WARNER HOWARD (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
WARNER HOWARD (HOLDINGS) LIMITED
COMPANY NUMBER
04128648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/2000
(24years old)
WEBSITE
www.warnerhoward.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
20/12/2000
11/06/2001
INHOCO 2203 LIMITED
CAERPHILLY
CF83 1XH
Telephone: 08456028069
TPS: No
Block B
Western Industrial Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1XH
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 |
|---|---|---|
| WARNER HOWARD SERVICES LIMITED | Non-Trading | View Report |
| WARNER HOWARD (HOLDINGS) LIMITED | Non-Trading | View Report |
| TENBERRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER HOWARD (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER HOWARD (HOLDINGS) 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 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 29 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
|
Director: 20/12/2000 - Present (24years) Secretary: 20/12/2000 - Present (24years) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
|
20/12/2000 - Present (24years) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 05/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 08/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 06/07/2017 | Simon Alasdair Woods (906329373) has left the board |
| 05/07/2017 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 24/05/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 15/01/2015 | Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 09/01/2015 | Change in Reg. Office |
| 04/04/2014 | Simon Alasdair Woods (917433792) has left the board |
| 04/04/2014 | New Company Secretary David Finlayson (918653288) Appointed |
| 13/01/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 02/10/2012 | New Board Member Gareth Rhys Williams Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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