Warner Howard Group Limited

04057631

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

C/O PHS GROUP BLOCK B, CAERPHILLY, CF83 1XH

Incorporated 22/08/2000

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 EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 42 other boards

Persons with Significant Control

Personnel Hygiene Services Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH

Reg: 770813 · 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

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 (THE "SECURITY TRUSTEE")

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