WARNER HOWARD GROUP LIMITED

Overview

Company Name	WARNER HOWARD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04057631
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000

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 GROUP LIMITED?

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

Where is WARNER HOWARD GROUP LIMITED located?

Registered Office Address	C/O Phs Group Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Wales
Undeliverable Registered Office Address	No

What were the previous names of WARNER HOWARD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2143 LIMITED	Aug 22, 2000	Aug 22, 2000

What are the latest accounts for WARNER HOWARD GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for WARNER HOWARD GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Termination of appointment of David Finlayson as a secretary on Jun 25, 2026	1 pages	TM02

Mar 19, 2026	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

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

Aug 22, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

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

Sep 01, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

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

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

Sep 06, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

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

Aug 31, 2021	Confirmation statement made on Aug 22, 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

Aug 24, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

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

Sep 03, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Termination of appointment of Simon Alasdair Woods as a director on Jun 30, 2017	pages	TM01

Jul 03, 2017	Appointment of Mr Colin Joseph Thomas as a director on Jun 29, 2017	pages	AP01

May 22, 2017	Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Phs Group Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly CF83 1XH on May 22, 2017	pages	AD01

Jan 03, 2017	Accounts for a dormant company made up to Mar 31, 2016	pages	AA

View All Filings

Who are the officers of WARNER HOWARD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRABIN, Matthew Edward Stanley Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Jul 24, 2023		Director	Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	England	British	1965-7	92458830002
THOMAS, Colin Joseph Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Jun 29, 2017		Director	Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Wales	British	1967-4	81652530001
FINLAYSON, David Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Mar 17, 2014	Jun 25, 2026	Secretary	Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales				186532910001
JACOBS, Paul 19 Welclose Street AL3 4QD St Albans Hertfordshire	Dec 20, 2000	Oct 31, 2005	Secretary	19 Welclose Street AL3 4QD St Albans Hertfordshire		British		49502730001
SKIDMORE, John Fletcher Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 31, 2005	Dec 07, 2012	Secretary	Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales		British		84783870002
WOODS, Simon Alasdair Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Dec 07, 2012	Mar 17, 2014	Secretary	Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales				174343030001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 22, 2000	Dec 20, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
CANTLEY, Stewart 8 Auchingramont Court 64 Union Street ML3 6NB Hamilton Scotland	Dec 20, 2000	Oct 31, 2005	Director	8 Auchingramont Court 64 Union Street ML3 6NB Hamilton Scotland	United Kingdom	British	1959-1	75282210001
CHALKER, Graham Peter Delft Cottage,Turners Hill Road Worth RH10 1SW Crawley West Sussex	Dec 20, 2000	Oct 31, 2005	Director	Delft Cottage,Turners Hill Road Worth RH10 1SW Crawley West Sussex	England	British	1954-3	45796360002
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
GEER, Dominic Charles Edward 15 Groombridge Road E9 7DP London	Dec 22, 2000	Oct 31, 2005	Director	15 Groombridge Road E9 7DP London	United Kingdom	British	1971-9	99784420001
JACOBS, Paul 19 Welclose Street AL3 4QD St Albans Hertfordshire	Dec 20, 2000	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 20, 2000	Oct 31, 2005	Director	146 Lordswood Road Harborne B17 9BT Birmingham	England	British	1958-9	60705750001
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Sep 28, 2012	Dec 24, 2014	Director	Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales	England	British	1961-11	79304300001
SKIDMORE, John Fletcher Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Oct 31, 2005	Dec 07, 2012	Director	Western Industrial Estate, CF83 1XH Caerphilly Block B Mid Glamorgan Wales	Wales	British	1967-2	84783870002
STOCKLEY, Terrence Rodney Frederick The Cedars The Woods HA6 3EX North Wood Middlesex	Mar 23, 2001	Oct 31, 2005	Director	The Cedars The Woods HA6 3EX North Wood Middlesex		British	1944-11	70152570002
WOODS, Simon Alasdair Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	Dec 07, 2012	Jun 30, 2017	Director	Block B Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly C/O Phs Group Wales	England	British	1969-9	63293730002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 22, 2000	Dec 20, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Personnel Hygiene Services Limited

Apr 06, 2016

Western Industrial Estate, Lon-Y-Llyn

CF83 1XH Caerphilly

Block B

Wales

Legal Form	Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	770813

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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