Warner Howard Limited

00663025

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLOCK B, CAERPHILLY, CF83 1XH

Incorporated 23/06/1960

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Colin Joseph Thomas

director · Since 29/06/2017

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 59

Also on 65 other boards

Mr Matthew Edward Stanley Brabin

director · Since 24/07/2023

CHIEF

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Former

Mr David Finlayson

secretary · Resigned 25/06/2026

Persons with Significant Control

Warner Howard (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Reg: 922776 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1983Registered 25/04/1983