WARNER HOWARD (UK) LIMITED
C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY CF83 1XH- Active
- Private Limited Company
- Company No. 00922776
- Last Updated: 01 Mar 2024
Company Profile
WARNER HOWARD (UK) LIMITED was incorporated on Friday, November 17, 1967 as a Private Limited Company with registered address in CAERPHILLY. WARNER HOWARD (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 56 years 11 months and 21 days.
| Name | WARNER HOWARD (UK) LIMITED |
|---|---|
| Company number | 00922776 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY CF83 1XH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenberry Limited Western Industrial Estate, Lon-Y-Llyn, CF83 1XH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WARNER HOWARD (UK) LIMITED | 17 Nov 1967 |