Menna Overview
Here’s a quick overview of WARNER HOWARD GROUP LIMITED 👀 — a Caerphilly based business that started in 2000.
WARNER HOWARD GROUP LIMITED
- Company statusactive
- Company No04057631
- Age25 years 11 months Incorporated 22 August 2000
- Officers3
Address
C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
WARNER HOWARD GROUP LIMITED is an active company incorporated on 22 August 2000 and based in Caerphilly, Wales. The company was registered 26 years ago.
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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
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 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
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 31 Aug 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
9 Years Ago on 31 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 16 Dec 2015
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 |
|---|---|---|
| Personnel Hygiene Services Limited | 06 Apr 2016 |
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Here’s a quick overview of WARNER HOWARD GROUP LIMITED 👀 — a Caerphilly based business that started in 2000.