Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Warner Howard Limited
- Incorporated
- 23 June 1960 (66 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Block BWestern Industrial EstateCaerphillyCF83 1XH
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2023
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born July 1965 (61)
Director · Appointed 29 June 2017
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born April 1967 (59)
Officer history (20 former)
25 June 2026
Resigned Finlayson, David as Secretary
24 July 2023
30 June 2017
29 June 2017
24 December 2014
17 March 2014
Appointed Finlayson, David as Secretary
17 March 2014
Resigned Woods, Simon Alasdair as Secretary
7 December 2012
7 December 2012
7 December 2012
7 December 2012
Appointed Woods, Simon Alasdair as Secretary
28 September 2012
19 June 2012
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
22 December 2000
22 December 2000
22 December 2000
22 December 2000
25 September 2000
10 July 2000
11 December 1996
Resigned Gilbert, Stephen Philip as Director
9 September 1996
9 September 1996
9 September 1996
Resigned Ratcliff, Frederick Stephen as Secretary
1 March 1993
Appointed Gilbert, Stephen Philip as Director
26 February 1993
Resigned Chapman, Brian as Director
1 March 1992
Appointed Ratcliff, Frederick Stephen as Secretary
29 February 1992
29 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 922776
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Amended audit exemption subsidiary accounts | 30 June 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 30 June 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 19 March 2026 | Other filing |
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