WH

WARNER HOWARD GROUP LIMITED

Active

Company number 04057631

Caerphilly, Wales · Incorporated 22 August 2000

C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2143 LIMITED · 22 August 2000 – 20 April 2001

Company overview

WARNER HOWARD GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 22 August 2000 and remains active on the register. It changed its name from INHOCO 2143 LIMITED on 22 August 2000. Its registered office is at C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Personnel Hygiene Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMAS, Colin Joseph (appointed 29 June 2017) and BRABIN, Matthew Edward Stanley (appointed 24 July 2023). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 19 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 22 August 2026. The next is due by 5 September 2027. 149 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 August 2026
Next due
5 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BRABIN, Matthew Edward Stanley
Director
24 July 2023
TC
THOMAS, Colin Joseph
Director
29 June 2017
FD
FINLAYSON, David
Secretary · Resigned
17 March 2014
WS
WOODS, Simon Alasdair
Secretary · Resigned
7 December 2012
WS
WOODS, Simon Alasdair
Director · Resigned
7 December 2012
RW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director · Resigned
28 September 2012
CP
COHEN, Peter James
Director · Resigned
31 October 2005
SJ
SKIDMORE, John Fletcher
Director · Resigned
31 October 2005
ST
STOCKLEY, Terrence Rodney Frederick
Director · Resigned
23 March 2001
GD
GEER, Dominic Charles Edward
Director · Resigned
22 December 2000
JP
JACOBS, Paul
Director · Resigned
20 December 2000
CS
CANTLEY, Stewart
Director · Resigned
20 December 2000
CG
CHALKER, Graham Peter
Director · Resigned
20 December 2000
LA
LYONS, Andrew John
Director · Resigned
20 December 2000
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 August 2000
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
22 August 2000

Persons with significant control

PS
Personnel Hygiene Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Dormant
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Change Person Secretary Company With Change Date
Officers
22 August 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
13 November 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
13 September 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Accounts
20 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Capital
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Capital
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Address
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Accounts
24 November 2005 View
Legacy
Mortgage
23 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Group
Accounts
18 November 2005 View
Auditors Resignation Company
Auditors
16 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Mortgage
14 June 2005 View
Legacy
Mortgage
1 June 2005 View
Accounts With Accounts Type Group
Accounts
18 April 2005 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Group
Accounts
28 April 2004 View
Legacy
Officers
17 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Group
Accounts
25 November 2002 View
Legacy
Annual Return
1 November 2002 View
Resolution
Resolution
29 August 2002 View
Accounts With Accounts Type Group
Accounts
23 November 2001 View
Legacy
Address
17 October 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
8 May 2001 View
Certificate Change Of Name Company
Change Of Name
20 April 2001 View
Resolution
Resolution
6 April 2001 View
Legacy
Address
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Capital
6 February 2001 View
Legacy
Capital
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
23 January 2001 View
Legacy
Mortgage
9 January 2001 View
Incorporation Company
Incorporation
22 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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