Warner Howard Limited (registration number 00663025) is a private limited company started on 1960-06-23. The company has its registered office at Block B, Western Industrial Estate, Caerphilly CF83 1XH. Having undergone a change in 2001-04-06, the previous name this firm used was Warner Howard Group Limited. Warner Howard Limited operates SIC code: 74990 - "non-trading company".

Company details

Name Warner Howard Limited
Number 00663025
Date of Incorporation: June 23, 1960
End of financial year: 30 June
Address: Block B, Western Industrial Estate, Caerphilly, CF83 1XH
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular firm, we can name: Matthew B. (in the company from 24 July 2023), Colin T. (appointment date: 29 June 2017). 1 secretary is also there: David F. (appointed on 17 March 2014). The official register reports 1 person of significant control - Warner Howard (Uk) Limited, a corporation which can be reached at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH Caerphilly, Mid Glamorgan. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 28th, March 2024 | accounts
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