Warner Howard Group Limited

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warner howard group limited
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Micro

Warner Howard Group Limited

04057631•Private Limited With Share Capital

C/O Phs Group Block B, Western Industrial Estate, Lon-Y, Caerphilly, CF831XH
Website08456028069

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Incorporated

22/08/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Warner Howard Group Limited (04057631) is a private limited with share capital incorporated on 22/08/2000 (25 years old) and registered in caerphilly, CF831XH. The company operates under SIC code 74990 and is classified as Micro.

Warner howard group limited is a company based out of 6 ynys bridge court gwaelod-y-garth, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/08/2000
CF831XH

Financial Overview

Total Assets

£125.68M

Liabilities

£125.49M

Net Assets

£186.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
colin joseph thomas
director
M
matthew edward stanley brabin
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Mortgage
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Accounts
Date:20-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Mortgage
Date:05-05-2006
Legacy
Category:Capital
Date:17-01-2006
Resolution
Category:Resolution
Date:17-01-2006
Legacy
Category:Capital
Date:17-01-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Address
Date:24-11-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025

Trading Addresses

Blochairn Roads Depot, Blochairn Road, Glasgow, Lanarkshire, G212RL
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF831XHRegistered
Halfords Lane, Smethwick, West Midlands, B661SA

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Contact

08456028069
www.warnerhoward.co.uk
C/O Phs Group Block B, Western Industrial Estate, Lon-Y, Caerphilly, CF831XH