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W HOWARD GROUP LTD
Active
04179813 · incorporated 2001-03-14
W HOWARD GROUP LTD is an active UK private limited company, incorporated on 14 March 2001 at Companies House (number 04179813; OpenRegistry canonical ID GB-04179813-w-howard-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 11 ALBION PARK WARRINGTON ROAD, GLAZEBURY, WARRINGTON, WA3 5PG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-03-14 . Next confirmation statement due 2027-03-28 .
Mortgages and charges
19 charges recorded against the company at Companies House:
17 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control W HOWARD GROUP LTD has 1 person with significant control on file:
W Howard Group Holdings Limited . Notified 2024-02-23. Owns 75% or more of shares Holds 75% or more of voting rights 6 historical PSC records have ceased:
Mr. Jonathan Alan Grant born 1965 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2024-02-23. Has significant influence or control Mrs Frances Barbara Grant born 1940 resident in England, British national. Notified 2017-01-01. Ceased 2024-02-23. Has significant influence or control Mrs Emma Frances Daynes born 1967 resident in England, British national. Notified 2022-11-30. Ceased 2024-02-23. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew James Hiett born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-23. Owns 25–50% of shares Holds 25–50% of voting rights Mr Graeme Brindsley Sheridan born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-23. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Ian Swarbrick born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-23. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
W HOWARD GROUP LTD has previously traded as:
VALBONNE HOLDINGS LIMITED (until 2014-02-04)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Warrington:
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