WARNER HOWARD SERVICES LIMITED
CAERPHILLY INHOCO 2205 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1XH
Company number 04128642
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, WALES, CF83 1XH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016. The most likely internet sites of WARNER HOWARD SERVICES LIMITED are www.warnerhowardservices.co.uk, and www.warner-howard-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Howard Services Limited is a Private Limited Company. The company registration number is 04128642. Warner Howard Services Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Warner Howard Services Limited is C O Phs Group Block B Western Industrial Estate Lon Y Llyn Caerphilly Wales Cf83 1xh. . FINLAYSON, David is a Secretary of the company. WOODS, Simon Alasdair is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary JACOBS, Paul has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Director CANTLEY, Stewart has been resigned. Director CHALKER, Graham Peter has been resigned. Director COHEN, Peter James has been resigned. Director JACOBS, Paul has been resigned. Director LYONS, Andrew John has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Secretary
JACOBS, Paul
Resigned: 31 October 2005
Appointed Date: 20 December 2000
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 October 2005
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Director
CANTLEY, Stewart
Resigned: 31 October 2005
Appointed Date: 20 December 2000
67 years old
Director
CHALKER, Graham Peter
Resigned: 31 October 2005
Appointed Date: 20 December 2000
71 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 31 October 2005
73 years old
Director
JACOBS, Paul
Resigned: 31 October 2005
Appointed Date: 20 December 2000
71 years old
Director
LYONS, Andrew John
Resigned: 31 October 2005
Appointed Date: 20 December 2000
67 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 28 September 2012
64 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 October 2005
59 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Warner Howard Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER HOWARD SERVICES LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,000,001
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 92 more events
19 Jan 2001
New director appointed
19 Jan 2001
New director appointed
19 Jan 2001
New director appointed
09 Jan 2001
Particulars of mortgage/charge
20 Dec 2000
Incorporation

WARNER HOWARD SERVICES LIMITED Charges

5 September 2007
Security accession deed
Delivered: 14 September 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
17 November 2005
Security accession deed
Delivered: 23 November 2005
Status: Satisfied on 13 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 5 May 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Debenture
Delivered: 9 January 2001
Status: Satisfied on 1 June 2005
Persons entitled: Bnp Paribas (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WARNER HOWARD GROUP LIMITED WARNER HOWARD LIMITED WARNER INDUSTRIAL LIMITED WARNER INTERNET SERVICES LIMITED WARNER INVESTMENTS (AGS) LIMITED WARNER INVESTMENTS LIMITED WARNER JASON 1266 LIMITED