WARNER HOWARD LIMITED
Company Number 00663025
Status
Active
Incorporated
June 23, 1960
Entity Type
Ltd
Registered Office
Block B
Caerphilly
CF83 1XH
74990
Previous Names
WARNER HOWARD GROUP LIMITED
Ceased on Apr 6, 2001
WARNER HOWARD LIMITED
Ceased on Nov 10, 1993
COINAMATIC LAUNDRY EQUIPMENT LIMITED
Ceased on Mar 31, 1989
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jul 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WARNER HOWARD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00663025, this organization has been active since June 1960. Primarily in the 74990 sector, the business maintains its official headquarters at Block B. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 7, 2026
Confirmation Statement
Jul 6, 2026
Officers
Jun 30, 2026
Accounts
Mar 19, 2026
Accounts
Mar 19, 2026
Other
Mar 19, 2026
Other
Mar 19, 2026
Confirmation Statement
Jul 7, 2025
Accounts
Nov 13, 2024
Confirmation Statement
Jul 8, 2024
Accounts
Mar 28, 2024
Officers
Jul 28, 2023
Confirmation Statement
Jul 5, 2023
Accounts
Mar 31, 2023
Confirmation Statement
Jul 19, 2022
Accounts
Mar 31, 2022
Confirmation Statement
Jul 6, 2021
Accounts
May 18, 2021
Accounts
Dec 12, 2020
Confirmation Statement
Jul 6, 2020
Accounts
Dec 11, 2019
Confirmation Statement
Jul 11, 2019
Accounts
Dec 28, 2018
Confirmation Statement
Jul 10, 2018
Accounts
Dec 21, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Warner Howard (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
9%
over 66 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
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