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

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Warner Howard Services Limited CAERPHILLY

Warner Howard Services started in year 2000 as Private Limited Company with registration number 04128642. The Warner Howard Services 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 2001-06-11 Warner Howard Services Limited is no longer carrying the name Inhoco 2205.

At the moment 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 the moment 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 Services 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	04128642
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 (28 days after)
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: Director

Appointed: 31 October 2005

Resigned: 07 December 2012

Peter C.

Position: Director

Appointed: 31 October 2005

Resigned: 19 June 2012

John S.

Position: Secretary

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: 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

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Warner Howard Group Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Howard Group 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	4057631
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 2205	June 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 18th, May 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2020-03-31 to 2020-06-30 filed on: 12th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-06: 4000001.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-07: 4000001.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-08: 4000001.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-20 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-12-20 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 7th, November 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 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)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (7 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 data made up to 2005-06-30 filed on: 18th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 18th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 18th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 18th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-20 filed on: 20th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-20 filed on: 20th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 25th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 25th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 23rd, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 23rd, November 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 30th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 30th, July 2001	accounts	Free Download (1 page)

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