Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Warner Howard Group Limited
- Incorporated
- 22 August 2000 (26 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Phs Group Block BWestern Industrial EstateLon-Y-LlynCaerphillyCF83 1XH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2023
Also at Bradvale Limited (proposed for strike-off), PHS Washrooms Limited, Bidvest Services (UK) Limited · more companies
British
Born July 1965 (61)
Director · Appointed 29 June 2017
Also at Bradvale Limited (proposed for strike-off), PHS Washrooms Limited, Bidvest Services (UK) Limited · more companies
British
Born April 1967 (59)
Officer history (16 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
31 October 2005
31 October 2005
23 March 2001
22 December 2000
20 December 2000
20 December 2000
20 December 2000
20 December 2000
20 December 2000
20 December 2000
20 December 2000
22 August 2000
22 August 2000
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. 770813
Holdings 1
Companies where Warner Howard Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 30 June 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 13 November 2024 | Accounts for a dormant company | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →