WARNER HOWARD GROUP LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

WARNER HOWARD GROUP LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
WARNER HOWARD GROUP LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057631. The accounts status is DORMANT and accounts are next due on 31/03/2024.

WARNER HOWARD GROUP LIMITED - CAERPHILLY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PHS GROUP BLOCK B
CAERPHILLY
CF83 1XH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JOSEPH THOMAS Apr 1967 British Director 2017-06-29 CURRENT
MR DAVID FINLAYSON Secretary 2014-03-17 CURRENT
MR MATTHEW BRABIN Jul 1965 British Director 2023-07-24 CURRENT
MR GRAHAM PETER CHALKER Mar 1954 British Director 2000-12-20 UNTIL 2005-10-31 RESIGNED
MR STEWART CANTLEY Jan 1959 British Director 2000-12-20 UNTIL 2005-10-31 RESIGNED
DOMINIC CHARLES EDWARD GEER Sep 1971 British Director 2000-12-22 UNTIL 2005-10-31 RESIGNED
MR PAUL JACOBS Feb 1955 British Director 2000-12-20 UNTIL 2005-10-31 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 2005-10-31 UNTIL 2012-06-19 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2012-09-28 UNTIL 2014-12-24 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2005-10-31 UNTIL 2012-12-07 RESIGNED
TERRENCE RODNEY FREDERICK STOCKLEY Nov 1944 British Director 2001-03-23 UNTIL 2005-10-31 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2017-06-30 RESIGNED
MR ANDREW JOHN LYONS Sep 1958 British Director 2000-12-20 UNTIL 2005-10-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-08-22 UNTIL 2000-12-20 RESIGNED
MR SIMON ALASDAIR WOODS Secretary 2012-12-07 UNTIL 2014-03-17 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Secretary 2005-10-31 UNTIL 2012-12-07 RESIGNED
MR PAUL JACOBS Feb 1955 British Secretary 2000-12-20 UNTIL 2005-10-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-08-22 UNTIL 2000-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personnel Hygiene Services Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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