Warner Howard Limited

00663025

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr David Finlayson

secretary · Since 17/03/2014

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 60

Also on 42 other boards

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

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THES

Created 05/09/2007Registered 14/09/2007Satisfied 31/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 17/11/2005Registered 23/11/2005Satisfied 13/09/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/05/2005Registered 14/06/2005Satisfied 05/05/2006

charge

satisfied

BNP PARIBAS

Created 09/08/2001Registered 17/08/2001Satisfied 01/06/2005

charge

satisfied

BNP PARIBAS (THE "SECURITY AGENT")

Created 07/02/2001Registered 16/03/2001Satisfied 07/06/2005

charge

satisfied

BNP PARIBAS

Created 22/12/2000Registered 09/01/2001Satisfied 01/06/2005

charge

satisfied

PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 27/08/1999Registered 02/09/1999Satisfied 30/12/2000

charge

satisfied

PARIBAS (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 27/08/1999Registered 02/09/1999Satisfied 30/12/2000

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 15/09/1983Registered 23/09/1983Satisfied 15/09/1995

charge

satisfied

BARCLAYS BANK PLC

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