Warner Howard (holdings) Limited. Head office in Caerphilly. Check Director.

Warner Howard (holdings) Limited, Caerphilly

Warner Howard (Holdings) Limited is a private limited company. Previously, it was named Inhoco 2203 Limited (it was changed on 2001-06-11). Situated at C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly CF83 1XH, this 23 years old enterprise was incorporated on 2000-12-20 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Matthew B. (appointed on 24 July 2023), Colin T. (appointed on 29 June 2017). When it comes to the secretaries (1 in total), we can name: David F. (appointed on 17 March 2014).

About
Name: Warner Howard (holdings) Limited
Number: 04128648
Incorporation date: 2000-12-20
End of financial year: 30 June


Address:	C/o Phs Group Block B Western Industrial Estate, Lon-y-llyn Caerphilly CF83 1XH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Warner Howard Services Limited

6 April 2016

Address	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	4128642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Warner Howard (Holdings) Limited confirmation statement filing is 2024-01-03. The most current one was submitted on 2022-12-20. The date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Warner Howard Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ynys Bridge Court, Gwaelod-Y-Garth, CF15 9SS Cardiff.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Tuesday 31st March 2020 to Tuesday 30th June 2020 filed on: 12th, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th December 2013 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th December 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th December 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st December 2010 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th December 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th December 2009 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Wednesday 30th December 2009 filed on: 27th, January 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 15th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (10 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 22nd, January 2007 \| accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 22nd, January 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363s	Annual return made up to Friday 7th April 2006 filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th April 2006 filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 30th December 2004 filed on: 18th, November 2005 \| accounts	Free Download (13 pages)
AA	Accounts made up to Thursday 30th December 2004 filed on: 18th, November 2005 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/05 to 30/12/04 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/12/04 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 18th, April 2005 \| accounts	Free Download (13 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 18th, April 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 28th, April 2004 \| accounts	Free Download (14 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 28th, April 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 25th, November 2002 \| accounts	Free Download (14 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 25th, November 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 18th January 2002 (Director's particulars changed) annual return
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002 \| annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 23rd, November 2001 \| accounts	Free Download (13 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 23rd, November 2001 \| accounts	Free Download (13 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)

Companies nearby
Warner Howard Services Limited (0.00 mile)
Warner Howard (uk) Limited (0.00 mile)
Ewart Estates Limited (0.00 mile)
Clm Safety Limited (0.04 mile)


Tenberry Limited (0.00 mile)
Uts Bodyshops Limited (0.00 mile)
Phs Bidco Limited (0.04 mile)
Phs Investments Limited (0.04 mile)

Find other company