WARNER HOWARD GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameWARNER HOWARD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04057631
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Personnel Hygiene Services Limited
    Western Industrial Estate, Lon-Y-Llyn
    CF83 1XH Caerphilly
    Block B
    Wales
    Apr 06, 2016
    Western Industrial Estate, Lon-Y-Llyn
    CF83 1XH Caerphilly
    Block B
    Wales
    No
    Legal FormCompany Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number770813
    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.

    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.
    • license: CC0