Warner Howard Services Limited. Head office in Caerphilly. Check Director.

Warner Howard Services Limited, Caerphilly

Warner Howard Services Limited is a private limited company. Formerly, it was named Inhoco 2205 Limited (changed on 2001-06-11). Located at C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly CF83 1XH, the above-mentioned 23 years old enterprise was incorporated on 2000-12-20 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: 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 Services Limited
Number: 04128642
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 Group 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	4057631
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Warner Howard Services Limited confirmation statement filing is 2024-01-03. The most recent confirmation statement was sent on 2022-12-20. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only corporation Warner Howard Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ynys Bridge Court, Gwaelod-Y-Garth, CF15 9SS Cardiff.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2020-03-31 to 2020-06-30 filed on: 12th, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-06: 4000001.00 GBP capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-07: 4000001.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-08: 4000001.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-20 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-12-20 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 7th, November 2009 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, January 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007 \| annual return	Free Download (2 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)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
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 data made up to 2005-06-30 filed on: 18th, November 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 18th, November 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 18th, April 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 18th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 28th, April 2004 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 28th, April 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-20 filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-20 filed on: 20th, January 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 25th, November 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 25th, November 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 23rd, November 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 23rd, November 2001 \| accounts	Free Download (8 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)

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