed on: 3rd, August 1988	accounts
AA	Full accounts for the period ending 1988/02/29 filed on: 3rd, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/02/28 filed on: 1st, July 1987	accounts
AA	Full accounts for the period ending 1987/02/28 filed on: 1st, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/02/22 filed on: 22nd, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/02/22 filed on: 22nd, September 1986	accounts

Warner Howard Limited CAERPHILLY

Warner Howard Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Colin T.

David F.

Simon W.

Simon W.

Gareth R.

Peter C.

John S.

John S.

Stewart C.

Andrew L.

Graham C.

Paul J.

Paul J.

Stephen G.

Frederick R.

Harvey A.

Alfred H.

Robin P.

Brian C.

Thomas D.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us