Menna Overview
Here’s a quick overview of WARNER HOWARD (UK) LIMITED 👀 — a Caerphilly based business that started in 1967.
WARNER HOWARD (UK) LIMITED
- Company statusactive
- Company No00922776
- Age58 years 8 months Incorporated 17 November 1967
- Officers3
Address
C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
WARNER HOWARD (UK) LIMITED is an active company incorporated on 17 November 1967 and based in Caerphilly, Wales. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 May 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 12 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 12 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 22 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINLAYSON, David | secretary | 17 Mar 2014 | |
| BRABIN, Matthew Edward Stanley | director | Jul 1965 | 24 Jul 2023 |
| THOMAS, Colin Joseph | director | Apr 1967 | 29 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenberry Limited | 06 Apr 2016 |
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BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph, JACOBS, Paul, CHALKER, Graham Peter, LYONS, Andrew John, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph, JACOBS, Paul, CHALKER, Graham Peter, LYONS, Andrew John, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph, ADAMS, Harvey, DUNLOP, Thomas Cochrane, CANTLEY, Stewart, CHALKER, Graham Peter, HAZELL, Alfred Ernest, LYONS, Andrew John, PHILLIPS, Robin Henry, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph, ADAMS, Harvey, CANTLEY, Stewart, CHALKER, Graham Peter, HAZELL, Alfred Ernest, LYONS, Andrew John, PHILLIPS, Robin Henry, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, JACOBS, Paul, CANTLEY, Stewart, CHALKER, Graham Peter, LYONS, Andrew John, PHILLIPS, Robin Henry, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, JACOBS, Paul, CHALKER, Graham Peter, LYONS, Andrew John, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
BRABIN, Matthew Edward Stanley, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
JACOBS, Paul are mutual persons.
JACOBS, Paul are mutual persons.
JACOBS, Paul are mutual persons.
JACOBS, Paul are mutual persons.
JACOBS, Paul are mutual persons.
JACOBS, Paul, LYONS, Andrew John are mutual persons.
SKIDMORE, John Fletcher, COHEN, Peter James are mutual persons.
SKIDMORE, John Fletcher, COHEN, Peter James, RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
CANTLEY, Stewart are mutual persons.
CHALKER, Graham Peter are mutual persons.
COHEN, Peter James are mutual persons.
COHEN, Peter James are mutual persons.
COHEN, Peter James are mutual persons.
COHEN, Peter James are mutual persons.
COHEN, Peter James are mutual persons.
COHEN, Peter James are mutual persons.
HOOKER, Ronald George are mutual persons.
HOOKER, Ronald George are mutual persons.
HOOKER, Ronald George are mutual persons.
PHILLIPS, Robin Henry are mutual persons.
PHILLIPS, Robin Henry are mutual persons.
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
SPOONER, John Arthur are mutual persons.
SPOONER, John Arthur are mutual persons.
SPOONER, John Arthur are mutual persons.
SPOONER, John Arthur are mutual persons.
SPOONER, John Arthur are mutual persons.
SPOONER, John Arthur are mutual persons.
SPOONER, John Arthur are mutual persons.
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BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph, SKIDMORE, John Fletcher, COHEN, Peter James are mutual persons.
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CANTLEY, Stewart are mutual persons.
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COHEN, Peter James are mutual persons.
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RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir are mutual persons.
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Here’s a quick overview of WARNER HOWARD (UK) LIMITED 👀 — a Caerphilly based business that started in 1967.