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Summary

Contact details

Officers19

Events1

Documents103

Additional data

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Last updated: May 01, 2024

WARNER HOWARD GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Aug 2000 (24 years ago)

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Summary

NameWARNER HOWARD GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04057631
Incorporation Date22 Aug 2000 (24 years ago) / 328 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWALES, CAERPHILLY, C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CF83 1XH

Officers

individual

IndividualUnited Kingdom

Personnel Hygiene Services Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lyons, Andrew John

Director


Appointed on20 Dec 2000

Resigned on31 Oct 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Rhys Williams, Gareth Arthur Ludovic Emrys, Sir

Director


Appointed on28 Sep 2012

Resigned on24 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Inhoco Formations Limited

corporate-nominee-director


Appointed on22 Aug 2000

Resigned on20 Dec 2000

individual

IndividualUnited Kingdom

Finlayson, David

Secretary


Appointed on17 Mar 2014

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Events

Old value

20 Apr 2001

Name changeINHOCO 2143 LIMITED

Documents

DateNameTypeDocument
28 Jul 2023Appoint person director company with name dateAP01View
31 Mar 2023Accounts with accounts type dormantAAView
06 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 19 Sep 2016
  • Last returns dated22 Aug 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by address

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Frequently asked questions

Where is WARNER HOWARD GROUP LIMITED's headquarters?

WARNER HOWARD GROUP LIMITED's headquarters is located at WALES, CAERPHILLY, C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CF83 1XH

What is WARNER HOWARD GROUP LIMITED's industry?

WARNER HOWARD GROUP LIMITED is in the industry of Non-trading company

What year was WARNER HOWARD GROUP LIMITED started?

WARNER HOWARD GROUP LIMITED was started in 2000

Sources: Companies House