WARNER HOWARD GROUP LIMITED
Non-Trading
General Information
NAME
WARNER HOWARD GROUP LIMITED
COMPANY NUMBER
04057631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/08/2000
(24 years and 3 months old)
WEBSITE
www.warnerhoward.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/08/2000
20/04/2001
INHOCO 2143 LIMITED
CAERPHILLY
CF83 1XH
Telephone: 08456028069
TPS: No
Blochairn Roads Depot
Blochairn Road
Glasgow
Lanarkshire
G21 2RL
Block B
Western Industrial Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1XH
Halfords Lane
Smethwick
West Midlands
B66 1SA
Warner Howard House
Harrow
Middlesex
HA3 0XD
Telephone: 8504352
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 |
|---|---|---|
| PERSONNEL HYGIENE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARNER HOWARD GROUP LIMITED | Non-Trading | View Report |
| WARNER HOWARD SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER HOWARD GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER HOWARD GROUP 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 8 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 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
|
22/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
22/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 05/04/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return 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 |
| 19/12/2016 | Change in Reg. Office |
| 06/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | Change in Reg. Office |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
| 02/09/2014 | New Annual Return filed |
| 04/04/2014 | Simon Alasdair Woods (917434303) has left the board |
| 04/04/2014 | New Company Secretary David Finlayson (918653291) Appointed |
| 11/12/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 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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