Warner Howard (UK) Limited in Western Industrial Estate, Lon-y-llyn CAERPHILLY

Warner Howard (UK) Limited CAERPHILLY

Warner Howard (UK) started in year 1967 as Private Limited Company with registration number 00922776. The Warner Howard (UK) company has been functioning successfully for fifty seven 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 11th June 2001 Warner Howard (UK) Limited is no longer carrying the name Warner Howard (holdings).

At the moment there are 2 directors in the the firm, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the company. At the moment 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 (UK) 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	00922776
Date of Incorporation	Fri, 17th Nov 1967
Industry	Non-trading company
End of financial Year	30th June
Company age	57 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	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: 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

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

Harvey A.

Position: Secretary

Appointed: 01 March 1992

Resigned: 09 September 1996

Thomas D.

Position: Secretary

Appointed: 05 July 1991

Resigned: 29 February 1992

Alfred H.

Position: Director

Appointed: 05 July 1991

Resigned: 10 July 2000

Harvey A.

Position: Director

Appointed: 05 July 1991

Resigned: 22 December 2000

Robin P.

Position: Director

Appointed: 05 July 1991

Resigned: 25 September 2000

John S.

Position: Director

Appointed: 05 July 1991

Resigned: 19 July 1999

Ronald H.

Position: Director

Appointed: 05 July 1991

Resigned: 19 July 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Tenberry Limited from Caerphilly, Wales. The abovementioned PSC is categorised 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.

Tenberry 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	3749618
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 (holdings)	June 11, 2001
Warner Howard	December 7, 1999

Company filings

Filing category

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 18th, May 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st March 2020 to 30th June 2020 filed on: 12th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 7th, November 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, January 2007	accounts	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	Full accounts for the period ending 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 18th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 18th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 28th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 28th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 25th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 25th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 23rd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 23rd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 13th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 13th, April 2001	accounts	Free Download (14 pages)
AA	Full group accounts made up to 28th February 1999 filed on: 14th, November 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 28th February 1999 filed on: 14th, November 1999	accounts	Free Download (22 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 group accounts made up to 28th February 1998 filed on: 4th, August 1998	accounts	Free Download (33 pages)
AA	Full group accounts made up to 28th February 1998 filed on: 4th, August 1998	accounts	Free Download (33 pages)
AA	Full group accounts made up to 28th February 1997 filed on: 8th, August 1997	accounts	Free Download (36 pages)
AA	Full group accounts made up to 28th February 1997 filed on: 8th, August 1997	accounts	Free Download (36 pages)
AA	Full group accounts made up to 29th February 1996 filed on: 9th, August 1996	accounts	Free Download (31 pages)
AA	Full group accounts made up to 29th February 1996 filed on: 9th, August 1996	accounts	Free Download (31 pages)
AA	Full group accounts made up to 28th February 1995 filed on: 3rd, August 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 28th February 1995 filed on: 3rd, August 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 28th February 1994 filed on: 12th, August 1994	accounts
AA	Full group accounts made up to 28th February 1994 filed on: 12th, August 1994	accounts	Free Download
AA	Full group accounts made up to 28th February 1993 filed on: 5th, August 1993	accounts
AA	Full group accounts made up to 28th February 1993 filed on: 5th, August 1993	accounts	Free Download
AA	Full group accounts made up to 29th February 1992 filed on: 18th, August 1992	accounts	Free Download
AA	Full group accounts made up to 29th February 1992 filed on: 18th, August 1992	accounts
AA	Full group accounts made up to 28th February 1991 filed on: 9th, August 1991	accounts	Free Download
AA	Full group accounts made up to 28th February 1991 filed on: 9th, August 1991	accounts
AA	Full group accounts made up to 28th February 1990 filed on: 3rd, September 1990	accounts	Free Download
AA	Full group accounts made up to 28th February 1990 filed on: 3rd, September 1990	accounts
AA	Full group accounts made up to 28th February 1989 filed on: 26th, July 1989	accounts	Free Download (27 pages)
AA	Full group accounts made up to 28th February 1989 filed on: 26th, July 1989	accounts	Free Download (27 pages)
AA	Full group accounts made up to 29th February 1988 filed on: 17th, August 1988	accounts	Free Download (28 pages)
AA	Full group accounts made up to 29th February 1988 filed on: 17th, August 1988	accounts	Free Download (28 pages)
AA	Full group accounts made up to 28th February 1987 filed on: 25th, June 1987	accounts	Free Download (23 pages)
AA	Full group accounts made up to 28th February 1987 filed on: 25th, June 1987	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 22nd February 1986 filed on: 22nd, September 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 22nd February 1986 filed on: 22nd, September 1986	accounts

Warner Howard (UK) Limited CAERPHILLY

Warner Howard (UK) 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.

Harvey A.

Thomas D.

Alfred H.

Harvey A.

Robin P.

John S.

Ronald H.

People with significant control

Company previous names

Company filings

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