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Companies House/Caerphilly/Company profile

WARNER HOWARD SERVICES LIMITED

Active
04128642·incorporated 2000-12-20

WARNER HOWARD SERVICES LIMITED is an active UK private limited company, incorporated on 20 December 2000 at Companies House (number 04128642; OpenRegistry canonical ID GB-04128642-warner-howard-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-20
Registered Address
C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, CF83 1XH, WALES
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARNER HOWARD SERVICES LIMITED has 1 person with significant control on file:

  • Warner Howard Group Limited (Wales reg. 4057631). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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