WARNER HOWARD (UK) LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
WARNER HOWARD (UK) LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
WARNER HOWARD (UK) LIMITED was incorporated 56 years ago on 17/11/1967 and has the registered number: 00922776. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WARNER HOWARD (UK) LIMITED was incorporated 56 years ago on 17/11/1967 and has the registered number: 00922776. The accounts status is DORMANT and accounts are next due on 31/03/2024.
WARNER HOWARD (UK) LIMITED - CAERPHILLY
This company is listed in the following categories:
74990 - Non-trading company
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
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2017-06-29 | CURRENT |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2023-07-24 | CURRENT |
| MR DAVID FINLAYSON | Secretary | 2014-03-17 | CURRENT | ||
| MR SIMON ALASDAIR WOODS | Secretary | 2012-12-07 UNTIL 2014-03-17 | RESIGNED | ||
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| HARVEY ADAMS | Feb 1943 | British | Director | RESIGNED | |
| STEWART GEORGE CANTLEY | Jan 1959 | British | Director | 2000-12-22 UNTIL 2005-10-31 | RESIGNED |
| HARVEY ADAMS | Feb 1943 | British | Secretary | 1992-03-01 UNTIL 1996-09-09 | RESIGNED |
| THOMAS COCHRANE DUNLOP | Jul 1926 | Secretary | RESIGNED | ||
| MR PAUL JACOBS | Feb 1955 | British | Secretary | 1996-09-09 UNTIL 2005-10-31 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2005-10-31 UNTIL 2012-12-07 | RESIGNED | |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2005-10-31 UNTIL 2012-06-19 | RESIGNED |
| MR PAUL JACOBS | Feb 1955 | British | Director | 1996-09-09 UNTIL 2005-10-31 | RESIGNED |
| JOHN ARTHUR SPOONER | Dec 1953 | British | Director | 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 ROBIN HENRY PHILLIPS | Apr 1933 | British | Director | RESIGNED | |
| MR ANDREW JOHN LYONS | Sep 1958 | British | Director | 2000-12-22 UNTIL 2005-10-31 | RESIGNED |
| MR GRAHAM PETER CHALKER | Mar 1954 | British | Director | 2000-12-22 UNTIL 2005-10-31 | RESIGNED |
| MR RONALD GEORGE HOOKER | Aug 1921 | British | Director | RESIGNED | |
| MR ALFRED ERNEST HAZELL | Apr 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tenberry 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 |