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C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y, CAERPHILLY, CF83 1XH
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WARNER HOWARD (UK) LIMITED
Private limited with Share Capital
Non trading
17 November 1967
74990 Non-trading company - Non-trading company
Available to 09 Mar 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew Edward Stanley Brabin | Director | ||
| Mr Colin Joseph Thomas | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Accession Deed | The Royal Bank Of Scotland PLC As Security Agent For Itself And The Other Secured Parties (Thes | SATISFIED | ||
| Security Accession Deed | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And The Otherse | SATISFIED | ||
| Debenture | Barclays Bank PLC (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Security Accession Deed Between The Company, The Parent And Bnp Paribas As Security Trustee For Itself And The Other Secured Parties (The "security Agent") Acceding To A Debenture Dated 22 December 2000 Between The Parent, The Charging Companies And The Security Agent (The "debenture") | Bnp Paribas | SATISFIED | ||
| Composite Guarantee And Debenture | Paribas (As Security Trustee For The Security Beneficiaries) | SATISFIED | ||
| Composite Guarantee And Debenture | Paribas (As Security Trustee For The Security Beneficiaries) | SATISFIED | ||
| Supplemental Legal Charge | Investors In Industry PLC. | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | I. C. F. C. Ltd | SATISFIED | ||
| Debenture | I. C. F. C. Ltd | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £4,503,000.00 | £4,503,000.00 | £4,503,000.00 | £4,503,000.00 | £4,503,000.00 |
| Total Current Liabilities | £124,685,000.00 | £124,685,000.00 | £124,685,000.00 | £124,685,000.00 | £124,685,000.00 |
| Total Current Assets | £128,882,000.00 | £128,882,000.00 | £128,882,000.00 | £128,882,000.00 | £128,882,000.00 |
Frequently Asked Questions about WARNER HOWARD (UK) LIMITED
Detailed answers about WARNER HOWARD (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was WARNER HOWARD (UK) LIMITED founded?
WARNER HOWARD (UK) LIMITED was officially incorporated on 17 November 1967 and is registered under company number 00922776. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WARNER HOWARD (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WARNER HOWARD (UK) LIMITED?
WARNER HOWARD (UK) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WARNER HOWARD (UK) LIMITED do?
WARNER HOWARD (UK) LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WARNER HOWARD (UK) LIMITED's registered address?
The registered office address of WARNER HOWARD (UK) LIMITED is B, Western Industrial Estate, Caerphilly, Caerphilly, CF83 1XH. This is the official address filed with Companies House for legal and statutory correspondence.
Is WARNER HOWARD (UK) LIMITED financially stable?
Based on the latest accounts up to 09 Mar 2026, WARNER HOWARD (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.