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Warner Howard (Holdings) Limited
04128648
active
Private Limited Company
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 20/12/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
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
Warner Howard Services Limited
75–100% shares
75–100% votes
Appoint directors
C/O Doyle Davies, Ynys Bridge Court, Cardiff, CF15 9SS
Reg: 4128642 · England & Wales · Private 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