WARNER HOWARD LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

WARNER HOWARD LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
WARNER HOWARD LIMITED was incorporated 63 years ago on 23/06/1960 and has the registered number: 00663025. The accounts status is DORMANT and accounts are next due on 31/03/2024.

WARNER HOWARD LIMITED - CAERPHILLY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PHS GROUP
BLOCK B
CAERPHILLY
CF83 1XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

C/O PHS GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FINLAYSON Secretary 2014-03-17 CURRENT
MR MATTHEW BRABIN Jul 1965 British Director 2023-07-24 CURRENT
COLIN JOSEPH THOMAS Apr 1967 British Director 2017-06-29 CURRENT
MR ROBIN HENRY PHILLIPS Apr 1933 British Director RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2017-06-30 RESIGNED
THOMAS COCHRANE DUNLOP Jul 1926 Secretary RESIGNED
MR PAUL JACOBS Feb 1955 British Secretary 1996-09-09 UNTIL 2005-10-31 RESIGNED
FREDERICK STEPHEN RATCLIFF Secretary 1992-03-01 UNTIL 1996-09-09 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Secretary 2005-10-31 UNTIL 2012-12-07 RESIGNED
MR SIMON ALASDAIR WOODS Secretary 2012-12-07 UNTIL 2014-03-17 RESIGNED
STEPHEN PHILIP GILBERT Oct 1937 British Director 1993-03-01 UNTIL 1996-12-11 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2005-10-31 UNTIL 2012-12-07 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2012-09-28 UNTIL 2014-12-24 RESIGNED
MR ANDREW JOHN LYONS Sep 1958 British Director 2000-12-22 UNTIL 2005-10-31 RESIGNED
MR PAUL JACOBS Feb 1955 British Director 1996-09-09 UNTIL 2005-10-31 RESIGNED
MR ALFRED ERNEST HAZELL Apr 1938 British Director RESIGNED
MR BRIAN CHAPMAN Mar 1949 British Director RESIGNED
THOMAS COCHRANE DUNLOP Jul 1926 Director RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 2005-10-31 UNTIL 2012-06-19 RESIGNED
MR GRAHAM PETER CHALKER Mar 1954 British Director 2000-12-22 UNTIL 2005-10-31 RESIGNED
STEWART GEORGE CANTLEY Jan 1959 British Director 2000-12-22 UNTIL 2005-10-31 RESIGNED
HARVEY ADAMS Feb 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Howard (Uk) Limited 2016-04-06 Caerphilly   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER HOWARD (UK) LIMITED CAERPHILLY WALES Active DORMANT 74990 - Non-trading company
EPSILON TEST SERVICES LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WARNER HOWARD GROUP LIMITED CAERPHILLY WALES Active DORMANT 74990 - Non-trading company
WARNER HOWARD SERVICES LIMITED CAERPHILLY WALES Active DORMANT 74990 - Non-trading company
WARNER HOWARD (HOLDINGS) LIMITED CAERPHILLY WALES Active DORMANT 74990 - Non-trading company
MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITED CAERPHILLY WALES Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED CAERPHILLY Active DORMANT 99999 - Dormant Company
ENVIRONMENTAL WASTE SOLUTIONS UK (HOLDINGS) LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
MC494 LIMITED CAERPHILLY WALES Active DORMANT 99999 - Dormant Company