Warner Howard Limited, Caerphilly

Warner Howard Limited is a private limited company. Previously, it was named Warner Howard Group Limited (changed on 2001-04-06). Registered at Block B, Western Industrial Estate, Caerphilly CF83 1XH, this 63 years old firm was incorporated on 1960-06-23 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Matthew B. (appointed on 24 July 2023), Colin T. (appointed on 29 June 2017). Among the secretaries (1 in total), we can name: David F. (appointed on 17 March 2014).
About
Name: Warner Howard Limited
Number: 00663025
Incorporation date: 1960-06-23
End of financial year: 30 June
 
Address: Block B
Western Industrial Estate
Caerphilly
CF83 1XH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Warner Howard (Uk) Limited
6 April 2016
Address 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 922776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The date for Warner Howard Limited confirmation statement filing is 2024-07-19. The most recent confirmation statement was filed on 2023-07-05. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only company Warner Howard (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH Caerphilly, Mid Glamorgan.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 28th, March 2024 | accounts
Free Download (6 pages)