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Dato Capital United Kingdom

Warner Howard (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts WARNER HOWARD (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WARNER HOWARD LIMITED

Details

Company type Private Limited Company, Active
Company Number 04128648
Record last updated Saturday, July 29, 2023 9:27:18 PM UTC
Official Address Block b Western Industrial Estate Lon-Y-Llyn St. Martins
There are 174 companies registered at this street
Postal Code CF831XH
Sector Activities of head offices

Charts

Visits

WARNER HOWARD (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 24, 2023 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 24, 2023 Appointment of a man as Chief and Director Appointment of a man as Chief and Director
Registry Jun 29, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 29, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 7, 2014 Annual return Annual return
Registry Apr 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2014 Appointment of a man as Secretary 6630... Appointment of a man as Secretary 6630...
Registry Mar 17, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 5, 2013 Annual accounts Annual accounts
Registry Jul 13, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Appointment of a man as Director 6630... Appointment of a man as Director 6630...
Registry Dec 7, 2012 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Sep 28, 2012 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2012 Change of registered office address Change of registered office address
Registry Jul 6, 2012 Change of registered office address 6630... Change of registered office address 6630...
Registry Jun 19, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Jun 27, 2011 Annual return 6630... Annual return 6630...
Registry Apr 6, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry May 29, 2008 Varying share rights and names Varying share rights and names
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Registry Nov 12, 2007 Annual return 6630... Annual return 6630...
Registry Sep 17, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 17, 2007 Declaration in relation to assistance for the acquisition of shares 6630... Declaration in relation to assistance for the acquisition of shares 6630...
Registry Sep 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 10, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Jul 20, 2006 Change of accounting reference date Change of accounting reference date
Financials Jun 29, 2006 Amended accounts Amended accounts
Registry Jun 19, 2006 Appointment of a secretary Appointment of a secretary
Registry May 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Dec 7, 2005 Appointment of a director 6630... Appointment of a director 6630...
Registry Dec 1, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 1, 2005 Financial assistance for the acquisition of shares 6630... Financial assistance for the acquisition of shares 6630...
Registry Nov 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Resignation of a director 6630... Resignation of a director 6630...
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2005 Change of accounting reference date 6630... Change of accounting reference date 6630...
Registry Nov 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Nov 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2005 Resignation of 4 people: one Accountant, one Business Development Director, one Chief Executive and one Director (a man) Resignation of 4 people: one Accountant, one Business Development Director, one Chief Executive and one Director (a man)
Registry Oct 31, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 26, 2005 Annual return Annual return
Registry Jun 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6630... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6630...
Registry Jun 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 6630... Declaration of satisfaction in full or in part of a mortgage or charge 6630...
Registry Jun 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2003 Annual return Annual return
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Annual return Annual return
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2001 Annual return Annual return
Registry Jun 11, 2001 Company name change Company name change
Registry Apr 6, 2001 Change of name certificate Change of name certificate
Registry Mar 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 10, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 10, 2001 Declaration in relation to assistance for the acquisition of shares 6630... Declaration in relation to assistance for the acquisition of shares 6630...
Registry Jan 10, 2001 Adopt mem and arts Adopt mem and arts
Registry Jan 10, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 10, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6630... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6630...
Registry Jan 10, 2001 Director powers Director powers
Registry Jan 10, 2001 Director powers 6630... Director powers 6630...
Registry Jan 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge

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