Warner Howard (Uk) Limited (reg no 00922776) is a private limited company legally formed on 1967-11-17 originating in Wales. The company was registered at C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly CF83 1XH. Having undergone a change in 2001-06-11, the previous name the enterprise utilized was Warner Howard (Holdings) Limited. Warner Howard (Uk) Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name Warner Howard (UK) Limited
Number 00922776
Date of Incorporation: Friday 17th November 1967
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

As for the 2 directors that can be found in this particular business, we can name: Matthew B. (in the company from 24 July 2023), Colin T. (appointment date: 29 June 2017). 1 secretary is there as well: David F. (appointed on 17 March 2014). The Companies House lists 1 person of significant control - Tenberry Limited, a business which can be found at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH Caerphilly, Mid Glamorgan. The 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

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 31st, March 2023 | accounts
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