WH

WARNER HOWARD LIMITED

Active

Company number 00663025

Caerphilly · Incorporated 23 June 1960

Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

COINAMATIC LAUNDRY EQUIPMENT LIMITED · 23 June 1960 – 31 March 1989

WARNER HOWARD LIMITED · 31 March 1989 – 10 November 1993

WARNER HOWARD GROUP LIMITED · 10 November 1993 – 6 April 2001

Company overview

No company summary available yet.

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
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Warner Howard (Uk) 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

Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2026 View
Legacy
Accounts
19 March 2026 View
Legacy
Other
19 March 2026 View
Legacy
Other
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 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
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 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
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 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
7 July 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
13 July 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
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 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
6 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
13 July 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
11 August 2008 View
Resolution
Resolution
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Annual Return
12 November 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
10 February 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Accounts
20 July 2006 View
Accounts Amended With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Capital
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Address
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
Accounts
24 November 2005 View
Legacy
Mortgage
23 November 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Auditors Resignation Company
Auditors
16 November 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Mortgage
14 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Mortgage
1 June 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Officers
17 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Address
17 October 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Annual Return
14 August 2001 View
Certificate Change Of Name Company
Change Of Name
6 April 2001 View
Legacy
Mortgage
16 March 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Mortgage
30 December 2000 View
Legacy
Mortgage
30 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
21 July 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Resolution
Resolution
13 September 1999 View
Legacy
Mortgage
2 September 1999 View
Legacy
Mortgage
2 September 1999 View
Legacy
Capital
24 August 1999 View
Legacy
Accounts
6 August 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
14 August 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
13 March 1998 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
9 August 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Legacy
Mortgage
15 September 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Officers
17 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
25 January 1994 View
Resolution
Resolution
9 January 1994 View
Certificate Change Of Name Company
Change Of Name
9 November 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
2 August 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
16 March 1993 View
Accounts With Accounts Type Full
Accounts
18 August 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Accounts With Accounts Type Full
Accounts
9 August 1991 View
Legacy
Annual Return
9 August 1991 View
Legacy
Annual Return
26 September 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1990 View
Legacy
Address
3 January 1990 View
Legacy
Annual Return
23 August 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Certificate Change Of Name Company
Change Of Name
30 March 1989 View
Legacy
Officers
8 February 1989 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Annual Return
3 August 1988 View
Legacy
Address
18 March 1988 View
Legacy
Mortgage
8 February 1988 View
Legacy
Annual Return
16 July 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Legacy
Officers
3 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1986 View
Legacy
Annual Return
29 August 1986 View
Accounts With Made Up Date
Accounts
3 July 1978 View
Certificate Change Of Name Company
Change Of Name
5 September 1960 View
Miscellaneous
Miscellaneous
23 June 1960 View
Incorporation Company
Incorporation
23 June 1960 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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