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

Warner Howard (UK) Limited, Caerphilly

Warner Howard (Uk) Limited is a private limited company. Once, it was called Warner Howard (Holdings) Limited (it was changed on 2001-06-11). Located at C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly CF83 1XH, the aforementioned 56 years old company was incorporated on 1967-11-17 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the business: 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 (UK) Limited
Number: 00922776
Incorporation date: 1967-11-17
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

Tenberry 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	3749618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Warner Howard (Uk) Limited confirmation statement filing is 2024-07-19. The most recent one was sent on 2023-07-05. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary business Tenberry Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH Caerphilly, Mid Glamorgan.

Company filing

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

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AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st March 2020 to 30th June 2020 filed on: 12th, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 7th, November 2009 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, January 2007 \| accounts	Free Download (12 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)
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 for the period ending 30th June 2005 filed on: 18th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 18th, April 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 18th, April 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 28th, April 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 28th, April 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 25th, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 25th, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 23rd, November 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 23rd, November 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 13th, April 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 13th, April 2001 \| accounts	Free Download (14 pages)
AA	Full group accounts made up to 28th February 1999 filed on: 14th, November 1999 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 28th February 1999 filed on: 14th, November 1999 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 6th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 30/06/00 filed on: 6th, August 1999 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 28th February 1998 filed on: 4th, August 1998 \| accounts	Free Download (33 pages)
AA	Full group accounts made up to 28th February 1998 filed on: 4th, August 1998 \| accounts	Free Download (33 pages)
AA	Full group accounts made up to 28th February 1997 filed on: 8th, August 1997 \| accounts	Free Download (36 pages)
AA	Full group accounts made up to 28th February 1997 filed on: 8th, August 1997 \| accounts	Free Download (36 pages)
AA	Full group accounts made up to 29th February 1996 filed on: 9th, August 1996 \| accounts	Free Download (31 pages)
AA	Full group accounts made up to 29th February 1996 filed on: 9th, August 1996 \| accounts	Free Download (31 pages)
AA	Full group accounts made up to 28th February 1995 filed on: 3rd, August 1995 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 28th February 1995 filed on: 3rd, August 1995 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 28th February 1994 filed on: 12th, August 1994 \| accounts
AA	Full group accounts made up to 28th February 1994 filed on: 12th, August 1994 \| accounts	Free Download
AA	Full group accounts made up to 28th February 1993 filed on: 5th, August 1993 \| accounts
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AA	Full group accounts made up to 29th February 1992 filed on: 18th, August 1992 \| accounts	Free Download
AA	Full group accounts made up to 29th February 1992 filed on: 18th, August 1992 \| accounts
AA	Full group accounts made up to 28th February 1991 filed on: 9th, August 1991 \| accounts	Free Download
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AA	Full group accounts made up to 28th February 1990 filed on: 3rd, September 1990 \| accounts	Free Download
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AA	Full group accounts made up to 28th February 1989 filed on: 26th, July 1989 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 28th February 1989 filed on: 26th, July 1989 \| accounts	Free Download (27 pages)
AA	Full group accounts made up to 29th February 1988 filed on: 17th, August 1988 \| accounts	Free Download (28 pages)
AA	Full group accounts made up to 29th February 1988 filed on: 17th, August 1988 \| accounts	Free Download (28 pages)
AA	Full group accounts made up to 28th February 1987 filed on: 25th, June 1987 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 28th February 1987 filed on: 25th, June 1987 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 22nd February 1986 filed on: 22nd, September 1986 \| accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 22nd February 1986 filed on: 22nd, September 1986 \| accounts

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