WARNER HOWARD GROUP LIMITED

active Company number 04057631

Private Limited by Shares · Incorporated on 22nd Aug 2000

Get report

SIC code: 74990
Registered office: Caerphilly, CF83 1XH
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

WARNER HOWARD GROUP LIMITED is a private limited by shares company based in Caerphilly. It was incorporated on 22nd Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

26 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Caerphilly (CF) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Brabin	Director	24th Jul 2023		British	View profile
David Finlayson	Secretary	17th Mar 2014	This company	Not recorded	—
Colin Thomas	Director	29th Jun 2017		British	View profile
Personnel Hygiene Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
DARTRY LAUNDRY LTD	12077695	1st Jul 2019	active
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED	08756435	31st Oct 2013	active
MC494 LIMITED	07882129	14th Dec 2011	dissolved
H & A WASTE SERVICES LIMITED	07750005	23rd Aug 2011	dissolved
ENVIRONMENTAL WASTE SOLUTIONS UK (HOLDINGS) LIMITED	06684068	29th Aug 2008	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Aug 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Aug 2000 Company incorporated
22nd Aug 2000 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
22nd Aug 2000 A B & C SECRETARIAL LIMITED appointed as Nominee secretary
22nd Aug 2000 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
22nd Aug 2000 A B & C SECRETARIAL LIMITED appointed as Corporate nominee secretary
20th Dec 2000 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
20th Dec 2000 Stewart Cantley appointed as Director
20th Dec 2000 Graham Chalker appointed as Director
20th Dec 2000 Paul Jacobs appointed as Director
20th Dec 2000 Andrew Lyons appointed as Director
20th Dec 2000 A B & C SECRETARIAL LIMITED resigned as Nominee secretary
20th Dec 2000 Paul Jacobs appointed as Secretary
20th Dec 2000 Graham Chalker appointed as Director
20th Dec 2000 Paul Jacobs appointed as Director
20th Dec 2000 Paul Jacobs appointed as Secretary
20th Dec 2000 Andrew Lyons appointed as Director
20th Dec 2000 Stewart Cantley appointed as Director
20th Dec 2000 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
20th Dec 2000 A B & C SECRETARIAL LIMITED resigned as Corporate nominee secretary
22nd Dec 2000 Dominic Geer appointed as Director
22nd Dec 2000 Dominic Geer appointed as Director
23rd Mar 2001 Terrence Stockley appointed as Director
23rd Mar 2001 Terrence Stockley appointed as Director
31st Oct 2005 Stewart Cantley resigned as Director
31st Oct 2005 Graham Chalker resigned as Director
31st Oct 2005 Dominic Geer resigned as Director
31st Oct 2005 Paul Jacobs resigned as Director
31st Oct 2005 Andrew Lyons resigned as Director
31st Oct 2005 Terrence Stockley resigned as Director
31st Oct 2005 Peter Cohen appointed as Director
31st Oct 2005 John Skidmore appointed as Director
31st Oct 2005 Paul Jacobs resigned as Secretary
31st Oct 2005 John Skidmore appointed as Secretary
31st Oct 2005 Peter Cohen appointed as Director
31st Oct 2005 Graham Chalker resigned as Director
31st Oct 2005 Paul Jacobs resigned as Director
31st Oct 2005 Paul Jacobs resigned as Secretary
31st Oct 2005 Andrew Lyons resigned as Director
31st Oct 2005 Terrence Stockley resigned as Director
31st Oct 2005 Stewart Cantley resigned as Director
31st Oct 2005 John Skidmore appointed as Director
31st Oct 2005 John Skidmore appointed as Secretary
31st Oct 2005 Dominic Geer resigned as Director
19th Jun 2012 Peter Cohen resigned as Director
19th Jun 2012 Peter Cohen resigned as Director
28th Sep 2012 Gareth Rhys Williams appointed as Director
28th Sep 2012 Gareth Rhys Williams appointed as Director
7th Dec 2012 John Skidmore resigned as Director
7th Dec 2012 Simon Woods appointed as Director
7th Dec 2012 John Skidmore resigned as Secretary
7th Dec 2012 Simon Woods appointed as Secretary
7th Dec 2012 Simon Woods appointed as Secretary
7th Dec 2012 Simon Woods appointed as Director
7th Dec 2012 John Skidmore resigned as Director
7th Dec 2012 John Skidmore resigned as Secretary
17th Mar 2014 David Finlayson appointed as Secretary
17th Mar 2014 Simon Woods resigned as Secretary
17th Mar 2014 Simon Woods resigned as Secretary
17th Mar 2014 David Finlayson appointed as Secretary
24th Dec 2014 Gareth Rhys Williams resigned as Director
24th Dec 2014 Gareth Rhys Williams resigned as Director
6th Apr 2016 Personnel Hygiene Services Limited appointed as Corporate PSC
29th Jun 2017 Colin Thomas appointed as Director
30th Jun 2017 Simon Woods resigned as Director
30th Jun 2017 Simon Woods resigned as Director
24th Jul 2023 Matthew Brabin appointed as Director
25th Jun 2026 David Finlayson resigned as Secretary
22nd Aug 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans