WARNER HOWARD LIMITED

Overview

Company Name	WARNER HOWARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00663025
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARNER HOWARD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WARNER HOWARD LIMITED located?

Registered Office Address	c/o C/O PHS GROUP Block B Western Industrial Estate CF83 1XH Caerphilly
Undeliverable Registered Office Address	No

What were the previous names of WARNER HOWARD LIMITED?

Previous Company Names
Company Name	From	Until
WARNER HOWARD GROUP LIMITED	Nov 10, 1993	Nov 10, 1993
WARNER HOWARD LIMITED	Mar 31, 1989	Mar 31, 1989
COINAMATIC LAUNDRY EQUIPMENT LIMITED	Jun 23, 1960	Jun 23, 1960

What are the latest accounts for WARNER HOWARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for WARNER HOWARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for WARNER HOWARD LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Amended audit exemption subsidiary accounts made up to Jun 30, 2025	8 pages	AAMD

Jul 06, 2026	Confirmation statement made on Jul 05, 2026 with no updates	3 pages	CS01

Jun 30, 2026	Termination of appointment of David Finlayson as a secretary on Jun 25, 2026	1 pages	TM02

Mar 19, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	6 pages	AA

Mar 19, 2026	legacy	66 pages	PARENT_ACC

Mar 19, 2026	legacy	3 pages	GUARANTEE2

Mar 19, 2026	legacy	1 pages	AGREEMENT2

Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Jul 28, 2023	Appointment of Mr Matthew Edward Stanley Brabin as a director on Jul 24, 2023	2 pages	AP01

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Dec 12, 2020	Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Jul 06, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of WARNER HOWARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRABIN, Matthew Edward Stanley c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Jul 24, 2023		Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	England	British	1965-7	92458830002
THOMAS, Colin Joseph c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Jun 29, 2017		Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B	Wales	British	1967-4	81652530001
DUNLOP, Thomas Cochrane Hilltop Meadfoot Sea Road TQ1 2LG Torquay Devon		Feb 29, 1992	Secretary	Hilltop Meadfoot Sea Road TQ1 2LG Torquay Devon		British		1200940001
FINLAYSON, David c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Mar 17, 2014	Jun 25, 2026	Secretary	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales				186532810001
JACOBS, Paul 19 Welclose Street AL3 4QD St Albans Hertfordshire	Sep 09, 1996	Oct 31, 2005	Secretary	19 Welclose Street AL3 4QD St Albans Hertfordshire		British		49502730001
RATCLIFF, Frederick Stephen 2 Beaconsfield Avenue HP13 5EN High Wycombe Buckinghamshire	Mar 01, 1992	Sep 09, 1996	Secretary	2 Beaconsfield Avenue HP13 5EN High Wycombe Buckinghamshire		British		18959010001
SKIDMORE, John Fletcher C/O Phs Group Plc Western Industrial Estate CF83 1XH Caerphilly	Oct 31, 2005	Dec 07, 2012	Secretary	C/O Phs Group Plc Western Industrial Estate CF83 1XH Caerphilly		British		84783870002
WOODS, Simon Alasdair c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Dec 07, 2012	Mar 17, 2014	Secretary	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales				174336700001
ADAMS, Harvey 26 Adelaide Close HA7 3EN Stanmore Middlesex		Dec 22, 2000	Director	26 Adelaide Close HA7 3EN Stanmore Middlesex		British	1943-2	1200920002
CANTLEY, Stewart 14 The Wharf House Juxon Street Jerico OX2 6DU Oxford Oxfordshire	Dec 22, 2000	Oct 31, 2005	Director	14 The Wharf House Juxon Street Jerico OX2 6DU Oxford Oxfordshire		British	1959-1	73712080004
CHALKER, Graham Peter Delft Cottage,Turners Hill Road Worth RH10 1SW Crawley West Sussex	Dec 22, 2000	Oct 31, 2005	Director	Delft Cottage,Turners Hill Road Worth RH10 1SW Crawley West Sussex	England	British	1954-3	45796360002
CHAPMAN, Brian 29 Emanuel Avenue Acton W3 6JQ London		Feb 26, 1993	Director	29 Emanuel Avenue Acton W3 6JQ London		British	1949-3	14793710001
COHEN, Peter James Cedar House Cefn Mably Country Park CF3 6AA Michaelston Y Fedw Cardiff	Oct 31, 2005	Jun 19, 2012	Director	Cedar House Cefn Mably Country Park CF3 6AA Michaelston Y Fedw Cardiff	United Kingdom	British	1952-9	100789750001
DUNLOP, Thomas Cochrane Hilltop Meadfoot Sea Road TQ1 2LG Torquay Devon		Feb 29, 1992	Director	Hilltop Meadfoot Sea Road TQ1 2LG Torquay Devon		British	1926-7	1200940001
GILBERT, Stephen Philip Sarnia Cricket Hill Lane GU46 6AX Yateley Hampshire	Mar 01, 1993	Dec 11, 1996	Director	Sarnia Cricket Hill Lane GU46 6AX Yateley Hampshire		British	1937-10	37525350001
HAZELL, Alfred Ernest 130 Old Church Lane HA7 2RR Stanmore Middlesex		Jul 10, 2000	Director	130 Old Church Lane HA7 2RR Stanmore Middlesex		British	1938-4	14177820001
JACOBS, Paul 19 Welclose Street AL3 4QD St Albans Hertfordshire	Sep 09, 1996	Oct 31, 2005	Director	19 Welclose Street AL3 4QD St Albans Hertfordshire	United Kingdom	British	1955-2	49502730001
LYONS, Andrew John 146 Lordswood Road Harborne B17 9BT Birmingham	Dec 22, 2000	Oct 31, 2005	Director	146 Lordswood Road Harborne B17 9BT Birmingham	England	British	1958-9	60705750001
PHILLIPS, Robin Henry Apartment 12 3a Palace Green Kensington Palace Gardens W8 4TR London		Sep 25, 2000	Director	Apartment 12 3a Palace Green Kensington Palace Gardens W8 4TR London		British	1933-4	8088870003
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Sep 28, 2012	Dec 24, 2014	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	England	British	1961-11	79304300001
SKIDMORE, John Fletcher c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 31, 2005	Dec 07, 2012	Director	c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Wales	British	1967-2	84783870002
WOODS, Simon Alasdair c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	Dec 07, 2012	Jun 30, 2017	Director	c/o C/O Phs Group Western Industrial Estate CF83 1XH Caerphilly Block B Wales	England	British	1969-9	63293730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNER HOWARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Howard (Uk) Limited

Apr 06, 2016

Western Industrial Estate

Lon-Y-Llyn

CF83 1XH Caerphilly

Block B

Mid Glamorgan

Wales

Legal Form	Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	922776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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