WARNER HOWARD LIMITED
Non-Trading
General Information
NAME
WARNER HOWARD LIMITED
COMPANY NUMBER
00663025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/06/1960
(64 years and 4 months old)
WEBSITE
www.warnerhoward.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/11/1993
06/04/2001
WARNER HOWARD GROUP LIMITED
View all previous names
CAERPHILLY
CF83 1XH
Telephone: 08456028069
TPS: No
1 Hennock Road
Marsh Barton
Exeter
Devon
EX2 8RU
11 Siemens Place
Glasgow
Lanarkshire
G21 2BN
186 Crystal Palace Road
London
SE22 9EP
Block B
Western Industrial Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1XH
Unit C
Halfords Park
Halfords Lane
Smethwick, West Midlands
B66 1EL
Units 2 & 3
Sedgley Park Tdg Estate
Manchester
M26 8WD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
Credit Risk Overview
Want to learn more about WARNER HOWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER HOWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER HOWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 29 |
View Report |
|
24/07/2023 - Present (1 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
|
05/07/1991 - 25/09/2000 (9 years and 2 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
05/07/1991 - 22/12/2000 (9 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | Simon Alasdair Woods (906329373) has left the board |
| 05/07/2017 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 07/01/2017 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 23/07/2015 | Change in Reg. Office |
| 15/01/2015 | Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
| 15/01/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 04/04/2014 | Simon Alasdair Woods (917433670) has left the board |
| 04/04/2014 | New Company Secretary David Finlayson (918653281) Appointed |
| 11/12/2013 | New Accounts filed |
| 17/07/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 02/10/2012 | New Board Member Gareth Rhys Williams Appointed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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